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DIRECT SECURITY LIMITED

Company number 02957868

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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)
27 Aug 1997 288a New director appointed
07 May 1997 288b Secretary resigned
07 May 1997 288a New secretary appointed
07 May 1997 88(2)R Ad 22/04/97--------- £ si 9@1=9 £ ic 1/10
09 Jan 1997 AA Accounts for a small company made up to 31 August 1996
03 Jan 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Jan 1997 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 DocumentResolutions
03 Jan 1997 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 DocumentResolutions
19 Nov 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Nov 1996 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 DocumentResolutions
19 Nov 1996 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 DocumentResolutions
14 Aug 1996 363s Return made up to 11/08/96; full list of members
27 Nov 1995 AA Accounts for a small company made up to 31 August 1995
16 Nov 1995 AUD Auditor's resignation
25 Aug 1995 363s Return made up to 11/08/95; full list of members
30 Sep 1994 287 Registered office changed on 30/09/94 from: 52 mucklow hill halesowen west midlands B62 8BL
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Request DocumentRegistered office changed on 30/09/94 from: 52 mucklow hill halesowen west midlands B62 8BL
23 Sep 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Sep 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Aug 1994 NEWINC Incorporation
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Request DocumentIncorporation