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ELECTRONIC SECURITY SYSTEMS AND FIRE PROTECTION LTD.

Company number SC098228

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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)
31 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
12 Nov 1992 363s Return made up to 31/10/92; no change of members
  • 363(287) ‐ Registered office changed on 12/11/92
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Request DocumentReturn made up to 31/10/92; no change of members
19 Mar 1992 363s Return made up to 31/10/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/10/91; no change of members
09 Mar 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Nov 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
15 Nov 1990 AA Full accounts made up to 31 March 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1990
13 Nov 1990 363 Return made up to 31/10/90; full list of members
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Request DocumentReturn made up to 31/10/90; full list of members
03 Oct 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
03 Oct 1989 363 Return made up to 31/08/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/08/89; full list of members
04 Mar 1989 AA Full accounts made up to 31 March 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1988
04 Mar 1989 363 Return made up to 30/11/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/11/88; full list of members
25 Jul 1988 410(Scot) Partic of mort/charge 7437
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Request DocumentPartic of mort/charge 7437
22 Jun 1988 MISC G123 notice of new cap.£15000
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Request DocumentG123 notice of new cap.£15000
22 Jun 1988 MISC PUC2(270588)14900X£1 ord.
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Request DocumentPUC2(270588)14900X£1 ord.
21 Jun 1988 288 New director appointed
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Request DocumentNew director appointed
13 Jun 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
13 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
17 May 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
10 Mar 1988 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
04 Mar 1988 363 Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members
27 Jul 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Apr 1987 287 Registered office changed on 24/04/87 from: 40 kelvingrove street glasgow G3
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Request DocumentRegistered office changed on 24/04/87 from: 40 kelvingrove street glasgow G3
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
14 May 1986 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03