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STANLEY SECURITY SOLUTIONS - EUROPE LIMITED

Company number 00875534

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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 Oct 1997 MEM/ARTS Memorandum and Articles of Association
20 Jul 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
20 Jul 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
20 Jul 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
18 Jul 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
18 Jul 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
18 Jul 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
18 Jul 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
11 Jul 1997 88(2)R Ad 09/06/97--------- £ si 1029@.05=51 £ ic 1551061/1551112
09 Jun 1997 288c Director's particulars changed
28 Apr 1997 363a Return made up to 31/03/97; bulk list available separately
27 Apr 1997 288a New director appointed
27 Apr 1997 288b Director resigned
20 Mar 1997 88(2)R Ad 25/02/97--------- £ si 1547@.05=77 £ ic 1550984/1551061
12 Feb 1997 AA Full group accounts made up to 30 September 1996
13 Jan 1997 288a New director appointed
13 Jan 1997 288b Director resigned
09 Oct 1996 88(2)R Ad 02/09/96--------- £ si 15448@.05=772 £ ic 1550212/1550984
20 Sep 1996 288 Director's particulars changed
13 Sep 1996 88(2)R Ad 14/08/96-16/08/96 £ si 16467@.05=823 £ ic 1549389/1550212
18 Aug 1996 SA Statement of affairs
18 Aug 1996 88(2)O Ad 10/07/96-22/07/96 £ si 200171@.05
15 Aug 1996 88(2)R Ad 13/06/96--------- £ si 6191@.05=309 £ ic 1549080/1549389
08 Aug 1996 88(2)P Ad 10/07/96-22/07/96 £ si 200171@.05=10008 £ ic 1539072/1549080
08 Aug 1996 88(2)R Ad 03/07/96-10/07/96 £ si 10402@.05=520 £ ic 1538552/1539072