NEW TECH SECURITY LIMITED

Company number 03381849

Date	Type	Description	View / Download
05 Jun 2001	363s	Return made up to 05/06/01; full list of members	(6 pages)
26 Jun 2000	363s	Return made up to 05/06/00; full list of members	(6 pages)
07 Dec 1999	AA	Accounts for a small company made up to 31 August 1999	(8 pages)
15 Jun 1999	363s	Return made up to 05/06/99; no change of members	(4 pages)
09 Dec 1998	AA	Accounts for a small company made up to 31 August 1998	(7 pages)
12 Jun 1998	363s	Return made up to 05/06/98; full list of members	(6 pages)
10 Feb 1998	88(2)R	Ad 23/01/98--------- £ si 49999@1=49999 £ ic 1/50000	(2 pages)
10 Feb 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
10 Feb 1998	123	£ nc 1000/50000 23/01/98	(1 page)
13 Sep 1997	395	Particulars of mortgage/charge 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
28 Aug 1997	CERTNM	Company name changed gingerworld LIMITED\certificate issued on 29/08/97	(2 pages)
27 Aug 1997	225	Accounting reference date extended from 30/06/98 to 31/08/98	(1 page)
27 Aug 1997	288b	Director resigned	(1 page)
27 Aug 1997	288b	Secretary resigned	(1 page)
27 Aug 1997	288a	New secretary appointed	(2 pages)
27 Aug 1997	288a	New director appointed	(2 pages)
27 Aug 1997	288a	New director appointed	(2 pages)
27 Aug 1997	287	Registered office changed on 27/08/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP	(1 page)
05 Jun 1997	NEWINC	Incorporation	(18 pages)

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