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CARLISLE SECURITY SERVICES LIMITED

Company number 02654100

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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)
16 Jun 1999 288b Director resigned
16 Jun 1999 288b Director resigned
16 Jun 1999 288b Director resigned
16 Jun 1999 288b Secretary resigned
16 Jun 1999 288a New secretary appointed
16 Jun 1999 288a New director appointed
16 Jun 1999 288a New director appointed
04 Dec 1998 363s Return made up to 15/10/98; no change of members
28 Oct 1998 288a New director appointed
06 Oct 1998 288a New director appointed
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18 Aug 1998 AA Full accounts made up to 31 March 1998
18 Nov 1997 363a Return made up to 15/10/97; full list of members
23 Sep 1997 AA Full accounts made up to 31 March 1997
21 Apr 1997 363a Return made up to 15/10/96; full list of members
14 Apr 1997 288a New secretary appointed;new director appointed
14 Apr 1997 288b Secretary resigned;director resigned
09 Jan 1997 AA Full accounts made up to 31 March 1996
07 Jan 1997 225 Accounting reference date shortened from 31/05/96 to 31/03/96
04 Dec 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
13 Nov 1996 403a Declaration of satisfaction of mortgage/charge
24 Jul 1996 288 New director appointed
24 Jul 1996 288 New director appointed
26 Jun 1996 395 Particulars of mortgage/charge
23 Apr 1996 CERTNM Company name changed capital security services limite d\certificate issued on 24/04/96
23 Apr 1996 288 New director appointed