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ALARMTRONIC LIMITED

Company number 01602710

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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)
12 Jan 2004 363s Return made up to 24/12/03; full list of members
18 Sep 2003 AA Total exemption small company accounts made up to 31 March 2003
02 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Alter mem 24/03/03
02 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 May 2003 123 £ nc 100/200 24/03/03
15 Jan 2003 363s Return made up to 24/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Dec 2002 AA Total exemption small company accounts made up to 31 March 2002
08 Jan 2002 363s Return made up to 24/12/01; full list of members
22 Aug 2001 AA Total exemption small company accounts made up to 31 March 2001
08 Jan 2001 363s Return made up to 29/12/00; full list of members
21 Dec 2000 AA Accounts for a small company made up to 31 March 2000
25 Jan 2000 AA Accounts for a small company made up to 31 March 1999
25 Jan 2000 363s Return made up to 29/12/99; full list of members
25 Jan 1999 363s Return made up to 29/12/98; full list of members
02 Jul 1998 AA Accounts for a small company made up to 31 March 1998
19 May 1998 MEM/ARTS Memorandum and Articles of Association
19 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Apr 1998 CERTNM Company name changed alarmtronic gabriel LIMITED\certificate issued on 23/04/98
06 Apr 1998 363s Return made up to 29/12/97; no change 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 29/12/97; no change of members
27 Feb 1998 288a New secretary appointed
27 Feb 1998 288b Secretary resigned;director resigned
01 Sep 1997 AA Full accounts made up to 31 March 1997
14 Jan 1997 363s Return made up to 29/12/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed