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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)
01 Apr 1999	363s	Return made up to 05/03/99; full list of members	View PDF Return made up to 05/03/99; full list of members - link opens in a new window - 6 pages (6 pages)
22 Feb 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Jan 1999	AA	Accounts for a small company made up to 31 March 1998	View PDF Accounts for a small company made up to 31 March 1998 - link opens in a new window - 7 pages (7 pages)
06 Apr 1998	363s	Return made up to 05/03/98; full list of members	View PDF Return made up to 05/03/98; full list of members - link opens in a new window - 6 pages (6 pages)
25 Mar 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
25 Mar 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
16 Jan 1998	AA	Accounts for a small company made up to 31 March 1997	View PDF Accounts for a small company made up to 31 March 1997 - link opens in a new window - 7 pages (7 pages)
28 Aug 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Aug 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Aug 1997	CERTNM	Company name changed capes & cullington security serv ices LIMITED\certificate issued on 28/08/97	View PDF Company name changed capes & cullington security serv ices LIMITED\certificate issued on 28/08/97 - link opens in a new window - 2 pages (2 pages)
23 May 1997	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
02 Apr 1997	363s	Return made up to 05/03/97; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 05/03/97; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
15 Oct 1996	AA	Accounts for a small company made up to 31 March 1996	View PDF Accounts for a small company made up to 31 March 1996 - link opens in a new window - 6 pages (6 pages)
29 Jul 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
29 Jul 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
08 Jul 1996	287	Registered office changed on 08/07/96 from: james keiller building, 34 mains loan, dundee, DD4 7BT	View PDF Registered office changed on 08/07/96 from: james keiller building, 34 mains loan, dundee, DD4 7BT - link opens in a new window - 1 page (1 page)
30 Mar 1996	363s	Return made up to 05/03/96; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 05/03/96; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed - link opens in a new window - 4 pages (4 pages)
04 Sep 1995	AA	Accounts for a small company made up to 31 March 1995	View PDF Accounts for a small company made up to 31 March 1995 - link opens in a new window - 6 pages (6 pages)
25 Jul 1995	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned
10 Jul 1995	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
10 Jul 1995	363s	Return made up to 05/03/95; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 05/03/95; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
20 Jun 1995	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 18 pages (18 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 5 pages (5 pages)
19 Dec 1994	288	Director resigned 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 resigned

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