- Company Overview for SENSORMATIC SECURITY SOLUTIONS LIMITED (00938224)
- Filing history for SENSORMATIC SECURITY SOLUTIONS LIMITED (00938224)
- People for SENSORMATIC SECURITY SOLUTIONS LIMITED (00938224)
- More for SENSORMATIC SECURITY SOLUTIONS LIMITED (00938224)
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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19 Apr 1994 | 244 |
Delivery ext'd 3 mth 30/06/93
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Request DocumentDelivery ext'd 3 mth 30/06/93 |
19 Apr 1994 | 287 |
Registered office changed on 19/04/94 from: 5 grovelands boundary way hemel hempstead herts HP2 7TE
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Request DocumentRegistered office changed on 19/04/94 from: 5 grovelands boundary way hemel hempstead herts HP2 7TE |
28 Jan 1994 | AA |
Full accounts made up to 29 July 1992
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Request DocumentFull accounts made up to 29 July 1992 |
21 Oct 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
21 Oct 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
19 Aug 1993 | SA |
Statement of affairs
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Request DocumentStatement of affairs |
19 Aug 1993 | 88(2)O |
Ad 31/12/92--------- £ si 2347000@1
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Request DocumentAd 31/12/92--------- £ si 2347000@1 |
20 Jul 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
08 Jun 1993 | 225(1) |
Accounting reference date shortened from 30/07 to 30/06
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Request DocumentAccounting reference date shortened from 30/07 to 30/06 |
08 Jun 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
08 Jun 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
08 Jun 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
08 Jun 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
08 Jun 1993 | 363s |
Return made up to 09/05/93; full list of members
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Request DocumentReturn made up to 09/05/93; full list of members |
18 Mar 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
26 Feb 1993 | SA |
Statement of affairs
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Request DocumentStatement of affairs |
26 Feb 1993 | 88(2)O |
Ad 31/12/92--------- £ si 2347000@1
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Request DocumentAd 31/12/92--------- £ si 2347000@1 |
26 Jan 1993 | 88(2)P |
Ad 31/12/92--------- £ si 2347000@1=2347000 £ ic 102/2347102
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Request DocumentAd 31/12/92--------- £ si 2347000@1=2347000 £ ic 102/2347102 |
07 Jan 1993 | 123 |
£ nc 200/2400000 22/12/92
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Request Document£ nc 200/2400000 22/12/92 |
31 Dec 1992 | CERTNM | Company name changed securitag (U.K.) LIMITED\certificate issued on 31/12/92 | |
20 Nov 1992 | 287 |
Registered office changed on 20/11/92 from: kembrey house 5 worcester road bromsgrove worcestershire
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Request DocumentRegistered office changed on 20/11/92 from: kembrey house 5 worcester road bromsgrove worcestershire |
20 Nov 1992 | 225(1) |
Accounting reference date shortened from 30/11 to 30/07
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Request DocumentAccounting reference date shortened from 30/11 to 30/07 |
14 Oct 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
08 Sep 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
03 Sep 1992 | 287 |
Registered office changed on 03/09/92 from: 25/26 hampstead high street london NW3 1QA
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Request DocumentRegistered office changed on 03/09/92 from: 25/26 hampstead high street london NW3 1QA |