CUSTOM SECURITY SOLUTIONS LIMITED

Company number 04013996

Date	Type	Description	View / Download
19 Jun 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
19 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
19 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 May 2002	RESOLUTIONS	Resolutions RES13 ‐ Capitalisation 13/03/02 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
10 May 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
10 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
10 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 May 2002	123	£ nc 1000/100000 13/03/02	(1 page)
10 May 2002	225	Accounting reference date extended from 31/03/02 to 30/04/02	(1 page)
02 Feb 2002	AA	Total exemption small company accounts made up to 31 March 2001	(7 pages)
07 Aug 2001	363s	Return made up to 13/06/01; full list of members	(7 pages)
07 Aug 2001	288b	Secretary resigned	(1 page)
07 Aug 2001	288a	New secretary appointed	(2 pages)
05 Jul 2001	288b	Secretary resigned	(1 page)
01 May 2001	CERTNM	Company name changed custom security systems LIMITED\certificate issued on 01/05/01	(2 pages)
15 Jan 2001	225	Accounting reference date shortened from 30/06/01 to 31/03/01	(1 page)
29 Nov 2000	88(2)R	Ad 26/09/00--------- £ si 98@1=98 £ ic 2/100	(2 pages)
29 Sep 2000	288a	New director appointed	(2 pages)
09 Aug 2000	287	Registered office changed on 09/08/00 from: 57 woodhall gate pinner middlesex HA5 4TY	(1 page)
09 Aug 2000	288b	Director resigned	(1 page)
09 Aug 2000	288a	New secretary appointed;new director appointed	(2 pages)
13 Jun 2000	NEWINC	Incorporation	(18 pages)

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