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A.C.R. SECURITY LIMITED

Company number 03462439

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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 Jul 2001 AA Accounts for a dormant company made up to 30 November 2000
09 Nov 2000 363s Return made up to 07/11/00; full list of members
13 Mar 2000 AA Accounts for a dormant company made up to 30 November 1999
10 Nov 1999 363s Return made up to 07/11/99; full list of members
13 Jul 1999 AA Accounts for a dormant company made up to 30 November 1998
13 Jul 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Jul 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
13 Jul 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Nov 1998 363s Return made up to 07/11/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
19 Dec 1997 288a New secretary appointed
19 Dec 1997 288a New director appointed
19 Dec 1997 288a New director appointed
12 Nov 1997 288b Secretary resigned
12 Nov 1997 288b Director resigned
12 Nov 1997 287 Registered office changed on 12/11/97 from: highstone house 165 high street barnet hertfordshire EN5 5SU
12 Nov 1997 287 Registered office changed on 12/11/97 from: prospect house 15 guys cliffe road leamington spa CV32 5BZ
07 Nov 1997 NEWINC Incorporation