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RMS SECURITY SYSTEMS LIMITED

Company number NI612422

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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)
11 Nov 2013	SH01	Statement of capital following an allotment of shares on 25 October 2013 GBP 101	View PDF Statement of capital following an allotment of shares on 25 October 2013 GBP 101 - link opens in a new window - 4 pages (4 pages)
27 Aug 2013	CERTNM	Company name changed bell security solutions (NI) LTD\certificate issued on 27/08/13 RES15 ‐ Change company name resolution on 2013-08-01 NM01 ‐ Change of name by resolution	View PDF Company name changed bell security solutions (NI) LTD\certificate issued on 27/08/13 RES15 ‐ Change company name resolution on 2013-08-01 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
27 Aug 2013	AD01	Registered office address changed from 8 Laverys Bridge Road Moira Craigavon Co Armagh BT67 0PQ on 27 August 2013	View PDF Registered office address changed from 8 Laverys Bridge Road Moira Craigavon Co Armagh BT67 0PQ on 27 August 2013 - link opens in a new window - 1 page (1 page)
27 Aug 2013	AA01	Previous accounting period extended from 30 April 2013 to 31 July 2013	View PDF Previous accounting period extended from 30 April 2013 to 31 July 2013 - link opens in a new window - 1 page (1 page)
27 Aug 2013	AP01	Appointment of Mr Terence Joseph Hughes as a director	View PDF Appointment of Mr Terence Joseph Hughes as a director - link opens in a new window - 2 pages (2 pages)
16 Jul 2013	AR01	Annual return made up to 26 April 2013 with full list of shareholders	View PDF Annual return made up to 26 April 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Aug 2012	TM01	Termination of appointment of Dorothy Kane as a director	View PDF Termination of appointment of Dorothy Kane as a director - link opens in a new window - 2 pages (2 pages)
06 Aug 2012	AD01	Registered office address changed from 138 University Street Belfast BT7 1HJ United Kingdom on 6 August 2012	View PDF Registered office address changed from 138 University Street Belfast BT7 1HJ United Kingdom on 6 August 2012 - link opens in a new window - 2 pages (2 pages)
06 Aug 2012	AP01	Appointment of Nigel James Bell as a director	View PDF Appointment of Nigel James Bell as a director - link opens in a new window - 3 pages (3 pages)
06 Aug 2012	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 01/08/2012	View PDF Resolutions RES13 ‐ Transfer of shares 01/08/2012 - link opens in a new window - 1 page (1 page)
06 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
03 Aug 2012	CERTNM	Company name changed rockred LIMITED\certificate issued on 03/08/12 RES15 ‐ Change company name resolution on 2012-07-31 NM01 ‐ Change of name by resolution	View PDF Company name changed rockred LIMITED\certificate issued on 03/08/12 RES15 ‐ Change company name resolution on 2012-07-31 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
26 Apr 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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