BASTION SECURITY INSTALLATIONS LIMITED

Company number 04382486

Date	Type	Description	View / Download
14 Jan 2005	288a	New secretary appointed	(2 pages)
14 Jan 2005	353	Location of register of members	(1 page)
14 Jan 2005	288b	Secretary resigned	(1 page)
26 Aug 2004	288a	New director appointed	(2 pages)
09 Mar 2004	363s	Return made up to 27/02/04; full list of members	(7 pages)
24 Feb 2004	288c	Director's particulars changed	(1 page)
08 Jan 2004	AA	Accounts for a small company made up to 30 September 2003	(8 pages)
05 Mar 2003	363s	Return made up to 27/02/03; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
18 Feb 2003	AA	Accounts for a small company made up to 30 September 2002	(6 pages)
12 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
07 Oct 2002	225	Accounting reference date shortened from 31/03/03 to 30/09/02	(1 page)
10 Sep 2002	395	Particulars of mortgage/charge	(3 pages)
17 Aug 2002	288a	New director appointed	(2 pages)
23 Jul 2002	288a	New secretary appointed	(2 pages)
18 Jul 2002	SA	Statement of affairs	(8 pages)
18 Jul 2002	88(2)R	Ad 01/05/02--------- £ si 202249@1=202249 £ ic 1/202250	(2 pages)
14 Jul 2002	288b	Secretary resigned	(1 page)
21 Jun 2002	287	Registered office changed on 21/06/02 from: 20 collingwood street newcastle upon tyne tyne & wear NE99 1YQ	(1 page)
15 May 2002	123	Nc inc already adjusted 01/05/02	(1 page)
15 May 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
15 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
15 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
15 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
26 Apr 2002	225	Accounting reference date extended from 28/02/03 to 31/03/03	(1 page)
24 Apr 2002	CERTNM	Company name changed cardcharge LIMITED\certificate issued on 24/04/02	(2 pages)