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A.M. SECURITY LIMITED

Company number 03311839

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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)
10 Dec 1999 AA Accounts for a small company made up to 31 March 1999
10 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
10 Dec 1999 88(2)R Ad 31/01/99--------- £ si 9999@1
25 Aug 1999 AA Full accounts made up to 31 March 1998
08 Feb 1999 363s Return made up to 03/02/99; no change of members
19 Feb 1998 363s Return made up to 03/02/98; full list of members
19 Feb 1998 225 Accounting reference date extended from 28/02/98 to 31/03/98
19 Feb 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 18/02/98
19 Feb 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 18/02/98
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Request DocumentResolutions
19 Feb 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 18/02/98
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03 Feb 1997 NEWINC Incorporation