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ADT FIRE AND SECURITY PLC

Company number 01161045

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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 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
20 Aug 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
02 Aug 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
02 Aug 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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05 Jan 1993 363s Return made up to 18/12/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 18/12/92; no change of members
18 Dec 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
01 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
31 Jul 1992 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
29 Jul 1992 288 Director resigned
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07 Jul 1992 AA Full accounts made up to 30 June 1989
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21 May 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Jan 1992 363x Return made up to 18/12/91; full list of members
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Request DocumentReturn made up to 18/12/91; full list of members
06 Jan 1992 88(2)R Ad 23/12/91--------- £ si 40000000@1=40000000 £ ic 18332294/58332294
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Request DocumentAd 23/12/91--------- £ si 40000000@1=40000000 £ ic 18332294/58332294
05 Jan 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
05 Jan 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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05 Jan 1992 123 £ nc 18332294/60000000 17/12/91
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Request Document£ nc 18332294/60000000 17/12/91
11 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
11 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
05 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
11 Oct 1991 288 New director appointed
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14 May 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
07 May 1991 363x Return made up to 28/12/90; full list of members
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Request DocumentReturn made up to 28/12/90; full list of members
14 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
14 Mar 1991 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
14 Mar 1991 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