- Company Overview for ULTRA SECURITY ALARMS LIMITED (01294212)
- Filing history for ULTRA SECURITY ALARMS LIMITED (01294212)
- People for ULTRA SECURITY ALARMS LIMITED (01294212)
- Charges for ULTRA SECURITY ALARMS LIMITED (01294212)
- More for ULTRA SECURITY ALARMS LIMITED (01294212)
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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18 Dec 1992 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
01 Nov 1992 | AA |
Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991 |
06 Jul 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
06 Jul 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
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 |
03 Dec 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
28 Nov 1991 | AA |
Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990 |
19 Nov 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
13 Feb 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 |
18 Jan 1991 | 288 |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
25 Oct 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
03 Oct 1990 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
28 Sep 1990 | AA |
Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989 |
20 Aug 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
11 Jul 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
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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Request DocumentDirector resigned |
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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Request DocumentReturn made up to 18/12/89; full list of members |
28 Feb 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
26 Feb 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
13 Feb 1990 | AA |
Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988 |
15 Jan 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
22 May 1989 | 363 |
Return made up to 28/11/88; full list of members
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Request DocumentReturn made up to 28/11/88; full list of members |
19 Apr 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |