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WESTGUARD SECURITY LIMITED

Company number SC144241

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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)
04 Dec 2000 123 Nc inc already adjusted 31/10/00
04 Dec 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
31 Aug 2000 AA Accounts for a small company made up to 31 October 1999
29 Aug 2000 363s Return made up to 06/05/00; full list of members
31 Aug 1999 AA Accounts for a small company made up to 31 October 1998
02 Aug 1999 363s Return made up to 06/05/99; no change of members
17 Jun 1999 288a New director appointed
25 Aug 1998 AA Accounts for a small company made up to 31 October 1997
02 Jun 1998 363s Return made up to 06/05/98; no change of members
02 Sep 1997 AA Accounts for a small company made up to 31 October 1996
01 May 1997 363s Return made up to 06/05/97; full list of members
20 Mar 1997 410(Scot) Partic of mort/charge *
20 Mar 1997 288a New secretary appointed
20 Mar 1997 288b Secretary resigned
25 Jun 1996 363s Return made up to 06/05/96; full list of members
10 Jun 1996 AA Full accounts made up to 31 October 1995
30 May 1995 363s Return made up to 06/05/95; no change of members
  • 363(287) ‐ Registered office changed on 30/05/95
07 Mar 1995 AA Accounts for a small company made up to 31 October 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 October 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Aug 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
03 Aug 1994 CERTNM Company name changed C.D.P. quality assurance LIMITED\certificate issued on 04/08/94
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Request DocumentCompany name changed C.D.P. quality assurance LIMITED\certificate issued on 04/08/94
29 Jul 1994 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned
29 Jul 1994 288 Director resigned;new director appointed
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;new director appointed
29 Jul 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
29 Jul 1994 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions