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AMULET (CHURCHILL SECURITY SOLUTIONS) LIMITED

Company number 07317266

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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)
24 Jul 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
05 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 5
12 Sep 2011 AA Full accounts made up to 30 June 2011
12 Sep 2011 AA01 Previous accounting period shortened from 31 July 2011 to 30 June 2011
20 Jul 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
26 Jan 2011 MG01 Duplicate mortgage certificatecharge no:4
26 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 4
12 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 3
25 Sep 2010 AP01 Appointment of Mr Joel Matthew Briggs as a director
25 Sep 2010 AP01 Appointment of Philip John Moxom as a director
23 Sep 2010 CERTNM Company name changed ipc security (2010) LIMITED\certificate issued on 23/09/10
  • CONNOT ‐
21 Sep 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-09-16
20 Sep 2010 TM01 Termination of appointment of Mark Holland as a director
28 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 2
12 Aug 2010 TM01 Termination of appointment of Philip Moxom as a director
12 Aug 2010 TM01 Termination of appointment of Joel Briggs as a director
12 Aug 2010 AP01 Appointment of Mark Holland as a director
31 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 1
16 Jul 2010 NEWINC Incorporation