AUTOMATED SECURITY INFORMATION SYSTEMS TECHNOLOGY LIMITED
Company number 00925997
- Company Overview for AUTOMATED SECURITY INFORMATION SYSTEMS TECHNOLOGY LIMITED (00925997)
- Filing history for AUTOMATED SECURITY INFORMATION SYSTEMS TECHNOLOGY LIMITED (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) |
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02 Mar 1993 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
21 Oct 1992 | AA |
Full accounts made up to 30 November 1991
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Request DocumentFull accounts made up to 30 November 1991 |
12 Oct 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
04 Sep 1992 | 363s |
Return made up to 16/08/92; full list of members
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Request DocumentReturn made up to 16/08/92; full list of members |
01 Oct 1991 | AA |
Full accounts made up to 30 November 1990
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Request DocumentFull accounts made up to 30 November 1990 |
14 Aug 1991 | 363b |
Return made up to 16/08/91; no change of members
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Request DocumentReturn made up to 16/08/91; no change of members |
20 Jul 1991 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
21 May 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
17 Mar 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
19 Nov 1990 | CERTNM |
Company name changed d p advisers LIMITED\certificate issued on 20/11/90
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Request DocumentCompany name changed d p advisers LIMITED\certificate issued on 20/11/90 |
13 Nov 1990 | AA |
Full accounts made up to 30 November 1989
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Request DocumentFull accounts made up to 30 November 1989 |
30 Aug 1990 | 363 |
Return made up to 16/08/90; full list of members
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Request DocumentReturn made up to 16/08/90; full list of members |
11 Jul 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
23 Oct 1989 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
14 Sep 1989 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
23 Aug 1989 | AA |
Full accounts made up to 30 November 1988
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Request DocumentFull accounts made up to 30 November 1988 |
20 Apr 1989 | 363 |
Return made up to 03/04/89; full list of members
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Request DocumentReturn made up to 03/04/89; full list of members |
29 Nov 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
29 Nov 1988 | 288 |
Director resigned
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Request DocumentDirector resigned |
22 Nov 1988 | AA |
Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987 |
04 Nov 1988 | 225(1) |
Accounting reference date shortened from 31/12 to 30/11
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Request DocumentAccounting reference date shortened from 31/12 to 30/11 |
15 Feb 1988 | 287 |
Registered office changed on 15/02/88 from: 130/136 clapham park road london SW4 7DE
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Request DocumentRegistered office changed on 15/02/88 from: 130/136 clapham park road london SW4 7DE |
27 Nov 1987 | 363 |
Return made up to 26/10/87; full list of members
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Request DocumentReturn made up to 26/10/87; full list of members |
10 Aug 1987 | AA |
Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986 |
17 Jun 1987 | 363 |
Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members |