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ENTRUST SECURITY SOLUTIONS UK LIMITED

Company number 03056930

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Aug 1996	88(2)R	Ad 11/03/96--------- £ si 100000@1=100000 £ ic 2/100002	View PDF Ad 11/03/96--------- £ si 100000@1=100000 £ ic 2/100002 - link opens in a new window - 2 pages (2 pages)
02 Jul 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
02 Jul 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
02 Jul 1996	123	£ nc 100/100100 11/03/96	View PDF £ nc 100/100100 11/03/96 - link opens in a new window - 1 page (1 page)
22 Dec 1995	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
22 Dec 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
15 Sep 1995	CERTNM	Company name changed data card 1995 LIMITED\certificate issued on 15/09/95	View PDF Company name changed data card 1995 LIMITED\certificate issued on 15/09/95 - link opens in a new window - 2 pages (2 pages)
13 Sep 1995	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
13 Sep 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Sep 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Sep 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Sep 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
06 Sep 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
06 Sep 1995	224	Accounting reference date notified as 31/03	View PDF Accounting reference date notified as 31/03 - link opens in a new window - 1 page (1 page)
06 Sep 1995	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
06 Sep 1995	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
06 Sep 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
01 Aug 1995	CERTNM	Company name changed glanco (34) LIMITED\certificate issued on 02/08/95	View PDF Company name changed glanco (34) LIMITED\certificate issued on 02/08/95 - link opens in a new window - 4 pages (4 pages)
16 May 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

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