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THE BIG SECURITY COMPANY LTD

Company number 03321838

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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)
08 Jul 2001 88(2)R Ad 30/06/01--------- £ si 100@1=100 £ ic 2000/2100
02 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Feb 2001 363s Return made up to 20/02/01; full list of members
23 Feb 2001 363(288) Director's particulars changed
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27 Nov 2000 AA Full accounts made up to 29 February 2000
14 Mar 2000 287 Registered office changed on 14/03/00 from: 10 high street totton southampton hampshire SO40 9HN
10 Mar 2000 363s Return made up to 20/02/00; full list of members
10 Mar 2000 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
10 Mar 2000 288b Director resigned
04 Jan 2000 AA Full accounts made up to 28 February 1999
06 Jul 1999 288a New director appointed
04 Jun 1999 363s Return made up to 20/02/99; full list of members
14 May 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 12/04/99
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Request DocumentResolutions
14 May 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 12/04/99
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14 May 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 12/04/99
14 May 1999 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 May 1999 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 May 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 May 1999 288b Secretary resigned
14 May 1999 287 Registered office changed on 14/05/99 from: 103 main road totton southampton hampshire SO40 7EL
14 Sep 1998 AA Full accounts made up to 28 February 1998
24 Aug 1998 288a New secretary appointed
01 Jul 1998 288b Director resigned
18 Mar 1998 363s Return made up to 20/02/98; full list of members
20 Feb 1997 NEWINC Incorporation