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MODERN SECURITY SYSTEMS

Company number 00822246

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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)
10 Feb 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
10 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
05 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
12 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
24 Jul 1992 AA Full accounts made up to 30 November 1991
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Request DocumentFull accounts made up to 30 November 1991
05 Jun 1992 363b Return made up to 09/05/92; full list of members
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Request DocumentReturn made up to 09/05/92; full list of members
18 May 1992 CERTNM Company name changed modern alarms LIMITED\certificate issued on 19/05/92
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Request DocumentCompany name changed modern alarms LIMITED\certificate issued on 19/05/92
18 May 1992 CERTNM Company name changed\certificate issued on 18/05/92
12 May 1992 288 Director resigned
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Request DocumentDirector resigned
12 May 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
12 May 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
22 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
08 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
13 Dec 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
17 Oct 1991 AA Full accounts made up to 30 November 1990
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Request DocumentFull accounts made up to 30 November 1990
05 Jul 1991 363b Return made up to 09/05/91; change of members
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Request DocumentReturn made up to 09/05/91; change of members
18 Jan 1991 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
03 Jan 1991 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
12 Nov 1990 AA Full accounts made up to 30 November 1989
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Request DocumentFull accounts made up to 30 November 1989
09 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
24 Sep 1990 363 Return made up to 09/05/90; full list of members
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Request DocumentReturn made up to 09/05/90; full list of members
12 Jun 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
28 Mar 1990 AA Full accounts made up to 30 November 1988
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Request DocumentFull accounts made up to 30 November 1988
15 Mar 1990 CERT21 Certificate of cancellation of share premium account
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Request DocumentCertificate of cancellation of share premium account
15 Mar 1990 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
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Request DocumentResolutions