CITADEL SECURITY PRODUCTS LIMITED

Company number 03225889

Date	Type	Description	View / Download
08 Aug 2001	363s	Return made up to 17/07/01; full list of members	(6 pages)
17 Jan 2001	288a	New director appointed	(2 pages)
17 Jan 2001	288b	Director resigned	(1 page)
15 Sep 2000	363s	Return made up to 17/07/00; full list of members	(7 pages)
18 Jul 2000	AA	Accounts for a small company made up to 31 January 2000	(6 pages)
07 Sep 1999	363s	Return made up to 17/07/99; full list of members; amend	(6 pages)
19 Aug 1999	363s	Return made up to 17/07/99; no change of members 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
05 Aug 1999	88(2)R	Ad 31/01/99--------- £ si 3500000@.01=35000 £ ic 10000/45000	(2 pages)
04 Aug 1999	AA	Accounts for a small company made up to 31 January 1999	(6 pages)
04 Aug 1999	AA	Accounts for a small company made up to 31 January 1998	(6 pages)
30 Jul 1999	288b	Secretary resigned	(1 page)
15 Jun 1999	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Jun 1999	363s	Return made up to 17/07/98; no change of members	(4 pages)
20 Apr 1999	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Oct 1998	288b	Director resigned 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
13 Nov 1997	288b	Secretary resigned;director resigned	(1 page)
06 Nov 1997	288a	New secretary appointed	(2 pages)
21 Oct 1997	288a	New director appointed	(2 pages)
08 Aug 1997	395	Particulars of mortgage/charge	(4 pages)
06 Aug 1997	395	Particulars of mortgage/charge	(4 pages)
25 Jul 1997	363s	Return made up to 17/07/97; full list of members	(6 pages)
07 Jul 1997	AA	Accounts for a small company made up to 31 January 1997	(6 pages)
07 Jul 1997	88(2)R	Ad 03/12/96--------- £ si 900000@.01=9000 £ ic 1000/10000	(2 pages)
07 Jul 1997	122	S-div 26/03/97	(1 page)
07 Jul 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)

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