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ALLECTUS SECURITY LIMITED

Company number 03662487

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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)
07 Jul 2000 AA Accounts made up to 30 November 1999
13 Dec 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Dec 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Nov 1999 363s Return made up to 05/11/99; full list of members
12 Nov 1999 288b Secretary resigned
12 Nov 1999 288b Director resigned
12 Nov 1999 288a New director appointed
12 Nov 1999 288a New secretary appointed
21 Apr 1999 287 Registered office changed on 21/04/99 from: 88 kingsway holborn london WC2B 6AW
21 Apr 1999 288a New secretary appointed
21 Apr 1999 288a New director appointed
16 Nov 1998 288b Secretary resigned
16 Nov 1998 288b Director resigned
05 Nov 1998 NEWINC Incorporation