CONSILIUM SECURITY SYSTEMS PLC.
Company Documents
Date | Description |
---|---|
16/02/1016 February 2010 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/02/2010:LIQ. CASE NO.1 |
23/11/0923 November 2009 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/08/2007:LIQ. CASE NO.1 |
23/11/0923 November 2009 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/08/2009:LIQ. CASE NO.1 |
23/11/0923 November 2009 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/08/2008:LIQ. CASE NO.1 |
29/09/0629 September 2006 | 25/08/06 ABSTRACTS AND PAYMENTS |
08/09/058 September 2005 | 25/08/05 ABSTRACTS AND PAYMENTS |
22/11/0422 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
22/11/0422 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
25/10/0425 October 2004 | 25/08/04 ABSTRACTS AND PAYMENTS |
13/10/0413 October 2004 | NEW SECRETARY APPOINTED |
04/08/044 August 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
07/11/037 November 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
02/09/032 September 2003 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
01/08/031 August 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
12/04/0312 April 2003 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS |
15/11/0215 November 2002 | SECRETARY RESIGNED |
15/11/0215 November 2002 | NEW SECRETARY APPOINTED |
05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
02/07/022 July 2002 | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS |
02/05/022 May 2002 | NEW SECRETARY APPOINTED |
22/02/0222 February 2002 | SECRETARY RESIGNED |
04/09/014 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
02/07/012 July 2001 | � NC 4250000/5500000 01/0 |
02/07/012 July 2001 | NC INC ALREADY ADJUSTED 01/06/01 |
04/04/014 April 2001 | RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS |
03/11/003 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
03/10/003 October 2000 | SECRETARY RESIGNED |
03/10/003 October 2000 | NEW DIRECTOR APPOINTED |
03/10/003 October 2000 | NEW SECRETARY APPOINTED |
03/10/003 October 2000 | DIRECTOR RESIGNED |
12/07/0012 July 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
14/04/0014 April 2000 | RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS |
01/10/991 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
22/07/9922 July 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
08/04/998 April 1999 | RETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS |
31/12/9831 December 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 21/12/98 |
31/12/9831 December 1998 | NC INC ALREADY ADJUSTED 21/12/98 |
31/12/9831 December 1998 | � NC 3250000/4250000 21/12/98 |
07/10/987 October 1998 | AUDITOR'S RESIGNATION |
23/07/9823 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
16/04/9816 April 1998 | RETURN MADE UP TO 19/03/98; FULL LIST OF MEMBERS |
21/03/9821 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
24/12/9724 December 1997 | � NC 2250000/3250000 11/12/97 |
24/12/9724 December 1997 | NC INC ALREADY ADJUSTED 11/12/97 |
24/12/9724 December 1997 | ISS OF SHARES 11/12/97 |
25/07/9725 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
14/05/9714 May 1997 | RETURN MADE UP TO 19/03/97; FULL LIST OF MEMBERS |
23/12/9623 December 1996 | NC INC ALREADY ADJUSTED 12/12/96 |
23/12/9623 December 1996 | � NC 1500000/2250000 12/12/96 |
29/11/9629 November 1996 | DIRECTOR RESIGNED |
04/11/964 November 1996 | AUDITOR'S RESIGNATION |
28/10/9628 October 1996 | AUDITOR'S RESIGNATION |
03/10/963 October 1996 | ADOPT MEM AND ARTS 26/09/96 |
31/05/9631 May 1996 | � SR 120000@1 28/12/95 |
10/05/9610 May 1996 | NEW DIRECTOR APPOINTED |
02/05/962 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
18/04/9618 April 1996 | COMPANY NAME CHANGED COMSTAT HOLDINGS PLC CERTIFICATE ISSUED ON 19/04/96 |
13/04/9613 April 1996 | RETURN MADE UP TO 19/03/96; FULL LIST OF MEMBERS |
16/02/9616 February 1996 | NEW DIRECTOR APPOINTED |
16/02/9616 February 1996 | NEW DIRECTOR APPOINTED |
15/02/9615 February 1996 | � NC 500000/1500000 01/02/96 |
15/02/9615 February 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 01/02/96 |
15/02/9615 February 1996 | NC INC ALREADY ADJUSTED 01/02/96 |
14/02/9614 February 1996 | NEW SECRETARY APPOINTED |
08/01/968 January 1996 | DIRECTOR RESIGNED |
08/01/968 January 1996 | DIRECTOR RESIGNED |
08/01/968 January 1996 | DIRECTOR RESIGNED |
08/01/968 January 1996 | DIRECTOR RESIGNED |
11/07/9511 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
28/03/9528 March 1995 | RETURN MADE UP TO 19/03/95; NO CHANGE OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
30/06/9430 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
28/03/9428 March 1994 | RETURN MADE UP TO 22/03/94; FULL LIST OF MEMBERS |
28/03/9428 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
29/03/9329 March 1993 | RETURN MADE UP TO 22/03/93; NO CHANGE OF MEMBERS |
29/03/9329 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
22/03/9322 March 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
19/03/9319 March 1993 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
19/03/9319 March 1993 | BALANCE SHEET |
19/03/9319 March 1993 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
19/03/9319 March 1993 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
19/03/9319 March 1993 | AUDITORS' REPORT |
19/03/9319 March 1993 | REREGISTRATION PRI-PLC 17/02/93 |
19/03/9319 March 1993 | REREGISTRATION MEMORANDUM AND ARTICLES |
19/03/9319 March 1993 | AUDITORS' STATEMENT |
06/03/936 March 1993 | MEMORANDUM OF ASSOCIATION |
31/03/9231 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
31/03/9231 March 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
31/03/9231 March 1992 | REGISTERED OFFICE CHANGED ON 31/03/92 |
31/03/9231 March 1992 | RETURN MADE UP TO 25/03/92; NO CHANGE OF MEMBERS |
05/06/915 June 1991 | RETURN MADE UP TO 03/05/91; FULL LIST OF MEMBERS |
05/06/915 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
06/02/916 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
17/01/9117 January 1991 | NEW DIRECTOR APPOINTED |
10/01/9110 January 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
15/10/9015 October 1990 | SHARES AGREEMENT OTC |
15/10/9015 October 1990 | SHARES AGREEMENT OTC |
06/07/906 July 1990 | REGISTERED OFFICE CHANGED ON 06/07/90 FROM: G OFFICE CHANGED 06/07/90 TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
06/07/906 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
04/07/904 July 1990 | NC INC ALREADY ADJUSTED 25/06/90 |
04/07/904 July 1990 | ADOPT MEM AND ARTS 25/06/90 |
04/07/904 July 1990 | � NC 100/500000 25/06/90 |
03/07/903 July 1990 | COMPANY NAME CHANGED POWERGLADE LIMITED CERTIFICATE ISSUED ON 02/07/90 |
25/06/9025 June 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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