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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 Jun 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
14 Jun 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Jun 1995 MISC Articles of association
06 Jun 1995 288 Director's particulars changed
04 May 1995 363x Return made up to 28/03/95; bulk list available separately
23 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Apr 1995 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
02 Mar 1995 88(2)R Ad 15/08/94--------- £ si 9981@.25=2495 £ ic 31431193/31433688
01 Mar 1995 88(2)R Ad 27/01/95--------- £ si 1304@.25=326 £ ic 31430867/31431193
01 Mar 1995 88(2)R Ad 06/10/94--------- £ si 5085@.25=1271 £ ic 31429596/31430867
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 06/10/94--------- £ si 5085@.25=1271 £ ic 31429596/31430867
17 Feb 1995 88(2)R Ad 16/12/94--------- £ si 2979@.25=744 £ ic 31428852/31429596
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 16/12/94--------- £ si 2979@.25=744 £ ic 31428852/31429596
31 Jan 1995 288 Director's particulars changed
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's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Sep 1994 288 Director's particulars changed
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's particulars changed
23 Aug 1994 288 Director's particulars changed
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's particulars changed
11 Jul 1994 AA Full group accounts made up to 31 December 1993
22 Jun 1994 288 Director's particulars changed
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's particulars changed
22 Jun 1994 288 Director's particulars changed
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's particulars changed
07 Jun 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
07 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
12 May 1994 88(2)R Ad 25/03/94--------- £ si 40657@.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 25/03/94--------- £ si 40657@.25
12 May 1994 363x Return made up to 28/03/94; bulk list available separately
23 Feb 1994 88(2)R Ad 28/01/94--------- £ si 53292@.25=13323 £ ic 31415529/31428852
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 28/01/94--------- £ si 53292@.25=13323 £ ic 31415529/31428852
15 Feb 1994 88(2)R Ad 20/12/93--------- £ si 4000@.25=1000 £ ic 31414529/31415529
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 20/12/93--------- £ si 4000@.25=1000 £ ic 31414529/31415529
08 Feb 1994 88(2)R Ad 17/01/94--------- £ si 122600@.25=30650 £ ic 31383879/31414529
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 17/01/94--------- £ si 122600@.25=30650 £ ic 31383879/31414529