JARDINE SECURICOR GUARDING LIMITED — Filings & Documents (127)
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(E)Return of final meeting
1999-07-19 · Other
(E)Final statement of accounts
1999-07-19 · Other
(E)Notice of appointment of liquidators
1999-01-18 · Other
(E)Notice of appointment of liquidators
1999-01-08 · Other
(E)Special resolution
1998-12-29 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-12-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-12-29 · Address Change
(E)Declaration of solvency
1998-12-03 · Other
(E)Resignation letter from directors or secretaries
1998-11-26 · Other
(E)FAR1 - Annual return (with a list of members)
1998-11-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-12-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-12-08 · Other
(E)FAR1 - Annual return (with a list of members)
1997-11-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-02-18 · Other
(E)Resignation letter from directors or secretaries
1997-02-18 · Other
(E)Annual return
1996-11-25 · Annual Return
(E)Resignation letter from directors or secretaries
1996-11-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-04 · Director/Secretary Change
(E)Annual return
1995-10-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-08-30 · Other
(E)Annual return
1994-11-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-01-14 · Other
(E)Resignation letter from directors or secretaries
1994-01-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-10-14 · Address Change
(E)Annual return
1993-08-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-29 · Director/Secretary Change
(E)Special resolution
1992-12-17 · Other
Certificate of Incorporation on Change of Name
1992-12-17 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-23 · Director/Secretary Change
(E)Annual return
1992-08-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-21 · Director/Secretary Change
(E)Annual return
1991-08-07 · Annual Return
(E)Resignation letter from directors or secretaries
1991-07-31 · Other
(E)Resignation letter from directors or secretaries
1991-07-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-12 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-07-18 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-08-02 · Annual Return
(E)Annual return
1988-08-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-21 · Director/Secretary Change
(E)Annual return
1987-09-07 · Annual Return
(E)Annual return
1987-08-19 · Annual Return
(E)Notice of registered office and any change thereof
1987-06-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-12-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-09-30 · Other
(E)Annual return
1986-09-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-03-03 · Other
(E)Annual return
1985-08-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-04-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-04-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1984-12-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-04 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-09-19 · Other
(E)Annual return
1984-09-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-14 · Other
(E)Notice of registered office and any change thereof
1983-10-03 · Address Change
(E)Annual return
1983-08-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-23 · Other
(E)Annual return
1982-09-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-03 · Other
(E)Annual return
1981-07-31 · Annual Return
(E)Annual return
1980-11-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-02-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-11-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-10-22 · Other
(E)Annual return
1979-10-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-08-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1979-06-22 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-04-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-12-21 · Other
(E)Annual return
1978-05-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-05-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-11-17 · Other
(E)Memorandum of satisfaction
1977-06-14 · Memorandum & Articles
(E)Annual return
1977-03-29 · Annual Return
(E)Annual return
1977-03-29 · Annual Return
(E)Notice of registered office and any change thereof
1976-12-21 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-10-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-07-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-07-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-06-16 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-07-19 | |
| (E)Final statement of accounts | Other | 1999-07-19 | |
| (E)Notice of appointment of liquidators | Other | 1999-01-18 | |
| (E)Notice of appointment of liquidators | Other | 1999-01-08 | |
| (E)Special resolution | Other | 1998-12-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-12-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-29 | |
| (E)Declaration of solvency | Other | 1998-12-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-18 | |
| (E)Annual return | Annual Return | 1996-11-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-04 | |
| (E)Annual return | Annual Return | 1995-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-30 | |
| (E)Annual return | Annual Return | 1994-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-01-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-14 | |
| (E)Annual return | Annual Return | 1993-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-29 | |
| (E)Special resolution | Other | 1992-12-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-23 | |
| (E)Annual return | Annual Return | 1992-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-21 | |
| (E)Annual return | Annual Return | 1991-08-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-07-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-08-02 | |
| (E)Annual return | Annual Return | 1988-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-21 | |
| (E)Annual return | Annual Return | 1987-09-07 | |
| (E)Annual return | Annual Return | 1987-08-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-09-30 | |
| (E)Annual return | Annual Return | 1986-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-03-03 | |
| (E)Annual return | Annual Return | 1985-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1984-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-09-19 | |
| (E)Annual return | Annual Return | 1984-09-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-10-03 | |
| (E)Annual return | Annual Return | 1983-08-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-23 | |
| (E)Annual return | Annual Return | 1982-09-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-03 | |
| (E)Annual return | Annual Return | 1981-07-31 | |
| (E)Annual return | Annual Return | 1980-11-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-02-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-11-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-10-22 | |
| (E)Annual return | Annual Return | 1979-10-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1979-06-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-04-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-12-21 | |
| (E)Annual return | Annual Return | 1978-05-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-05-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-11-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1977-06-14 | |
| (E)Annual return | Annual Return | 1977-03-29 | |
| (E)Annual return | Annual Return | 1977-03-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-12-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-10-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-07-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-07-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-06-16 |
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