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C.Q. ALARMS LIMITED

Company number 00910872

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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)
03 Apr 2002 AA Full accounts made up to 28 February 2001
30 Nov 2001 363s Return made up to 25/11/01; full list of members
29 Jul 2001 AA Full accounts made up to 30 June 2000
18 Apr 2001 225 Accounting reference date shortened from 30/06/01 to 28/02/01
28 Jan 2001 288c Director's particulars changed
28 Jan 2001 288c Director's particulars changed
15 Dec 2000 288c Secretary's particulars changed;director's particulars changed
15 Dec 2000 288c Secretary's particulars changed;director's particulars changed
13 Dec 2000 225 Accounting reference date shortened from 30/09/00 to 30/06/00
30 Nov 2000 363s Return made up to 25/11/00; full list of members
30 Nov 2000 363(288) Secretary's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed
29 Nov 2000 288c Secretary's particulars changed;director's particulars changed
29 Nov 2000 288c Secretary's particulars changed;director's particulars changed
06 Oct 2000 AA Accounts for a small company made up to 30 September 1999
22 May 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
10 May 2000 287 Registered office changed on 10/05/00 from: 1A dora road small heath birmingham B10 9RF
03 May 2000 155(6)a Declaration of assistance for shares acquisition
03 May 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
03 May 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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
03 May 2000 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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
03 May 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
02 May 2000 395 Particulars of mortgage/charge
02 May 2000 288a New director appointed
02 May 2000 288a New director appointed
02 May 2000 288a New secretary appointed;new director appointed