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CITY ALARM SYSTEMS LIMITED

Company number 01600439

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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)
02 Nov 1992 CERTNM Company name changed power quality services LIMITED\certificate issued on 03/11/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed power quality services LIMITED\certificate issued on 03/11/92
19 Oct 1992 CERTNM Company name changed city alarm systems LIMITED\certificate issued on 20/10/92
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Request DocumentCompany name changed city alarm systems LIMITED\certificate issued on 20/10/92
20 May 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
20 May 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
15 Jan 1992 363b Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
13 Dec 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
15 Nov 1991 287 Registered office changed on 15/11/91 from: hermitage court hermitage lane barming kent ME16 9NT
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Request DocumentRegistered office changed on 15/11/91 from: hermitage court hermitage lane barming kent ME16 9NT
08 Nov 1991 MA Memorandum and Articles of Association
30 Oct 1991 225(1) Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03
10 Jul 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
03 May 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 May 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
29 Apr 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
06 Jul 1990 287 Registered office changed on 06/07/90 from: unit 6 executive park hatfield road st albans herts AL1 4TA
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Request DocumentRegistered office changed on 06/07/90 from: unit 6 executive park hatfield road st albans herts AL1 4TA
22 Jun 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 May 1990 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
27 Apr 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
25 Apr 1990 AA Accounts for a small company made up to 31 December 1989
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Request DocumentAccounts for a small company made up to 31 December 1989
16 Mar 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
16 Mar 1990 AA Accounts for a small company made up to 31 December 1988
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Request DocumentAccounts for a small company made up to 31 December 1988
18 May 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
01 Mar 1989 AA Accounts for a small company made up to 31 December 1987
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Request DocumentAccounts for a small company made up to 31 December 1987
04 May 1988 AA Accounts for a small company made up to 31 December 1986
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1986