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SECURITY SUPPLIES LIMITED

Company number 04043683

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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)
09 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Apr 2003 AA Accounts for a dormant company made up to 31 July 2002
07 Aug 2002 363s Return made up to 31/07/02; full list of members
10 Apr 2002 AA Accounts for a dormant company made up to 31 July 2001
06 Mar 2002 287 Registered office changed on 06/03/02 from: 35 larkspur drive chandlers ford eastleigh hampshire SO53 4HU
06 Mar 2002 288c Director's particulars changed
06 Mar 2002 288c Secretary's particulars changed;director's particulars changed
14 Aug 2001 363s Return made up to 31/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
03 Aug 2000 287 Registered office changed on 03/08/00 from: bridge house 181 queen victoria street london EC4V 4DZ
03 Aug 2000 288b Secretary resigned
03 Aug 2000 288a New secretary appointed;new director appointed
03 Aug 2000 288b Director resigned
03 Aug 2000 288a New director appointed
31 Jul 2000 NEWINC Incorporation