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AUTOMATED LOSS PREVENTION SYSTEMS INTERNATIONAL LIMITED

Company number 01529871

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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)
20 Aug 1997 288b Director resigned
19 Jun 1997 AA Accounts made up to 30 November 1996
15 May 1997 363s Return made up to 09/05/97; full list of members
15 Jan 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jan 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jan 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Dec 1996 288a New director appointed
16 Dec 1996 288b Director resigned
16 Dec 1996 288b Director resigned
09 Dec 1996 288a New director appointed
09 Dec 1996 288a New director appointed
13 Nov 1996 AUD Auditor's resignation
03 Oct 1996 288 Secretary resigned
03 Oct 1996 288 New secretary appointed
03 Oct 1996 287 Registered office changed on 03/10/96 from: the clock house the campus hemel hempstead herts HP2 7TL
22 May 1996 363s Return made up to 09/05/96; no change of members
23 Apr 1996 AA Full accounts made up to 30 November 1995
05 Jun 1995 363s Return made up to 09/05/95; full list of members
18 May 1995 288 Director resigned;new director appointed
16 May 1995 AA Full accounts made up to 30 November 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Sep 1994 AA Full accounts made up to 30 November 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 November 1993
03 Jun 1994 363s Return made up to 09/05/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/05/94; no change of members
01 Oct 1993 AA Full accounts made up to 30 November 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 November 1992
01 Sep 1993 287 Registered office changed on 01/09/93 from: 25-26 hampstead high street london NW3 1QA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 01/09/93 from: 25-26 hampstead high street london NW3 1QA