MB SECURITY SERVICES LIMITED

Company number SC147603

Date	Type	Description	View / Download
07 Feb 1999	363s	Return made up to 31/05/98; full list of members; amend	(5 pages)
26 Jan 1999	AA	Full accounts made up to 31 March 1998	(15 pages)
27 Oct 1998	AUD	Auditor's resignation	(1 page)
04 Aug 1998	CERTNM	Company name changed mb security systems LIMITED\certificate issued on 05/08/98	(2 pages)
25 Jun 1998	363s	Return made up to 31/05/98; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 25/06/98	(6 pages)
02 Apr 1998	287	Registered office changed on 02/04/98 from: c/o w j burness & co 16 hope street charlotte square edinburgh EH2 4DD This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Mar 1998	CERTNM	Company name changed motherwell bridge security servi ces LIMITED\certificate issued on 25/03/98	(2 pages)
20 Mar 1998	AUD	Auditor's resignation	(1 page)
20 Mar 1998	288b	Secretary resigned	(1 page)
20 Mar 1998	288b	Director resigned	(1 page)
20 Mar 1998	288b	Director resigned	(1 page)
20 Mar 1998	288b	Director resigned	(1 page)
20 Mar 1998	288a	New director appointed	(2 pages)
20 Mar 1998	288a	New director appointed	(2 pages)
20 Mar 1998	288a	New secretary appointed	(2 pages)
20 Mar 1998	287	Registered office changed on 20/03/98 from: po box 4 motherwell bridge works motherwell ML1 3NP	(1 page)
20 Mar 1998	225	Accounting reference date shortened from 31/12/98 to 31/03/98	(1 page)
20 Mar 1998	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
20 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
03 Mar 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
05 Sep 1997	288b	Secretary resigned	(1 page)
05 Sep 1997	288a	New secretary appointed	(2 pages)
29 Aug 1997	AA	Full accounts made up to 31 December 1996	(14 pages)
18 Jul 1997	363s	Return made up to 31/05/97; full list of members	(6 pages)
11 Jun 1996	AA	Full accounts made up to 31 December 1995	(14 pages)