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ULTRA SECURITY ALARMS LIMITED

Company number 01294212

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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)
18 Dec 1992 288 Director's particulars changed
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01 Nov 1992 AA Accounts made up to 31 December 1991
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06 Jul 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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06 Jul 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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10 Jan 1992 363x Return made up to 18/12/91; full list of members
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03 Dec 1991 288 Director resigned
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28 Nov 1991 AA Accounts made up to 31 December 1990
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19 Nov 1991 288 New director appointed
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13 Feb 1991 363x Return made up to 28/12/90; full list of members
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18 Jan 1991 288 Secretary's particulars changed
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25 Oct 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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03 Oct 1990 288 Director's particulars changed
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28 Sep 1990 AA Full accounts made up to 30 June 1989
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20 Aug 1990 288 Director resigned
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11 Jul 1990 288 Director resigned
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13 Jun 1990 225(1) Accounting reference date extended from 30/06 to 31/12
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Request DocumentAccounting reference date extended from 30/06 to 31/12
24 Apr 1990 288 Director resigned
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06 Apr 1990 287 Registered office changed on 06/04/90 from: oak house 22-28 high street hythe kent CT21 5AT
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Request DocumentRegistered office changed on 06/04/90 from: oak house 22-28 high street hythe kent CT21 5AT
15 Mar 1990 363 Return made up to 18/12/89; full list of members
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28 Feb 1990 288 Secretary resigned;new secretary appointed
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26 Feb 1990 288 New director appointed
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13 Feb 1990 AA Full accounts made up to 30 June 1988
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15 Jan 1990 288 New director appointed
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22 May 1989 363 Return made up to 28/11/88; full list of members
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19 Apr 1989 288 Director resigned
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Request DocumentDirector resigned