DIEBOLD ENTERPRISE SECURITY SYSTEMS UK LTD

Company number 03818809

Date	Type	Description	View / Download
25 Sep 2002	288b	Secretary resigned	(1 page)
25 Sep 2002	288a	New secretary appointed;new director appointed	(2 pages)
25 Sep 2002	288a	New director appointed	(2 pages)
25 Sep 2002	287	Registered office changed on 25/09/02 from: the old mustard pot 99 high road broxbourne hertfordshire EN10 7BN	(1 page)
22 Nov 2001	AA	Accounts for a medium company made up to 30 June 2001	(14 pages)
13 Sep 2001	363s	Return made up to 03/08/01; full list of members	(7 pages)
13 Sep 2001	363(288)	Director's particulars changed 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
02 Aug 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
02 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
02 Aug 2001	88(2)R	Ad 18/06/01--------- £ si 60@.1=6 £ ic 100/106	(2 pages)
02 Aug 2001	122	S-div 18/06/01	(1 page)
02 Aug 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
24 Apr 2001	AA	Accounts for a small company made up to 30 June 2000	(6 pages)
14 Feb 2001	288b	Secretary resigned	(1 page)
14 Feb 2001	288a	New secretary appointed;new director appointed	(2 pages)
18 Jan 2001	395	Particulars of mortgage/charge	(3 pages)
09 Nov 2000	363s	Return made up to 03/08/00; full list of members	(7 pages)
09 Nov 2000	363(288)	Secretary's particulars changed;director's particulars changed 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
09 Nov 2000	363(287)	Registered office changed on 09/11/00 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
22 Feb 2000	225	Accounting reference date shortened from 31/08/00 to 30/06/00	(1 page)
02 Sep 1999	288a	New director appointed	(2 pages)
20 Aug 1999	88(2)R	Ad 11/08/99--------- £ si 99@1=99 £ ic 1/100	(2 pages)
16 Aug 1999	288b	Secretary resigned	(1 page)
16 Aug 1999	288a	New secretary appointed	(2 pages)
13 Aug 1999	288b	Secretary resigned	(1 page)