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S1 SECURITY SERVICES LTD

Company number SC353494

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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)
03 Sep 2009	CERTNM	Company name changed pentale LTD\certificate issued on 03/09/09	View PDF Company name changed pentale LTD\certificate issued on 03/09/09 - link opens in a new window - 2 pages (2 pages)
29 Jan 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
28 Jan 2009	CERTNM	Company name changed warnersol no 3 LIMITED\certificate issued on 29/01/09	View PDF Company name changed warnersol no 3 LIMITED\certificate issued on 29/01/09 - link opens in a new window - 2 pages (2 pages)
22 Jan 2009	287	Registered office changed on 22/01/2009 from 26 george square edinburgh midlothian EH8 9LD	View PDF Registered office changed on 22/01/2009 from 26 george square edinburgh midlothian EH8 9LD - link opens in a new window - 1 page (1 page)
22 Jan 2009	288b	Appointment terminated director bryan kennedy	View PDF Appointment terminated director bryan kennedy - link opens in a new window - 1 page (1 page)
22 Jan 2009	288a	Director appointed james robert tullis	View PDF Director appointed james robert tullis - link opens in a new window - 2 pages (2 pages)
14 Jan 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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