SITEX SECURITY PRODUCTS LIMITED
Warning: The most recent accounts from 31 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 26/03/1526 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 12/01/1512 January 2015 | DIRECTOR APPOINTED MR STEPHEN JOHN CRABB |
| 12/01/1512 January 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SANDERS |
| 12/01/1512 January 2015 | Annual return made up to 2 January 2015 with full list of shareholders |
| 12/01/1512 January 2015 | DIRECTOR APPOINTED MR GUY ANTHONY OTHER |
| 05/11/145 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 27/01/1427 January 2014 | Annual return made up to 2 January 2014 with full list of shareholders |
| 02/01/142 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 09/05/139 May 2013 | AUDITOR'S RESIGNATION |
| 18/02/1318 February 2013 | DIRECTOR APPOINTED RICHARD BARRY SANDERS |
| 13/02/1313 February 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
| 13/02/1313 February 2013 | Annual return made up to 2 January 2013 with full list of shareholders |
| 12/02/1312 February 2013 | APPOINTMENT TERMINATED, DIRECTOR OLIVER CUNNINGHAM |
| 12/02/1312 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW LENCZNER |
| 12/02/1312 February 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MITCHELL |
| 12/02/1312 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK BUDD |
| 12/02/1312 February 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALKER |
| 11/02/1311 February 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 11/02/1311 February 2013 | ADOPT ARTICLES 31/01/2013 |
| 07/02/137 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 25/01/1325 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 17/01/1317 January 2013 | DIRECTOR APPOINTED MATTHEW JOHN LENCZNER |
| 17/01/1317 January 2013 | DIRECTOR APPOINTED THOMAS MITCHELL |
| 16/01/1316 January 2013 | DIRECTOR APPOINTED MARK ANDREW BUDD |
| 11/01/1311 January 2013 | ALTER ARTICLES 20/12/2012 |
| 29/05/1229 May 2012 | AUDITOR'S RESIGNATION |
| 14/05/1214 May 2012 | AUDITOR'S RESIGNATION |
| 11/01/1211 January 2012 | SAIL ADDRESS CHANGED FROM: 1 PARK ROW LEEDS LS1 5AB UNITED KINGDOM |
| 11/01/1211 January 2012 | Annual return made up to 2 January 2012 with full list of shareholders |
| 08/01/128 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 17/10/1117 October 2011 | APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED |
| 13/10/1113 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 13/10/1113 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 27/09/1127 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 16/09/1116 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 16/09/1116 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 16/09/1116 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 16/09/1116 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 17/02/1117 February 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 17/02/1117 February 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 17/02/1117 February 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 27/01/1127 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 05/01/115 January 2011 | Annual return made up to 2 January 2011 with full list of shareholders |
| 13/12/1013 December 2010 | SAIL ADDRESS CREATED |
| 13/12/1013 December 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 13/01/1013 January 2010 | Annual return made up to 2 January 2010 with full list of shareholders |
| 02/12/092 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHN CRABB / 30/11/2009 |
| 02/09/092 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 06/02/096 February 2009 | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | DIRECTOR APPOINTED OLIVER MARK CUNNINGHAM |
| 31/01/0931 January 2009 | Secretary Appointed Pinsent Masons Secretarial Limited Logged Form |
| 30/01/0930 January 2009 | SECRETARY APPOINTED STEPHEN JOHN CRABB |
| 30/01/0930 January 2009 | SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
| 30/01/0930 January 2009 | DIRECTOR AND SECRETARY RESIGNED JOHN JUKES |
| 23/01/0923 January 2009 | CURREXT FROM 30/09/2008 TO 31/03/2009 Alignment with Parent or Subsidiary |
| 09/07/089 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 25/01/0825 January 2008 | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0823 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/0815 January 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/01/0815 January 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/01/0815 January 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/01/0815 January 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/01/0815 January 2008 | NEW DIRECTOR APPOINTED |
| 15/01/0815 January 2008 | DIRECTOR RESIGNED |
| 15/01/0815 January 2008 | DIRECTOR RESIGNED |
| 15/01/0815 January 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 15/01/0815 January 2008 | VARIOUS AGS & FIN DOCS 09/01/08 |
| 17/12/0717 December 2007 | NEW SECRETARY APPOINTED |
| 17/12/0717 December 2007 | SECRETARY RESIGNED |
| 18/10/0718 October 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 21/09/0721 September 2007 | REGISTERED OFFICE CHANGED ON 21/09/07 FROM: 106 OXFORD ROAD UXBRIDGE UB8 1NA |
| 19/01/0719 January 2007 | RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06 |
| 06/01/066 January 2006 | RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 25/02/0525 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 02/02/052 February 2005 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 19/01/0519 January 2005 | SECRETARY'S PARTICULARS CHANGED |
| 11/01/0511 January 2005 | RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 21/09/0421 September 2004 | NEW DIRECTOR APPOINTED |
| 29/04/0429 April 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 02/02/042 February 2004 | RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS |
| 14/01/0414 January 2004 | DELIVERY EXT'D 3 MTH 31/03/03 |
| 04/05/034 May 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 17/04/0317 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0331 January 2003 | DELIVERY EXT'D 3 MTH 31/03/02 |
| 13/01/0313 January 2003 | RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS |
| 16/09/0216 September 2002 | NEW DIRECTOR APPOINTED |
| 12/09/0212 September 2002 | DIRECTOR RESIGNED |
| 29/07/0229 July 2002 | NEW DIRECTOR APPOINTED |
| 28/06/0228 June 2002 | NEW DIRECTOR APPOINTED |
| 28/06/0228 June 2002 | DIRECTOR RESIGNED |
| 05/05/025 May 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 02/05/022 May 2002 | DIRECTOR RESIGNED |
| 31/01/0231 January 2002 | DELIVERY EXT'D 3 MTH 31/03/01 |
| 22/01/0222 January 2002 | RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS |
| 09/07/019 July 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 04/05/014 May 2001 | DIRECTOR RESIGNED |
| 28/03/0128 March 2001 | REGISTERED OFFICE CHANGED ON 28/03/01 FROM: WELLINGTON HOUSE 4-10 COWLEY ROAD UXBRIDGE MIDDLESEX UB8 2XW |
| 05/02/015 February 2001 | DELIVERY EXT'D 3 MTH 31/03/00 |
| 23/01/0123 January 2001 | DIRECTOR RESIGNED |
| 22/01/0122 January 2001 | RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 14/08/0014 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0010 August 2000 | NEW SECRETARY APPOINTED |
| 10/08/0010 August 2000 | SECRETARY RESIGNED |
| 10/08/0010 August 2000 | DIRECTOR RESIGNED |
| 10/08/0010 August 2000 | NEW DIRECTOR APPOINTED |
| 02/03/002 March 2000 | NEW SECRETARY APPOINTED |
| 02/03/002 March 2000 | SECRETARY RESIGNED |
| 02/03/002 March 2000 | RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS |
| 25/01/0025 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 21/12/9921 December 1999 | REGISTERED OFFICE CHANGED ON 21/12/99 FROM: G OFFICE CHANGED 21/12/99 22 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1ED |
| 17/12/9917 December 1999 | ADOPTARTICLES10/12/99 |
| 06/12/996 December 1999 | DIRECTOR RESIGNED |
| 06/12/996 December 1999 | NEW DIRECTOR APPOINTED |
| 25/09/9925 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/09/999 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/09/999 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/997 September 1999 | DIRECTOR RESIGNED |
| 07/09/997 September 1999 | NEW SECRETARY APPOINTED |
| 07/09/997 September 1999 | SECRETARY RESIGNED |
| 07/09/997 September 1999 | NEW DIRECTOR APPOINTED |
| 07/09/997 September 1999 | REGISTERED OFFICE CHANGED ON 07/09/99 FROM: G OFFICE CHANGED 07/09/99 WELLINGTON HOUSE 4-10 COWLEY ROAD UXBRIDGE UB8 2XW |
| 07/09/997 September 1999 | DIRECTOR RESIGNED |
| 07/09/997 September 1999 | NEW DIRECTOR APPOINTED |
| 31/08/9931 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/9931 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/9931 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/9928 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/9927 August 1999 | AUDITOR'S RESIGNATION |
| 26/08/9926 August 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/08/9926 August 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/08/9926 August 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/08/9924 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/08/9924 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/9927 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 27/01/9927 January 1999 | RETURN MADE UP TO 02/01/99; FULL LIST OF MEMBERS |
| 27/10/9827 October 1998 | AUDITOR'S RESIGNATION |
| 24/04/9824 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/9824 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/9811 April 1998 | AUDITOR'S RESIGNATION |
| 23/03/9823 March 1998 | AGREEMENT 10/03/98 |
| 10/03/9810 March 1998 | RETURN MADE UP TO 02/01/97; NO CHANGE OF MEMBERS; AMEND |
| 01/02/981 February 1998 | RETURN MADE UP TO 02/01/98; FULL LIST OF MEMBERS |
| 14/01/9814 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 07/01/987 January 1998 | NEW SECRETARY APPOINTED |
| 07/01/987 January 1998 | SECRETARY RESIGNED |
| 07/01/987 January 1998 | NEW DIRECTOR APPOINTED |
| 05/12/975 December 1997 | NEW SECRETARY APPOINTED |
| 05/12/975 December 1997 | SECRETARY RESIGNED |
| 23/09/9723 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/9724 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/9718 July 1997 | AUDITOR'S RESIGNATION |
| 18/07/9718 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/9714 July 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/07/978 July 1997 | FACILITY AGREEMENT/DEB 02/07/97 |
| 08/07/978 July 1997 | ADOPT MEM AND ARTS 02/07/97 |
| 08/07/978 July 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/02/971 February 1997 | RETURN MADE UP TO 02/01/97; NO CHANGE OF MEMBERS |
| 21/01/9721 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 06/07/966 July 1996 | DIRECTOR RESIGNED |
| 12/05/9612 May 1996 | NEW DIRECTOR APPOINTED |
| 06/05/966 May 1996 | REGISTERED OFFICE CHANGED ON 06/05/96 FROM: G OFFICE CHANGED 06/05/96 POLYGON HOUSE 18-20 BROMWELL'S ROAD LONDON SW4 0BG |
| 26/01/9626 January 1996 | RETURN MADE UP TO 02/01/96; NO CHANGE OF MEMBERS |
| 22/01/9622 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 24/07/9524 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 24/07/9524 July 1995 | NEW DIRECTOR APPOINTED |
| 23/05/9523 May 1995 | RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS |
| 26/04/9526 April 1995 | DIRECTOR RESIGNED |
| 16/01/9516 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 16/01/9516 January 1995 | Full accounts made up to 1994-03-31 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/07/9421 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/07/947 July 1994 | RETURN MADE UP TO 10/05/94; NO CHANGE OF MEMBERS |
| 07/07/947 July 1994 | |
| 25/01/9425 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 25/10/9325 October 1993 | DIRECTOR RESIGNED |
| 25/10/9325 October 1993 | |
| 01/09/931 September 1993 | AUDITOR'S RESIGNATION |
| 01/09/931 September 1993 | Auditor's resignation |
| 11/08/9311 August 1993 | RETURN MADE UP TO 10/05/93; FULL LIST OF MEMBERS |
| 11/08/9311 August 1993 | |
| 11/08/9311 August 1993 | S386 DISP APP AUDS 09/10/92 |
| 11/08/9311 August 1993 | NEW DIRECTOR APPOINTED |
| 26/02/9326 February 1993 | ALLOTMENT OF SHARES |
| 20/01/9320 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 26/05/9226 May 1992 | RETURN MADE UP TO 10/05/92; FULL LIST OF MEMBERS |
| 03/09/913 September 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/09/913 September 1991 | |
| 03/09/913 September 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/09/913 September 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/08/918 August 1991 | DIRECTOR RESIGNED |
| 08/08/918 August 1991 | |
| 08/08/918 August 1991 | DIRECTOR RESIGNED |
| 08/08/918 August 1991 | DIRECTOR RESIGNED |
| 08/08/918 August 1991 | DIRECTOR RESIGNED |
| 08/08/918 August 1991 | NEW DIRECTOR APPOINTED |
| 08/08/918 August 1991 | DIRECTOR RESIGNED |
| 08/08/918 August 1991 | DIRECTOR RESIGNED |
| 29/07/9129 July 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/07/9129 July 1991 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/07/9129 July 1991 | ALTER MEM AND ARTS 17/07/91 |
| 23/07/9123 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/9123 July 1991 | |
| 23/07/9123 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/9123 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/9111 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 11/07/9111 July 1991 | Full accounts made up to 1991-03-31 |
| 25/06/9125 June 1991 | SECRETARY RESIGNED |
| 25/06/9125 June 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/06/9125 June 1991 | NEW DIRECTOR APPOINTED |
| 24/05/9124 May 1991 | RETURN MADE UP TO 30/01/91; NO CHANGE OF MEMBERS |
| 24/05/9124 May 1991 | |
| 24/05/9124 May 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 24/05/9124 May 1991 | RETURN MADE UP TO 10/05/91; NO CHANGE OF MEMBERS |
| 25/09/9025 September 1990 | |
| 25/09/9025 September 1990 | NEW DIRECTOR APPOINTED |
| 18/07/9018 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/903 July 1990 | Group accounts for a medium company made up to 1989-03-31 |
| 03/07/903 July 1990 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/89 |
| 29/06/9029 June 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/06/9015 June 1990 | RETURN MADE UP TO 01/02/90; FULL LIST OF MEMBERS |
| 16/10/8916 October 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/8916 October 1989 | |
| 06/09/896 September 1989 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 06/09/896 September 1989 | |
| 06/09/896 September 1989 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 01/09/891 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/09/891 September 1989 | NEW DIRECTOR APPOINTED |
| 01/09/891 September 1989 | AUDITOR'S RESIGNATION |
| 01/09/891 September 1989 | Auditor's resignation |
| 01/09/891 September 1989 | |
| 25/08/8925 August 1989 | Resolutions |
| 25/08/8925 August 1989 | SELL SHARES 03/08/89 |
| 23/08/8923 August 1989 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/08/8923 August 1989 | DIRECTOR RESIGNED |
| 23/08/8923 August 1989 | |
| 21/06/8921 June 1989 | |
| 21/06/8921 June 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/8921 June 1989 | REGISTERED OFFICE CHANGED ON 21/06/89 FROM: G OFFICE CHANGED 21/06/89 18-20 BROMELL'S ROAD LONDON SW4 OBG |
| 21/06/8921 June 1989 | |
| 21/06/8921 June 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/8924 February 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/88 |
| 12/12/8812 December 1988 | RETURN MADE UP TO 01/12/88; FULL LIST OF MEMBERS |
| 23/05/8823 May 1988 | REGISTERED OFFICE CHANGED ON 23/05/88 FROM: G OFFICE CHANGED 23/05/88 TRIUMPH HOUSE 797 WANDSWORTH ROAD LONDON SW8 3BR |
| 23/05/8823 May 1988 | |
| 28/04/8828 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 28/04/8828 April 1988 | Accounts for a small company made up to 1987-03-31 |
| 09/02/889 February 1988 | RETURN MADE UP TO 29/12/87; FULL LIST OF MEMBERS |
| 27/01/8827 January 1988 | ANNUAL RETURN MADE UP TO 29/12/87 |
| 04/12/874 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/8715 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/8710 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/8726 March 1987 | Accounts for a small company made up to 1986-03-31 |
| 26/03/8726 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 19/02/8719 February 1987 | COMPANY NAME CHANGED SITE SECURITY (HIRE) LIMITED CERTIFICATE ISSUED ON 19/02/87 |
| 30/01/8730 January 1987 | RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS |
| 13/11/8513 November 1985 | ANNUAL RETURN MADE UP TO 01/08/85 |
| 02/02/852 February 1985 | ANNUAL RETURN MADE UP TO 02/07/84 |
| 23/01/8523 January 1985 | ANNUAL RETURN MADE UP TO 03/05/83 |
| 22/01/8522 January 1985 | ANNUAL RETURN MADE UP TO 03/05/83 |
| 23/10/8123 October 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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