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SECURITY SHREDDING SERVICES LIMITED

Company number 03760768

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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)
31 May 2000 363s Return made up to 28/04/00; full list of members
  • 363(287) ‐ Registered office changed on 31/05/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Apr 2000 395 Particulars of mortgage/charge
21 Oct 1999 395 Particulars of mortgage/charge
21 Oct 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Oct 1999 88(2)R Ad 29/04/99-07/10/99 £ si 35098@1=35098 £ ic 2/35100
21 Oct 1999 123 £ nc 1000/50000 07/10/99
14 May 1999 288a New secretary appointed;new director appointed
14 May 1999 288a New director appointed
06 May 1999 287 Registered office changed on 06/05/99 from: somerset house temple street birmingham west midlands B2 5DN
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 06/05/99 from: somerset house temple street birmingham west midlands B2 5DN
06 May 1999 88(2)R Ad 28/04/99--------- £ si 1@1=1 £ ic 1/2
06 May 1999 288b Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
06 May 1999 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
28 Apr 1999 NEWINC Incorporation