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ELITE SECURITY PRODUCTS LIMITED

Company number 02769392

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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)
15 Feb 1993 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
15 Feb 1993 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
15 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
15 Feb 1993 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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Request DocumentResolutions
15 Feb 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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15 Feb 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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15 Feb 1993 123 £ nc 1000/500000 07/12/92
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Request Document£ nc 1000/500000 07/12/92
21 Dec 1992 CERTNM Company name changed blendvale LIMITED\certificate issued on 22/12/92
10 Dec 1992 287 Registered office changed on 10/12/92 from: farley court allsop place london NW1 5LG
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Request DocumentRegistered office changed on 10/12/92 from: farley court allsop place london NW1 5LG
10 Dec 1992 287 Registered office changed on 10/12/92 from: 140 tabernacle street london EC2A 4SD
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Request DocumentRegistered office changed on 10/12/92 from: 140 tabernacle street london EC2A 4SD
01 Dec 1992 NEWINC Incorporation