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C.U.K. SECURITY SERVICES LTD.

Company number SC143051

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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)
21 Aug 2003 410(Scot) Partic of mort/charge *
16 Jun 2003 288c Director's particulars changed
31 Mar 2003 363s Return made up to 05/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
22 Jan 2003 225 Accounting reference date extended from 31/03/03 to 30/09/03
13 Aug 2002 AA Accounts for a medium company made up to 31 March 2002
18 Jun 2002 363a Return made up to 05/03/02; full list of members
18 Jun 2002 288c Secretary's particulars changed;director's particulars changed
30 Mar 2002 288a New director appointed
15 Jan 2002 88(3) Particulars of contract relating to shares
15 Jan 2002 88(2)R Ad 10/10/01--------- £ si 39500@1=39500 £ ic 10500/50000
22 Nov 2001 AA Accounts for a small company made up to 31 March 2001
06 Apr 2001 363s Return made up to 05/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Dec 2000 88(3) Particulars of contract relating to shares
05 Dec 2000 88(2)R Ad 28/07/00--------- £ si 9900@1=9900 £ ic 600/10500
28 Nov 2000 88(2)R Ad 28/07/00--------- £ si 500@1=500 £ ic 100/600
24 Nov 2000 288a New director appointed
24 Nov 2000 288a New director appointed
09 Aug 2000 AA Accounts for a small company made up to 31 March 2000
16 Jun 2000 123 Nc inc already adjusted 01/06/00
16 Jun 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 May 2000 288a New secretary appointed
05 May 2000 288b Secretary resigned
30 Mar 2000 363s Return made up to 05/03/00; full list of members
21 Sep 1999 288a New director appointed
12 Aug 1999 AA Accounts for a small company made up to 31 March 1999