MB SECURITY SERVICES LIMITED
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Company Documents
| Date | Description |
|---|---|
| 26/07/0626 July 2006 | SPECIAL RESOLUTION TO WIND UP |
| 06/07/066 July 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | DEC MORT/CHARGE ***** |
| 12/06/0512 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | SECRETARY'S PARTICULARS CHANGED |
| 10/01/0510 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 10/01/0510 January 2005 | S366A DISP HOLDING AGM 06/01/05 |
| 10/01/0510 January 2005 | S386 DISP APP AUDS 06/01/05 |
| 16/06/0416 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 14/01/0414 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 23/06/0323 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 27/01/0327 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 17/09/0217 September 2002 | DIRECTOR RESIGNED |
| 17/09/0217 September 2002 | NEW DIRECTOR APPOINTED |
| 26/07/0226 July 2002 | NEW DIRECTOR APPOINTED |
| 16/07/0216 July 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 25/06/0225 June 2002 | NEW DIRECTOR APPOINTED |
| 25/06/0225 June 2002 | DIRECTOR RESIGNED |
| 08/05/028 May 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 03/05/023 May 2002 | REGISTERED OFFICE CHANGED ON 03/05/02 FROM: C/O BURNESS SOLICITORS 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9BY |
| 30/04/0230 April 2002 | DIRECTOR RESIGNED |
| 19/06/0119 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 06/02/016 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 11/08/0011 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/009 August 2000 | NEW SECRETARY APPOINTED |
| 09/08/009 August 2000 | SECRETARY RESIGNED |
| 04/07/004 July 2000 | NEW DIRECTOR APPOINTED |
| 04/07/004 July 2000 | DIRECTOR RESIGNED |
| 06/06/006 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 14/04/0014 April 2000 | SECRETARY RESIGNED |
| 14/04/0014 April 2000 | NEW SECRETARY APPOINTED |
| 24/01/0024 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 16/12/9916 December 1999 | ADOPTARTICLES10/12/99 |
| 16/12/9916 December 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/12/993 December 1999 | NEW DIRECTOR APPOINTED |
| 03/12/993 December 1999 | DIRECTOR RESIGNED |
| 09/09/999 September 1999 | PARTIC OF MORT/CHARGE ***** |
| 08/09/998 September 1999 | DIRECTOR RESIGNED |
| 08/09/998 September 1999 | NEW SECRETARY APPOINTED |
| 08/09/998 September 1999 | NEW DIRECTOR APPOINTED |
| 08/09/998 September 1999 | SECRETARY RESIGNED |
| 08/09/998 September 1999 | NEW DIRECTOR APPOINTED |
| 08/09/998 September 1999 | DIRECTOR RESIGNED |
| 03/09/993 September 1999 | AUDITOR'S RESIGNATION |
| 25/08/9925 August 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/08/9925 August 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/08/9925 August 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/06/9914 June 1999 | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS |
| 07/02/997 February 1999 | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS; AMEND |
| 26/01/9926 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 27/10/9827 October 1998 | AUDITOR'S RESIGNATION |
| 04/08/984 August 1998 | COMPANY NAME CHANGED MB SECURITY SYSTEMS LIMITED CERTIFICATE ISSUED ON 05/08/98 |
| 25/06/9825 June 1998 | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
| 02/04/982 April 1998 | REGISTERED OFFICE CHANGED ON 02/04/98 FROM: C/O W J BURNESS & CO 16 HOPE STREET CHARLOTTE SQUARE EDINBURGH EH2 4DD |
| 24/03/9824 March 1998 | COMPANY NAME CHANGED MOTHERWELL BRIDGE SECURITY SERVI CES LIMITED CERTIFICATE ISSUED ON 25/03/98 |
| 20/03/9820 March 1998 | ADOPT MEM AND ARTS 10/03/98 |
| 20/03/9820 March 1998 | DIRECTOR RESIGNED |
| 20/03/9820 March 1998 | DIRECTOR RESIGNED |
| 20/03/9820 March 1998 | SECRETARY RESIGNED |
| 20/03/9820 March 1998 | DIRECTOR RESIGNED |
| 20/03/9820 March 1998 | NEW DIRECTOR APPOINTED |
| 20/03/9820 March 1998 | NEW DIRECTOR APPOINTED |
| 20/03/9820 March 1998 | NEW SECRETARY APPOINTED |
| 20/03/9820 March 1998 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 31/03/98 |
| 20/03/9820 March 1998 | REGISTERED OFFICE CHANGED ON 20/03/98 FROM: PO BOX 4 MOTHERWELL BRIDGE WORKS MOTHERWELL ML1 3NP |
| 20/03/9820 March 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/03/9820 March 1998 | AUDITOR'S RESIGNATION |
| 03/03/983 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 05/09/975 September 1997 | SECRETARY RESIGNED |
| 05/09/975 September 1997 | NEW SECRETARY APPOINTED |
| 29/08/9729 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 18/07/9718 July 1997 | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS |
| 11/06/9611 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 11/06/9611 June 1996 | RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS |
| 07/06/957 June 1995 | RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS |
| 07/06/957 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 26/04/9526 April 1995 | SECRETARY'S PARTICULARS CHANGED |
| 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 |
| 15/12/9415 December 1994 | RETURN MADE UP TO 18/11/94; FULL LIST OF MEMBERS |
| 15/12/9415 December 1994 | SECRETARY'S PARTICULARS CHANGED |
| 07/12/947 December 1994 | DIRECTOR RESIGNED |
| 04/11/944 November 1994 | DIRECTOR RESIGNED |
| 25/02/9425 February 1994 | DIRECTOR RESIGNED |
| 25/02/9425 February 1994 | DIRECTOR RESIGNED |
| 25/02/9425 February 1994 | NEW DIRECTOR APPOINTED |
| 25/02/9425 February 1994 | NEW DIRECTOR APPOINTED |
| 25/02/9425 February 1994 | NEW DIRECTOR APPOINTED |
| 25/02/9425 February 1994 | NEW SECRETARY APPOINTED |
| 25/02/9425 February 1994 | NEW DIRECTOR APPOINTED |
| 25/02/9425 February 1994 | SECRETARY RESIGNED |
| 20/12/9320 December 1993 | COMPANY NAME CHANGED M M & S (2185) LIMITED CERTIFICATE ISSUED ON 21/12/93 |
| 16/12/9316 December 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 16/12/9316 December 1993 | REGISTERED OFFICE CHANGED ON 16/12/93 FROM: 151 ST VINCENT STREET GLASGOW G2 5NJ |
| 15/12/9315 December 1993 | NC INC ALREADY ADJUSTED 14/12/93 |
| 15/12/9315 December 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/12/9315 December 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/12/93 |
| 18/11/9318 November 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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