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A D T SECURITY SYSTEMS LIMITED

Company number 02070229

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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)
07 Aug 1996 363s Return made up to 31/07/96; no change of members
17 Apr 1996 AA Accounts made up to 31 December 1995
09 Aug 1995 363s Return made up to 31/07/95; no change of members
09 Aug 1995 363(287) Registered office changed on 09/08/95
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Request DocumentRegistered office changed on 09/08/95
07 Jun 1995 AA Accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Dec 1994 288 New director appointed
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22 Dec 1994 288 Secretary resigned;new secretary appointed;director's particulars changed
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Request DocumentSecretary resigned;new secretary appointed;director's particulars changed
14 Nov 1994 288 New secretary appointed
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14 Nov 1994 288 Director's particulars changed
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08 Nov 1994 287 Registered office changed on 08/11/94 from: prospect house the broadway farnham common slough berkshire SL2 3PQ
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Request DocumentRegistered office changed on 08/11/94 from: prospect house the broadway farnham common slough berkshire SL2 3PQ
31 Oct 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
07 Aug 1994 363s Return made up to 31/07/94; full list of members
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04 Jan 1994 288 Director resigned
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21 Dec 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Dec 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Dec 1993 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
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04 Nov 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
20 Aug 1993 363s Return made up to 31/07/93; no change of members
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Request DocumentReturn made up to 31/07/93; no change of members
18 Dec 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
01 Nov 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
18 Aug 1992 363s Return made up to 31/07/92; no change of members
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Request DocumentReturn made up to 31/07/92; no change of members
18 Aug 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
07 Jul 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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07 Jul 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions