CNT SECURITY GROUP LIMITED — Filings & Documents (201)
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(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-29 · Director/Secretary Change
(E)Special resolution
2002-08-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-05-03 · Address Change
(E)FR2 - Notification of Location of Registers
2001-05-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-06-27 · Other
(E)Ordinary resolution
2000-06-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-05-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-04-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-04-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-12-29 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-12-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-11-27 · Annual Return
(E)Ordinary resolution
1999-09-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-05-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-04-23 · Other
(E)Resignation letter from directors or secretaries
1999-04-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-11-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-11-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-11-06 · Other
(E)Amended document
1998-08-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-05-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-02-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-12-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-11-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-03-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-21 · Director/Secretary Change
(E)Annual return
1996-12-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-18 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-05-13 · Other
(E)Certificate of Registration of Charge
1996-05-13 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-02 · Director/Secretary Change
(E)Special resolution
1995-11-30 · Other
(E)Reprint of Memorandum & Articles of Association
1995-11-30 · Memorandum & Articles
(E)FIB - Return of allotments
1995-11-22 · Other
(E)FIB - Return of allotments
1995-11-22 · Other
(E)FIB - Return of allotments
1995-11-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-09 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1995-10-19 · Other
(E)FIII - Notice of increase in nominal capital
1995-10-19 · Other
(E)Ordinary resolution
1995-10-19 · Other
(E)Ordinary resolution
1995-10-19 · Other
(E)Notice filed under s.54
1995-10-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-05-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-04 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1995-04-11 · Name Change
(E)Special resolution for change of name
1995-04-11 · Other
(E)Notice of registered office and any change thereof
1995-03-21 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-03-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-21 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-10-25 · Memorandum & Articles
(E)Statutory Declaration
1994-10-25 · Other
Certificate of Incorporation
1994-10-25 · Incorporation
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
· Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-29 | |
| (E)Special resolution | Other | 2002-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-27 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-27 | |
| (E)Ordinary resolution | Other | 2000-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-08 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-14 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-13 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-27 | |
| (E)Ordinary resolution | Other | 1999-09-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-06 | |
| (E)Amended document | Other | 1998-08-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-21 | |
| (E)Annual return | Annual Return | 1996-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 1996-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-02 | |
| (E)Special resolution | Other | 1995-11-30 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1995-11-30 | |
| (E)FIB - Return of allotments | Other | 1995-11-22 | |
| (E)FIB - Return of allotments | Other | 1995-11-22 | |
| (E)FIB - Return of allotments | Other | 1995-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-10-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-10-19 | |
| (E)Ordinary resolution | Other | 1995-10-19 | |
| (E)Ordinary resolution | Other | 1995-10-19 | |
| (E)Notice filed under s.54 | Other | 1995-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-04-11 | |
| (E)Special resolution for change of name | Other | 1995-04-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-10-25 | |
| (E)Statutory Declaration | Other | 1994-10-25 | |
| Certificate of Incorporation | Incorporation | 1994-10-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges |
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