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ADT SOUTH AFRICA HOLDING LIMITED

Company number 01856199

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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)
19 Jul 2002 225 Accounting reference date shortened from 31/12/01 to 30/09/01
17 Jun 2002 288b Director resigned
17 Jun 2002 288b Director resigned
17 Jun 2002 288b Director resigned
11 Apr 2002 353 Location of register of members
27 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Nov 2001 288a New director appointed
07 Nov 2001 287 Registered office changed on 07/11/01 from: hillcrest business park cinder bank dudley west midlands DY2 9AP
07 Nov 2001 288b Director resigned
07 Nov 2001 288a New secretary appointed
07 Nov 2001 288a New director appointed
07 Nov 2001 288a New director appointed
29 Oct 2001 363s Return made up to 02/10/01; full list of members
16 Aug 2001 AA Full accounts made up to 31 December 2000
18 Oct 2000 363s Return made up to 02/10/00; full list of members
  • 363(287) ‐ Registered office changed on 18/10/00
29 Sep 2000 AA Full accounts made up to 31 December 1999
06 Apr 2000 288b Director resigned
21 Oct 1999 363a Return made up to 02/10/99; full list of members
21 Oct 1999 288c Director's particulars changed
07 Oct 1999 AA Full accounts made up to 31 December 1998
23 Jul 1999 288b Director resigned
09 May 1999 288b Secretary resigned
09 May 1999 288b Director resigned