REMOTE MANAGEMENT & SECURITY LIMITED

Company number 03824101

Date	Type	Description	View / Download
20 Nov 2000	288b	Director resigned	(1 page)
31 Oct 2000	288c	Director's particulars changed	(1 page)
01 Sep 2000	363s	Return made up to 12/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(11 pages)
10 Aug 2000	395	Particulars of mortgage/charge	(3 pages)
07 Aug 2000	225	Accounting reference date extended from 31/08/00 to 31/12/00	(1 page)
01 Feb 2000	88(2)R	Ad 22/11/99--------- £ si 9800@.01=98 £ ic 2/100	(4 pages)
26 Jan 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
26 Jan 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written 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
26 Jan 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(63 pages)
21 Nov 1999	288a	New secretary appointed	(2 pages)
17 Nov 1999	88(2)R	Ad 12/08/99--------- £ si 1@1=1 £ ic 1/2	(2 pages)
03 Nov 1999	288b	Secretary resigned	(1 page)
14 Sep 1999	288a	New director appointed	(2 pages)
10 Sep 1999	288b	Director resigned	(1 page)
10 Sep 1999	288a	New director appointed	(3 pages)
10 Sep 1999	288a	New director appointed	(2 pages)
10 Sep 1999	288a	New director appointed	(2 pages)
10 Sep 1999	288a	New director appointed	(2 pages)
10 Sep 1999	288a	New director appointed	(2 pages)
10 Sep 1999	288a	New director appointed	(2 pages)
12 Aug 1999	NEWINC	Incorporation	(34 pages)