FONE - ALARM INSTALLATIONS LIMITED

Company number 01366219

Date	Type	Description	View / Download
12 Jun 2001	169	£ ic 120000/60000 05/02/01 £ sr 60000@1=60000	(1 page)
21 Feb 2001	288a	New secretary appointed	(2 pages)
21 Feb 2001	288b	Secretary resigned;director resigned	(1 page)
21 Feb 2001	288a	New director appointed	(2 pages)
05 Jan 2001	123	Nc inc already adjusted 02/01/01	(2 pages)
05 Jan 2001	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
23 Oct 2000	AA	Full accounts made up to 31 May 2000	(10 pages)
10 Aug 2000	363s	Return made up to 20/07/00; full list of members	(7 pages)
01 Oct 1999	AA	Full accounts made up to 31 May 1999	(10 pages)
02 Aug 1999	363s	Return made up to 20/07/99; no change of members	(4 pages)
26 Oct 1998	AA	Full accounts made up to 31 May 1998	(10 pages)
28 Jul 1998	363s	Return made up to 20/07/98; full list of members 363(353) ‐ Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Mar 1998	288b	Director resigned	(1 page)
12 Mar 1998	288b	Secretary resigned	(1 page)
12 Mar 1998	288a	New director appointed	(2 pages)
12 Mar 1998	288a	New director appointed	(2 pages)
12 Mar 1998	288a	New secretary appointed	(2 pages)
16 Sep 1997	AA	Full accounts made up to 31 May 1997	(10 pages)
31 Jul 1997	363s	Return made up to 20/07/97; no change of members	(4 pages)
13 Aug 1996	363s	Return made up to 20/07/96; full list of members	(6 pages)
13 Aug 1996	AA	Full accounts made up to 31 May 1996	(10 pages)
22 Jul 1996	88(2)R	Ad 03/05/96--------- £ si 20000@1=20000 £ ic 100000/120000	(2 pages)
07 Sep 1995	AA	Accounts for a small company made up to 31 May 1995	(10 pages)
25 Jul 1995	363s	Return made up to 20/07/95; full list of members	(6 pages)

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