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IFS SECURITY LIMITED

Company number 03174143

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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)
31 Mar 1998 325 Location of register of directors' interests
24 Mar 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Mar 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Mar 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Mar 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Oct 1997 288c Director's particulars changed
09 Oct 1997 AA Full accounts made up to 28 December 1996
09 Oct 1997 225 Accounting reference date shortened from 31/03/97 to 31/12/96
13 May 1997 363a Return made up to 11/04/97; full list of members
13 May 1997 287 Registered office changed on 13/05/97 from: 6TH floor plantation house 31-35 fenchurch street london EC3M 3NN
12 Feb 1997 288a New secretary appointed
12 Feb 1997 288b Secretary resigned
13 Dec 1996 288a New director appointed
13 Dec 1996 288b Director resigned
25 Nov 1996 AUD Auditor's resignation
25 Oct 1996 288b Director resigned
25 Oct 1996 288b Director resigned
13 May 1996 288 New director appointed
13 May 1996 288 New secretary appointed
13 May 1996 288 New director appointed
13 May 1996 288 New director appointed
13 May 1996 288 Director resigned
13 May 1996 288 Director resigned
13 May 1996 288 Secretary resigned
28 Apr 1996 288 Secretary resigned;director resigned