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STATUS ALARMS LIMITED

Company number 01592643

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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)
01 Sep 1999 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 DocumentLocation of register of members address changed
16 Jul 1999 288a New secretary appointed
10 May 1999 288b Secretary resigned
20 Nov 1998 395 Particulars of mortgage/charge
20 Nov 1998 395 Particulars of mortgage/charge
26 Aug 1998 363s Return made up to 26/07/98; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
27 Jan 1998 288b Secretary resigned;director resigned
27 Jan 1998 288a New director appointed
27 Jan 1998 288a New director appointed
27 Jan 1998 288a New secretary appointed
15 Jan 1998 AA Accounts for a small company made up to 30 June 1997
15 Jan 1998 AA Accounts for a small company made up to 30 June 1996
15 Jan 1998 88(2)R Ad 09/01/98--------- £ si 30000@1=30000 £ ic 250000/280000
12 Nov 1997 363s Return made up to 26/07/97; full list of members
04 Apr 1997 88(2)R Ad 27/02/97--------- £ si 249900@1=249900 £ ic 100/250000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 27/02/97--------- £ si 249900@1=249900 £ ic 100/250000
13 Mar 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
24 Dec 1996 287 Registered office changed on 24/12/96 from: venture house status business park the avenue holbrooks coventry west midlands CV6 4AF
07 Oct 1996 AA Full accounts made up to 30 June 1995
21 Aug 1996 363s Return made up to 26/07/96; no change of members
08 Nov 1995 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
27 Jul 1995 363s Return made up to 26/07/95; no change of members
27 Jul 1995 287 Registered office changed on 27/07/95 from: status house 75 longford road longford coventry,west midlands CV6 6DY
15 Mar 1995 AA Accounts for a small company made up to 30 June 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Jul 1994 363s Return made up to 26/07/94; full list 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 26/07/94; full list of members