- Company Overview for CITY ALARM SYSTEMS LIMITED (01600439)
- Filing history for CITY ALARM SYSTEMS LIMITED (01600439)
- People for CITY ALARM SYSTEMS LIMITED (01600439)
- Charges for CITY ALARM SYSTEMS LIMITED (01600439)
- More for CITY ALARM SYSTEMS LIMITED (01600439)
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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02 Nov 1992 | CERTNM |
Company name changed power quality services LIMITED\certificate issued on 03/11/92
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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
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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
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Request DocumentAccounts for a small company made up to 31 December 1986 |