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CDI SECURITY SERVICES LIMITED

Company number 03625663

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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)
26 Oct 2000 363s Return made up to 03/09/00; full list of members
29 Jun 2000 AA Accounts for a small company made up to 30 November 1999
08 Oct 1999 363s Return made up to 03/09/99; full list of members
17 Jun 1999 225 Accounting reference date extended from 30/09/99 to 30/11/99
07 Jun 1999 288a New director appointed
03 Jun 1999 88(2)R Ad 16/04/99--------- £ si 998@1=998 £ ic 2/1000
27 May 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 May 1999 287 Registered office changed on 27/05/99 from: neville house waterloo street birmingham west midlands B2 5UF
24 Nov 1998 CERTNM Company name changed devicetime LIMITED\certificate issued on 25/11/98
20 Oct 1998 288b Director resigned
20 Oct 1998 288b Secretary resigned
20 Oct 1998 288a New secretary appointed;new director appointed
20 Oct 1998 288a New director appointed
20 Oct 1998 287 Registered office changed on 20/10/98 from: 1 mitchell lane bristol BS1 6BU
03 Sep 1998 NEWINC Incorporation