CARLISLE SECURITY SERVICES LIMITED

Company number 02654100

Date	Type	Description	View / Download
26 Feb 2001	288b	Director resigned	(1 page)
01 Feb 2001	AA	Full accounts made up to 31 March 2000	(21 pages)
19 Dec 2000	287	Registered office changed on 19/12/00 from: 6 ludgate square london EC4M 7AS	(1 page)
17 May 2000	288c	Director's particulars changed	(1 page)
03 May 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
03 May 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 Apr 2000	395	Particulars of mortgage/charge	(8 pages)
13 Apr 2000	395	Particulars of mortgage/charge	(7 pages)
10 Apr 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Apr 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
06 Apr 2000	288a	New director appointed	(3 pages)
06 Apr 2000	288b	Director resigned	(1 page)
16 Mar 2000	288b	Secretary resigned	(1 page)
16 Mar 2000	288a	New secretary appointed	(2 pages)
21 Jan 2000	288c	Director's particulars changed	(1 page)
17 Jan 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jan 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jan 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Dec 1999	287	Registered office changed on 24/12/99 from: 19-21 catherine place london SW1E 6DX	(1 page)
17 Nov 1999	288b	Director resigned	(1 page)
16 Nov 1999	AA	Full accounts made up to 31 March 1999	(17 pages)
14 Oct 1999	363s	Return made up to 15/10/99; full list of members 363(288) ‐ Director resigned	(8 pages)
18 Aug 1999	395	Particulars of mortgage/charge	(4 pages)
16 Jun 1999	288a	New director appointed	(3 pages)
16 Jun 1999	287	Registered office changed on 16/06/99 from: 82 st john street london EC1M 4JN	(1 page)