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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)
27 May 1998 353 Location of register of members
30 Apr 1998 CERTNM Company name changed newman tonks group LIMITED\certificate issued on 30/04/98
01 Apr 1998 288b Director resigned
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29 Jan 1998 288a New director appointed
19 Aug 1997 288b Director resigned
19 Aug 1997 288b Director resigned
04 Aug 1997 CERT10 Certificate of re-registration from Public Limited Company to Private
04 Aug 1997 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
01 Aug 1997 MAR Re-registration of Memorandum and Articles
01 Aug 1997 53 Application for reregistration from PLC to private
28 Jul 1997 AUD Auditor's resignation
28 Jul 1997 AUD Auditor's resignation
28 Jul 1997 AUD Auditor's resignation
27 Jul 1997 288c Director's particulars changed
16 Jun 1997 288b Director resigned
08 Jun 1997 AA Full group accounts made up to 31 December 1996
01 May 1997 288a New director appointed
01 May 1997 288a New director appointed
01 May 1997 288a New director appointed
24 Apr 1997 288b Director resigned
24 Apr 1997 288b Director resigned
24 Apr 1997 288b Director resigned
24 Apr 1997 288b Director resigned
22 Apr 1997 363a Return made up to 28/03/97; bulk list available separately
11 Apr 1997 88(2)R Ad 14/03/97--------- £ si 100000@.25=25000 £ ic 31993037/32018037