ST. JAMES SECURITY LIMITED

Company number 03131324

Date	Type	Description	View / Download
30 Dec 1997	363s	Return made up to 28/11/97; no change of members	(14 pages)
10 Sep 1997	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jan 1997	363s	Return made up to 28/11/96; full list of members	(9 pages)
18 Dec 1996	288b	Director resigned	(1 page)
18 Dec 1996	288b	Director resigned	(1 page)
16 Dec 1996	288a	New director appointed	(3 pages)
05 Dec 1996	395	Particulars of mortgage/charge	(3 pages)
04 Dec 1996	288a	New director appointed	(3 pages)
04 Dec 1996	288a	New director appointed	(3 pages)
25 Nov 1996	287	Registered office changed on 25/11/96 from: 52 dean street newcasttle upon tyne tyne and wear NE1 1PS	(1 page)
11 Oct 1996	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
26 Sep 1996	CERTNM	Company name changed addtoken LIMITED\certificate issued on 27/09/96	(2 pages)
17 Sep 1996	AA	Accounts for a dormant company made up to 31 July 1996	(2 pages)
17 Sep 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
04 Mar 1996	224	Accounting reference date notified as 31/07	(1 page)
10 Jan 1996	288	Secretary resigned	(1 page)
10 Jan 1996	288	New director appointed	(3 pages)
10 Jan 1996	288	Director resigned	(2 pages)
10 Jan 1996	288	New secretary appointed;new director appointed	(1 page)
10 Jan 1996	287	Registered office changed on 10/01/96 from: 1 mitchell lane bristol BS1 6BU	(1 page)
28 Nov 1995	NEWINC	Incorporation	(12 pages)