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AUTOMATED SECURITY INFORMATION SYSTEMS TECHNOLOGY LIMITED

Company number 00925997

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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)
24 Mar 1998 AA Accounts made up to 30 September 1997
04 Sep 1997 225 Accounting reference date shortened from 30/11/97 to 30/09/97
20 Aug 1997 288b Director resigned
19 Jun 1997 AA Accounts made up to 30 November 1996
15 May 1997 363s Return made up to 09/05/97; full list of members
15 Jan 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jan 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Dec 1996 288a New director appointed
16 Dec 1996 288b Director resigned
09 Dec 1996 288a New director appointed
09 Dec 1996 288a New director appointed
07 Oct 1996 287 Registered office changed on 07/10/96 from: the clock house the campus hemel hempstead herts HP2 7TL
07 Oct 1996 288b Secretary resigned
03 Oct 1996 288 New secretary appointed
30 May 1996 AA Accounts made up to 30 November 1995
30 May 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 May 1996 363s Return made up to 09/05/96; no change of members
05 Jun 1995 363s Return made up to 09/05/95; full list of members
15 May 1995 AA Full accounts made up to 30 November 1994
06 Sep 1994 AA Full accounts made up to 30 November 1993
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 30 November 1993
05 Aug 1994 363s Return made up to 16/08/94; no change 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 16/08/94; no change of members
05 Aug 1994 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
01 Sep 1993 287 Registered office changed on 01/09/93 from: 25/26 hampstead high street london NW3 1QA
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 01/09/93 from: 25/26 hampstead high street london NW3 1QA
25 Aug 1993 363s Return made up to 16/08/93; no change 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 16/08/93; no change of members
30 Jul 1993 AA Full accounts made up to 30 November 1992
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 30 November 1992