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SIRIUS SECURITY SERVICES LIMITED

Company number 04056445

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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)
12 Sep 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
12 Sep 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
12 Sep 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Sep 2001 363a Return made up to 21/08/01; full list of members
28 Sep 2000 395 Particulars of mortgage/charge
25 Sep 2000 88(2)R Ad 06/09/00--------- £ si 998@1=998 £ ic 2/1000
25 Sep 2000 225 Accounting reference date extended from 31/08/01 to 30/09/01
25 Sep 2000 287 Registered office changed on 25/09/00 from: 6 lloyds avenue london EC3N 3AX
25 Aug 2000 288a New secretary appointed;new director appointed
25 Aug 2000 288b Director resigned
25 Aug 2000 288b Secretary resigned
25 Aug 2000 288a New director appointed
25 Aug 2000 287 Registered office changed on 25/08/00 from: rm company services LIMITED second floor 80 great eastern street london EC2A 3RX
21 Aug 2000 NEWINC Incorporation