SECURITY MONITORING CENTRES LIMITED

Company number 00318215

Date	Type	Description	View / Download
01 Oct 1998	AA	Full accounts made up to 31 December 1997	(22 pages)
24 Sep 1998	363a	Return made up to 22/08/98; no change of members	(9 pages)
16 Sep 1998	288c	Director's particulars changed	(1 page)
23 Jul 1998	AUD	Auditor's resignation	(1 page)
15 Apr 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 26/03/98	(1 page)
15 Apr 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 26/03/98	(1 page)
15 Apr 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 26/03/98	(1 page)
09 Apr 1998	288c	Secretary'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 Document
08 Apr 1998	88(2)R	Ad 24/12/97--------- £ si 1000000@1=1000000 £ ic 4790000/5790000	(2 pages)
07 Nov 1997	AUD	Auditor's resignation	(1 page)
12 Oct 1997	AA	Full accounts made up to 31 March 1997	(17 pages)
22 Sep 1997	363a	Return made up to 22/08/97; full list of members	(10 pages)
22 Sep 1997	363(353)	Location of register of members address 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 Document
22 May 1997	288b	Director resigned	(1 page)
21 May 1997	288a	New director appointed	(4 pages)
21 May 1997	288a	New director appointed	(4 pages)
21 May 1997	225	Accounting reference date shortened from 31/03/98 to 31/12/97	(1 page)
12 May 1997	288b	Secretary resigned	(1 page)
12 May 1997	288a	New secretary appointed	(2 pages)
12 May 1997	287	Registered office changed on 12/05/97 from: 245 whitehorse road croydon surrey CR0 9HQ	(1 page)
18 Dec 1996	AA	Full accounts made up to 31 March 1996	(19 pages)
07 Oct 1996	363a	Return made up to 22/08/96; change of members	(7 pages)
18 Aug 1996	288	New director appointed	(2 pages)
13 Apr 1996	88(2)R	Ad 25/03/96--------- £ si 4769000@1=4769000 £ ic 21000/4790000	(2 pages)
13 Apr 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)