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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)
25 Jun 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Jun 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 May 1993 363s Return made up to 09/05/93; no change of members
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Request DocumentReturn made up to 09/05/93; no change of members
13 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
13 Feb 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
21 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
21 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
08 Oct 1992 AA Full accounts made up to 30 November 1991
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Request DocumentFull accounts made up to 30 November 1991
10 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
30 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
15 May 1992 363s Return made up to 09/05/92; full list of members
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Request DocumentReturn made up to 09/05/92; full list of members
15 May 1992 363(288) Director's particulars changed;director resigned
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Request DocumentDirector's particulars changed;director resigned
05 May 1992 288 Director resigned
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Request DocumentDirector resigned
22 Jan 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
31 Oct 1991 AA Full accounts made up to 30 November 1990
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Request DocumentFull accounts made up to 30 November 1990
26 Jul 1991 CERTNM Company name changed automated security loss preventi on LIMITED\certificate issued on 29/07/91
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Request DocumentCompany name changed automated security loss preventi on LIMITED\certificate issued on 29/07/91
03 Jul 1991 363b Return made up to 09/05/91; full list of members
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Request DocumentReturn made up to 09/05/91; full list of members
26 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
12 Nov 1990 AA Full accounts made up to 30 November 1989
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Request DocumentFull accounts made up to 30 November 1989
24 Sep 1990 363 Return made up to 09/05/90; no change of members
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Request DocumentReturn made up to 09/05/90; no change of members
17 Jan 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Oct 1989 363 Return made up to 10/05/89; full list of members
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Request DocumentReturn made up to 10/05/89; full list of members
17 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
27 Jul 1989 288 Director resigned
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Request DocumentDirector resigned
14 Jul 1989 CERTNM Company name changed bonusasset LIMITED\certificate issued on 17/07/89
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Request DocumentCompany name changed bonusasset LIMITED\certificate issued on 17/07/89