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QUESTED MONITORING SYSTEMS LIMITED

Company number 01911844

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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)
13 Jan 1997 363s Return made up to 04/01/97; no change of members
12 Dec 1996 225(1) Accounting reference date shortened from 30/06 to 30/04
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 30/06 to 30/04
03 May 1996 AA Full accounts made up to 30 June 1995
15 Mar 1996 363s Return made up to 04/01/96; full list of members
  • 363(353) ‐ Location of register of members address changed
23 Feb 1996 395 Particulars of mortgage/charge
14 Dec 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
14 Dec 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Dec 1995 88(2)R Ad 19/10/95--------- £ si 287921@1=287921 £ ic 100/288021
14 Dec 1995 123 £ nc 100/300000 19/10/95
23 Nov 1995 288 Director resigned
22 Nov 1995 288 Director resigned
27 Oct 1995 287 Registered office changed on 27/10/95 from: unit 2 borehamwood industrial park rowley lane, borehamwood hertfordshire WD6 5PZ
17 May 1995 AA Full accounts made up to 30 June 1994
09 Feb 1995 363s Return made up to 04/01/95; full list of members
  • 363(287) ‐ Registered office changed on 09/02/95
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 04/01/95; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Sep 1994 363b Return made up to 04/01/94; 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 04/01/94; no change of members
12 Jul 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
10 Feb 1994 225(1) Accounting reference date extended from 31/12 to 30/06
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/12 to 30/06
15 Jan 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
29 Sep 1993 395 Particulars of mortgage/charge
02 Aug 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
22 Mar 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
22 Mar 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
12 Feb 1993 363s Return made up to 04/01/93; no change of members
  • 363(353) ‐ Location of register of members address changed
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 04/01/93; no change of members