- Company Overview for AUTOMATED LOSS PREVENTION SYSTEMS INTERNATIONAL LIMITED (01529871)
- Filing history for AUTOMATED LOSS PREVENTION SYSTEMS INTERNATIONAL LIMITED (01529871)
- People for AUTOMATED LOSS PREVENTION SYSTEMS INTERNATIONAL LIMITED (01529871)
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- More for AUTOMATED LOSS PREVENTION SYSTEMS INTERNATIONAL LIMITED (01529871)
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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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
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;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
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|
Request DocumentDirector resigned |
21 Dec 1992 | 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 |
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
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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 |