- Company Overview for MAXIMUM SECURITY SYSTEMS LIMITED (SC137094)
- Filing history for MAXIMUM SECURITY SYSTEMS LIMITED (SC137094)
- People for MAXIMUM SECURITY SYSTEMS LIMITED (SC137094)
- Charges for MAXIMUM SECURITY SYSTEMS LIMITED (SC137094)
- More for MAXIMUM SECURITY SYSTEMS LIMITED (SC137094)
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) |
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09 Apr 1996 | 363s | Return made up to 11/03/96; no change of members | |
21 Jul 1995 | AA | Accounts for a small company made up to 31 December 1994 | |
04 Apr 1995 | 363s | Return made up to 11/03/95; no change of members | |
31 Oct 1994 | AA |
Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993 |
12 Apr 1994 | 363s |
Return made up to 11/03/94; full list of members
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Request DocumentReturn made up to 11/03/94; full list of members |
12 Apr 1994 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
28 Oct 1993 | AA |
Accounts for a small company made up to 31 December 1992
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|
Request DocumentAccounts for a small company made up to 31 December 1992 |
08 Mar 1993 | 363s |
Return made up to 11/03/93; full list of members
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Request DocumentReturn made up to 11/03/93; full list of members |
27 Apr 1992 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
23 Apr 1992 | CERTNM |
Company name changed casemethod LIMITED\certificate issued on 24/04/92
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Request DocumentCompany name changed casemethod LIMITED\certificate issued on 24/04/92 |
22 Apr 1992 | 88(2)R |
Ad 20/03/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 20/03/92--------- £ si 98@1=98 £ ic 2/100 |
22 Apr 1992 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
10 Apr 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
10 Apr 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
10 Apr 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
10 Apr 1992 | 287 |
Registered office changed on 10/04/92 from: 24 great king street edinburgh EH3 6QN
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Request DocumentRegistered office changed on 10/04/92 from: 24 great king street edinburgh EH3 6QN |
11 Mar 1992 | NEWINC |
Incorporation
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Request DocumentIncorporation |