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DIEBOLD ENTERPRISE SECURITY SYSTEMS HOLDINGS UK LTD

Company number 04561932

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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)
21 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Aug 2003 288b Secretary resigned;director resigned
01 Aug 2003 288a New secretary appointed
01 Aug 2003 288a New director appointed
26 Nov 2002 225 Accounting reference date shortened from 31/10/03 to 30/06/03
26 Nov 2002 88(2)R Ad 14/11/02--------- £ si 1@.1
08 Nov 2002 288a New secretary appointed;new director appointed
08 Nov 2002 288a New director appointed
08 Nov 2002 288b Secretary resigned
08 Nov 2002 288b Director resigned
14 Oct 2002 NEWINC Incorporation