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CONNELLY SECURITY SYSTEMS LIMITED

Company number SC100123

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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)
27 Jan 2003 MEM/ARTS Memorandum and Articles of Association
27 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jan 2003 363s Return made up to 22/08/02; full list of members; amend
15 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Change nominal capital 30/04/02
15 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Shares no vote rights 30/04/02
15 Jan 2003 88(2)R Ad 30/04/02--------- £ si 4@1
23 Dec 2002 AA Accounts for a small company made up to 31 July 2002
26 Sep 2002 363s Return made up to 22/08/02; full list of members
20 Dec 2001 AA Accounts for a small company made up to 31 July 2001
08 Oct 2001 363s Return made up to 22/08/01; full list of members
19 Jul 2001 169 £ ic 6000/4000 16/07/01 £ sr 2000@1=2000
19 Jul 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Contract approved 15/07/01
18 May 2001 AA Accounts for a small company made up to 31 July 2000
14 Sep 2000 363s Return made up to 22/08/00; full list of members
17 Jan 2000 AA Accounts for a small company made up to 31 July 1999
29 Sep 1999 363s Return made up to 22/08/99; no change of members
30 Nov 1998 288a New secretary appointed
30 Nov 1998 288b Secretary resigned;director resigned
30 Nov 1998 AA Accounts for a small company made up to 31 July 1998
28 Aug 1998 363s Return made up to 22/08/98; full list of members
12 May 1998 AA Accounts for a small company made up to 31 July 1997
01 Sep 1997 363s Return made up to 22/08/97; no change of members
07 Apr 1997 AA Accounts for a small company made up to 31 July 1996
15 Aug 1996 363s Return made up to 22/08/96; no change of members
19 Dec 1995 AA Accounts for a small company made up to 31 July 1995