- Company Overview for ALLEGION (UK) LIMITED (00029131)
- Filing history for ALLEGION (UK) LIMITED (00029131)
- People for ALLEGION (UK) LIMITED (00029131)
- More for ALLEGION (UK) LIMITED (00029131)
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) |
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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
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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 |