Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MAXIMUM SECURITY SYSTEMS LIMITED

Company number SC137094

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Jan 2004 88(2)R Ad 22/12/03--------- £ si 200000@1=200000 £ ic 100/200100
09 Jan 2004 123 Nc inc already adjusted 22/12/03
09 Jan 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2003 AA Accounts for a small company made up to 31 December 2002
17 Mar 2003 363s Return made up to 11/03/03; full list of members
02 Sep 2002 AA Accounts for a small company made up to 31 December 2001
18 Mar 2002 363s Return made up to 11/03/02; full list of members
03 Oct 2001 AA Accounts for a small company made up to 31 December 2000
20 Mar 2001 363s Return made up to 11/03/01; full list of members
25 Oct 2000 AA Accounts for a small company made up to 31 December 1999
22 Mar 2000 363s Return made up to 11/03/00; full list of members
28 Oct 1999 AA Accounts for a small company made up to 31 December 1998
29 Mar 1999 363s Return made up to 11/03/99; full list of members
07 Jan 1999 MA Memorandum and Articles of Association
07 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Jan 1999 410(Scot) Partic of mort/charge *
29 Sep 1998 AA Accounts for a small company made up to 31 December 1997
20 Mar 1998 363s Return made up to 11/03/98; no change of members
16 Oct 1997 AA Accounts for a small company made up to 31 December 1996
02 Apr 1997 363s Return made up to 11/03/97; full list of members
02 Apr 1997 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
19 Jul 1996 AA Accounts for a small company made up to 31 December 1995