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ASSA ABLOY LIMITED

Company number 02096505

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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)
11 Jul 1990 363 Return made up to 06/06/90; full list of members
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Request DocumentReturn made up to 06/06/90; full list of members
02 Jul 1990 288 New director appointed
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27 Jun 1990 AA Full group accounts made up to 31 December 1989
25 Apr 1990 288 New director appointed
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24 Jan 1990 CERTNM Company name changed wartsila security LIMITED\certificate issued on 23/01/90
10 Jan 1990 88(2)R Ad 02/01/90--------- £ si 499998@1=499998 £ ic 1000002/1500000
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Request DocumentAd 02/01/90--------- £ si 499998@1=499998 £ ic 1000002/1500000
04 Jul 1989 AA Full group accounts made up to 31 December 1988
04 Jul 1989 363 Return made up to 17/03/89; full list of members
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Request DocumentReturn made up to 17/03/89; full list of members
08 Mar 1989 AA Full accounts made up to 31 March 1988
08 Mar 1989 363 Return made up to 17/08/88; full list 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 17/08/88; full list of members
19 Jan 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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19 Jan 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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19 Jan 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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17 Jan 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
17 Jan 1989 PUC 2 Wd 15/12/88 ad 13/10/88--------- £ si 500000@1=500000 £ ic 500002/1000002
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 15/12/88 ad 13/10/88--------- £ si 500000@1=500000 £ ic 500002/1000002
11 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
08 Dec 1988 PUC 2 Wd 22/11/88 ad 13/10/88--------- £ si 500000@1=500000 £ ic 2/500002
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Request DocumentWd 22/11/88 ad 13/10/88--------- £ si 500000@1=500000 £ ic 2/500002
08 Dec 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
08 Dec 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
08 Dec 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
29 Nov 1988 288 New director appointed
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29 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
01 Nov 1988 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
17 Oct 1988 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