- Company Overview for PROTECTION ONE (UK) LIMITED (00851729)
- Filing history for PROTECTION ONE (UK) LIMITED (00851729)
- People for PROTECTION ONE (UK) LIMITED (00851729)
- Charges for PROTECTION ONE (UK) LIMITED (00851729)
- More for PROTECTION ONE (UK) LIMITED (00851729)
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 31/12/93; full list of members |
14 Jan 1994 | 363(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 |
14 Jan 1994 | 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 |
03 Dec 1993 | 88(2)R |
Ad 16/11/93--------- £ si 466463@1=466463 £ si 483537@4=1934148 £ ic 50000/2450611
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 16/11/93--------- £ si 466463@1=466463 £ si 483537@4=1934148 £ ic 50000/2450611 |
03 Dec 1993 | 122 |
Conso 16/11/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentConso 16/11/93 |
03 Dec 1993 | 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 |
13 May 1993 | 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 |
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 31/12/92; full list of members |
19 Jan 1993 | 363(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 Oct 1992 | 225(2) |
Accounting reference date shortened from 30/09 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAccounting reference date shortened from 30/09 to 31/12 |
16 Oct 1992 | AA |
Full accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
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
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 |
05 Jan 1992 | 363s |
Return made up to 31/12/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 31/12/91; full list of members |
13 Dec 1991 | 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 |
19 Jul 1991 | 287 |
Registered office changed on 19/07/91 from: wilsons corner 1-5 ingrave road brentwood essex, CM15 8TB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 27/03/91 from: balena close creekmoor poole dorset BH17 7DU |
26 Mar 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 |
26 Mar 1991 | 88(2)R |
Ad 04/03/91--------- £ si 49900@1=49900 £ ic 100/50000
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 04/03/91--------- £ si 49900@1=49900 £ ic 100/50000 |
26 Mar 1991 | 123 |
Nc inc already adjusted 04/03/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNc inc already adjusted 04/03/91 |
26 Mar 1991 | RESOLUTIONS |
Resolutions
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 |
26 Mar 1991 | RESOLUTIONS |
Resolutions
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 |
21 Mar 1991 | CERT5 |
Certificate of re-registration from Private to Public Limited Company
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentCertificate of re-registration from Private to Public Limited Company |
21 Mar 1991 | AUDR |
Auditor's report
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAuditor's report |