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ELVEY SECURITY TECHNOLOGIES LTD

Company number 03256648

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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)
30 Mar 2004 288b Director resigned
19 Nov 2003 363s Return made up to 30/09/03; full list of members
04 Oct 2003 AA Full accounts made up to 30 November 2002
28 Aug 2003 288b Director resigned
28 Aug 2003 288a New director appointed
28 Aug 2003 288a New director appointed
05 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment of shares 20/11/02
05 Dec 2002 88(2)R Ad 20/11/02--------- £ si 10000@1=10000 £ ic 30000/40000
25 Nov 2002 288a New secretary appointed
13 Nov 2002 288b Secretary resigned;director resigned
13 Nov 2002 287 Registered office changed on 13/11/02 from: 1-2 holbrook lane coventry west midlands CV6 4AF
13 Nov 2002 363s Return made up to 30/09/02; full list of members
17 Oct 2002 CERTNM Company name changed verifier security manufacturing LIMITED\certificate issued on 17/10/02
28 Mar 2002 395 Particulars of mortgage/charge
27 Mar 2002 288a New director appointed
22 Mar 2002 AA Accounts for a small company made up to 30 November 2001
21 Mar 2002 288a New secretary appointed;new director appointed
21 Mar 2002 288a New director appointed
13 Mar 2002 288b Secretary resigned
13 Mar 2002 288a New director appointed
16 Jan 2002 225 Accounting reference date extended from 30/09/01 to 30/11/01
29 Oct 2001 363s Return made up to 30/09/01; full list of members
01 Oct 2001 288b Director resigned
31 Jul 2001 AA Accounts for a small company made up to 30 September 2000
30 Jan 2001 AA Accounts for a small company made up to 30 September 1999