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ALLEGION (UK) LIMITED

Company number 00029131

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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)
14 Apr 1992 88(2)R Ad 06/03/92--------- £ si 26812@.25=6703 £ ic 10467860/10474563
24 Mar 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
24 Mar 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
16 Mar 1992 88(2)R Ad 16/01/92--------- £ si 2502@.25=625 £ ic 10467235/10467860
11 Mar 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
23 Jan 1992 PROSP Listing of particulars
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Request DocumentListing of particulars
09 Jan 1992 88(2)R Ad 06/12/91--------- £ si 18246@.25=4561 £ ic 10462674/10467235
05 Dec 1991 88(2)R Ad 08/11/91--------- £ si 20532@.25=5133 £ ic 10457541/10462674
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 08/11/91--------- £ si 20532@.25=5133 £ ic 10457541/10462674
21 Nov 1991 88(2)R Ad 18/10/91--------- £ si 96443@.25=24110 £ ic 10433431/10457541
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 18/10/91--------- £ si 96443@.25=24110 £ ic 10433431/10457541
21 Nov 1991 88(2)R Ad 25/10/91--------- £ si 60017@.25=15004 £ ic 10418427/10433431
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 25/10/91--------- £ si 60017@.25=15004 £ ic 10418427/10433431
22 Oct 1991 SA Statement of affairs
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Request DocumentStatement of affairs
22 Oct 1991 88(2)O Ad 20/06/91-18/07/91 £ si 1004158@.25
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 20/06/91-18/07/91 £ si 1004158@.25
10 Oct 1991 88(2)R Ad 23/09/91--------- £ si 12825@.25=3206 £ ic 10415221/10418427
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 23/09/91--------- £ si 12825@.25=3206 £ ic 10415221/10418427
23 Sep 1991 88(2)P Ad 20/06/91-18/07/91 £ si 1004158@.25=251039 £ ic 10164182/10415221
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 20/06/91-18/07/91 £ si 1004158@.25=251039 £ ic 10164182/10415221
08 Aug 1991 AA Full group accounts made up to 31 October 1990
05 Aug 1991 CERT21 Certificate of cancellation of share premium account
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Request DocumentCertificate of cancellation of share premium account
05 Aug 1991 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
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Request DocumentResolutions
29 Jul 1991 88(2)P Ad 20/06/91-18/07/91 £ si 1004158@.25=251039 £ ic 9913143/10164182
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Request DocumentAd 20/06/91-18/07/91 £ si 1004158@.25=251039 £ ic 9913143/10164182
23 Jul 1991 OC138 Reduction of iss capital and minute (oc)
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Request DocumentReduction of iss capital and minute (oc)
25 Jun 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
22 May 1991 88(2)R Ad 28/03/91--------- £ si 4513@.25
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Request DocumentAd 28/03/91--------- £ si 4513@.25
22 May 1991 88(2)R Ad 28/03/91--------- £ si 12825@.25
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Request DocumentAd 28/03/91--------- £ si 12825@.25
15 May 1991 122 £ ic 22395061/9913143 30/04/91 £ sr 1849173@6.75=12481917
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 22395061/9913143 30/04/91 £ sr 1849173@6.75=12481917
14 May 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 May 1991 88(2)R Ad 10/04/91--------- £ si 12825@.25=3206 £ ic 22391855/22395061
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 10/04/91--------- £ si 12825@.25=3206 £ ic 22391855/22395061