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PROTECTION ONE (UK) LIMITED

Company number 00851729

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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 Jan 1994 363s Return made up to 31/12/93; full list of members
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Request DocumentReturn made up to 31/12/93; full list of members
14 Jan 1994 363(288) Director's particulars changed
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14 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
03 Dec 1993 88(2)R Ad 16/11/93--------- £ si 466463@1=466463 £ si 483537@4=1934148 £ ic 50000/2450611
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Request DocumentAd 16/11/93--------- £ si 466463@1=466463 £ si 483537@4=1934148 £ ic 50000/2450611
03 Dec 1993 122 Conso 16/11/93
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03 Dec 1993 288 New director appointed
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13 May 1993 288 Director resigned
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11 May 1993 AA Full accounts made up to 31 December 1992
19 Jan 1993 363s Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members
19 Jan 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
22 Oct 1992 225(2) Accounting reference date shortened from 30/09 to 31/12
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Request DocumentAccounting reference date shortened from 30/09 to 31/12
16 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
05 Jan 1992 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
05 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
05 Jan 1992 363s Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
13 Dec 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
19 Jul 1991 287 Registered office changed on 19/07/91 from: wilsons corner 1-5 ingrave road brentwood essex, CM15 8TB
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Request DocumentRegistered office changed on 19/07/91 from: wilsons corner 1-5 ingrave road brentwood essex, CM15 8TB
27 Mar 1991 287 Registered office changed on 27/03/91 from: balena close creekmoor poole dorset BH17 7DU
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Request DocumentRegistered office changed on 27/03/91 from: balena close creekmoor poole dorset BH17 7DU
26 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
26 Mar 1991 88(2)R Ad 04/03/91--------- £ si 49900@1=49900 £ ic 100/50000
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Request DocumentAd 04/03/91--------- £ si 49900@1=49900 £ ic 100/50000
26 Mar 1991 123 Nc inc already adjusted 04/03/91
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Request DocumentNc inc already adjusted 04/03/91
26 Mar 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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26 Mar 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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21 Mar 1991 CERT5 Certificate of re-registration from Private to Public Limited Company
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Request DocumentCertificate of re-registration from Private to Public Limited Company
21 Mar 1991 AUDR Auditor's report
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Request DocumentAuditor's report