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CANNON SECURITY SYSTEMS LTD

Company number 01865886

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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)
14 Jun 1990 AA Accounts made up to 31 March 1987
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Request DocumentAccounts made up to 31 March 1987
14 Jun 1990 AA Accounts made up to 31 March 1988
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Request DocumentAccounts made up to 31 March 1988
14 Jun 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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14 Jun 1990 AA Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989
14 Jun 1990 363 Return made up to 31/12/85; full list of members
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Request DocumentReturn made up to 31/12/85; full list of members
14 Jun 1990 363 Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members
14 Jun 1990 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
14 Jun 1990 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
14 Jun 1990 363 Return made up to 14/06/89; full list of members
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Request DocumentReturn made up to 14/06/89; full list of members
14 Jun 1990 288 New director appointed
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14 Jun 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Jun 1990 287 Registered office changed on 14/06/90 from: 47 brunswick place london N1 6EE
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Request DocumentRegistered office changed on 14/06/90 from: 47 brunswick place london N1 6EE
11 Jun 1990 AC92 Restoration by order of the court
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03 Feb 1989 AC09 Dissolution
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02 Sep 1988 AC05 First gazette
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28 Apr 1988 288 New director appointed
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Request DocumentNew director appointed
28 Apr 1988 PUC 2 Wd 22/03/88 ad 14/03/88--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 22/03/88 ad 14/03/88--------- £ si 998@1=998 £ ic 2/1000
28 Apr 1988 PUC 5 Wd 22/03/88 pd 14/03/88--------- £ si 2@1
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Request DocumentWd 22/03/88 pd 14/03/88--------- £ si 2@1
22 Mar 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
22 Mar 1988 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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22 Mar 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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22 Mar 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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10 Mar 1988 AC42 Dissolution discontinued
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02 Mar 1988 CERTNM Company name changed barber alarm systems LIMITED\certificate issued on 03/03/88
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Request DocumentCompany name changed barber alarm systems LIMITED\certificate issued on 03/03/88
01 Mar 1988 AC05 First gazette
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Request DocumentFirst gazette