3M SECURITY PRINTING AND SYSTEMS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 26/02/1426 February 2014 | DECLARATION OF SOLVENCY |
| 26/02/1426 February 2014 | SPECIAL RESOLUTION TO WIND UP |
| 26/02/1426 February 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 01/11/131 November 2013 | Annual return made up to 29 October 2013 with full list of shareholders |
| 27/09/1327 September 2013 | PREVEXT FROM 31/12/2012 TO 30/06/2013 |
| 30/04/1330 April 2013 | DIRECTOR APPOINTED DAVID JAMES ASHLEY |
| 03/04/133 April 2013 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER PIKETT |
| 03/04/133 April 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PIKETT |
| 03/04/133 April 2013 | SECRETARY APPOINTED MR DAVID JAMES ASHLEY |
| 04/03/134 March 2013 | DIRECTOR APPOINTED PAUL ANDREAS KEEL |
| 26/02/1326 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCSHEFFREY |
| 30/10/1230 October 2012 | REGISTERED OFFICE CHANGED ON 30/10/2012 FROM 3M CENTRE CAIN ROAD BRACKNELL BERKSHIRE RG12 8HT |
| 30/10/1230 October 2012 | Annual return made up to 29 October 2012 with full list of shareholders |
| 11/10/1211 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WILD |
| 20/09/1220 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/04/1210 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ALESSIO ARCANDO |
| 10/04/1210 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DELKOSKI |
| 01/12/111 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 01/11/111 November 2011 | Annual return made up to 29 October 2011 with full list of shareholders |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/06/119 June 2011 | DIRECTOR APPOINTED DONALD GRAY |
| 08/06/118 June 2011 | APPOINTMENT TERMINATED, DIRECTOR KENNETH BROWNLEE |
| 02/11/102 November 2010 | Annual return made up to 29 October 2010 with full list of shareholders |
| 22/09/1022 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/05/105 May 2010 | DIRECTOR APPOINTED JAMES WILLARD MCSHEFFREY |
| 13/04/1013 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MITCHELL |
| 10/11/0910 November 2009 | Annual return made up to 29 October 2009 with full list of shareholders |
| 07/11/097 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ARTHUR BROWNLEE / 29/10/2009 |
| 07/11/097 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL DELKOSKI / 29/10/2009 |
| 07/11/097 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS MITCHELL / 29/10/2009 |
| 07/11/097 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PIKETT / 29/10/2009 |
| 07/11/097 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP IAN WILD / 29/10/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALESSIO ARCANDO / 29/10/2009 |
| 16/10/0916 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/07/0914 July 2009 | DIRECTOR'S PARTICULARS ALESSIO ARCANDO |
| 01/06/091 June 2009 | DIRECTOR APPOINTED ALESSIO ARCANDO |
| 14/05/0914 May 2009 | DIRECTOR RESIGNED JUDITH GALIANA |
| 16/01/0916 January 2009 | VARYING SHARE RIGHTS AND NAMES |
| 05/11/085 November 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | RES QUOTING SECT 175A 16/10/2008 |
| 17/10/0817 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/11/075 November 2007 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/07/072 July 2007 | NEW DIRECTOR APPOINTED |
| 27/06/0727 June 2007 | DIRECTOR RESIGNED |
| 27/06/0727 June 2007 | DIRECTOR RESIGNED |
| 02/06/072 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/06/072 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/11/0624 November 2006 | DIRECTOR RESIGNED |
| 24/11/0624 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/0624 November 2006 | LOCATION OF REGISTER OF MEMBERS |
| 24/11/0624 November 2006 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/10/0613 October 2006 | REGISTERED OFFICE CHANGED ON 13/10/06 FROM: ST CRISPINS DUKE STREET NORWICH NORFOLK NR3 1PD |
| 10/10/0610 October 2006 | COMPANY NAME CHANGED SECURITY PRINTING AND SYSTEMS LI MITED CERTIFICATE ISSUED ON 10/10/06 |
| 28/09/0628 September 2006 | NEW DIRECTOR APPOINTED |
| 28/09/0628 September 2006 | NEW DIRECTOR APPOINTED |
| 28/09/0628 September 2006 | NEW DIRECTOR APPOINTED |
| 28/09/0628 September 2006 | NEW DIRECTOR APPOINTED |
| 28/09/0628 September 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/09/0627 September 2006 | NEW DIRECTOR APPOINTED |
| 27/09/0627 September 2006 | DIRECTOR RESIGNED |
| 01/09/061 September 2006 | NEW DIRECTOR APPOINTED |
| 18/08/0618 August 2006 | DIRECTOR RESIGNED |
| 18/08/0618 August 2006 | DIRECTOR RESIGNED |
| 18/08/0618 August 2006 | DIRECTOR RESIGNED |
| 18/08/0618 August 2006 | DIRECTOR RESIGNED |
| 18/08/0618 August 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/08/0618 August 2006 | DIRECTOR RESIGNED |
| 15/11/0515 November 2005 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | NEW DIRECTOR APPOINTED |
| 01/11/051 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/10/0512 October 2005 | NEW DIRECTOR APPOINTED |
| 04/10/054 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/0517 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/049 November 2004 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 29/10/0429 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/03/041 March 2004 | NEW DIRECTOR APPOINTED |
| 23/02/0423 February 2004 | AUDITOR'S RESIGNATION |
| 10/02/0410 February 2004 | DIRECTOR RESIGNED |
| 30/12/0330 December 2003 | NEW DIRECTOR APPOINTED |
| 25/11/0325 November 2003 | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/11/0227 November 2002 | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0215 November 2002 | DIRECTOR RESIGNED |
| 15/11/0215 November 2002 | SECRETARY RESIGNED |
| 15/11/0215 November 2002 | NEW SECRETARY APPOINTED |
| 31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/02/021 February 2002 | NEW DIRECTOR APPOINTED |
| 01/02/021 February 2002 | NEW DIRECTOR APPOINTED |
| 26/10/0126 October 2001 | RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/10/0119 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/05/0130 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0113 March 2001 | NEW DIRECTOR APPOINTED |
| 13/03/0113 March 2001 | NEW DIRECTOR APPOINTED |
| 13/03/0113 March 2001 | DIRECTOR RESIGNED |
| 03/11/003 November 2000 | RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 31/03/0031 March 2000 | S366A DISP HOLDING AGM 21/03/00 |
| 30/03/0030 March 2000 | S366A DISP HOLDING AGM 21/03/00 |
| 06/12/996 December 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 06/12/996 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 01/11/991 November 1999 | RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | SHARES AGREEMENT OTC |
| 08/10/998 October 1999 | NC INC ALREADY ADJUSTED 25/03/99 |
| 08/10/998 October 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/10/998 October 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 25/03/99 |
| 19/04/9919 April 1999 | NEW DIRECTOR APPOINTED |
| 19/04/9919 April 1999 | SECRETARY RESIGNED |
| 19/04/9919 April 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/04/9919 April 1999 | REGISTERED OFFICE CHANGED ON 19/04/99 FROM: G OFFICE CHANGED 19/04/99 BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA |
| 19/04/9919 April 1999 | DIRECTOR RESIGNED |
| 15/04/9915 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/9913 April 1999 | � NC 1000/1001 25/03/99 |
| 13/04/9913 April 1999 | ADOPT MEM AND ARTS 25/03/99 |
| 31/03/9931 March 1999 | ACC. REF. DATE SHORTENED FROM 31/10/99 TO 31/03/99 |
| 29/01/9929 January 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/01/9926 January 1999 | COMPANY NAME CHANGED ENTERALTER LIMITED CERTIFICATE ISSUED ON 27/01/99 |
| 25/01/9925 January 1999 | NEW DIRECTOR APPOINTED |
| 30/11/9830 November 1998 | NEW SECRETARY APPOINTED |
| 30/11/9830 November 1998 | NEW DIRECTOR APPOINTED |
| 30/11/9830 November 1998 | SECRETARY RESIGNED |
| 30/11/9830 November 1998 | DIRECTOR RESIGNED |
| 30/11/9830 November 1998 | REGISTERED OFFICE CHANGED ON 30/11/98 FROM: G OFFICE CHANGED 30/11/98 1 MITCHELL LANE BRISTOL BS1 6BU |
| 29/10/9829 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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