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CAPITOL ALARMS LIMITED

Company number 01393065

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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)
05 Nov 1992 363s Return made up to 24/10/92; full list of members
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Request DocumentReturn made up to 24/10/92; full list of members
06 Jul 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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06 Jul 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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02 Dec 1991 288 Director resigned
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28 Nov 1991 288 New director appointed
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08 Nov 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
05 Nov 1991 363x Return made up to 24/10/91; no change of members
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Request DocumentReturn made up to 24/10/91; no change of members
19 Apr 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
19 Apr 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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19 Apr 1991 363x Return made up to 04/12/90; full list of members
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Request DocumentReturn made up to 04/12/90; full list of members
12 Feb 1991 AUD Auditor's resignation
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21 Jan 1991 288 Secretary's particulars changed
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04 Oct 1990 288 Director's particulars changed
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17 Aug 1990 288 Director resigned
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11 Jul 1990 288 Director resigned
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27 Jun 1990 225(1) Accounting reference date shortened from 30/06 to 31/12
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Request DocumentAccounting reference date shortened 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
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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24 Nov 1989 AUD Auditor's resignation
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22 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
22 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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22 Nov 1989 287 Registered office changed on 22/11/89 from: 2 marlborough rd north hill plymouth PL4 8LP
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Request DocumentRegistered office changed on 22/11/89 from: 2 marlborough rd north hill plymouth PL4 8LP
22 Nov 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed