LOCKING & SECURITY SOLUTIONS LIMITED

Company number 04149882

Date	Type	Description	View / Download
10 Jul 2002	288b	Secretary resigned	(1 page)
03 Jul 2002	287	Registered office changed on 03/07/02 from: 12 hardwick street buxton derbyshire SK17 6BN	(1 page)
03 Jul 2002	288a	New secretary appointed	(2 pages)
03 Jul 2002	288a	New director appointed	(2 pages)
23 Apr 2002	288a	New director appointed	(2 pages)
12 Apr 2002	288b	Director resigned	(1 page)
12 Apr 2002	288b	Director resigned	(1 page)
31 Jan 2002	363s	Return made up to 29/01/02; full list of members	(6 pages)
22 Jan 2002	225	Accounting reference date extended from 31/01/02 to 30/04/02	(1 page)
03 Sep 2001	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
31 Aug 2001	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
31 Aug 2001	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
31 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
31 Aug 2001	123	Nc inc already adjusted 20/08/01	(2 pages)
29 Aug 2001	RESOLUTIONS	Resolutions RES13 ‐ Change of name 20/08/01 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
29 Aug 2001	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
29 Aug 2001	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
29 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
23 Aug 2001	CERTNM	Company name changed millennium productions LTD\certificate issued on 23/08/01	(5 pages)
30 Jan 2001	288b	Secretary resigned	(1 page)
29 Jan 2001	NEWINC	Incorporation	(17 pages)