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ALSIGNS [BEST-SURELITE] SELF-POWERED LIMITED

Company number 02120660

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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 Feb 1992 287 Registered office changed on 11/02/92 from: themes point willow lane wargrave berks RG10 8LH
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Request DocumentRegistered office changed on 11/02/92 from: themes point willow lane wargrave berks RG10 8LH
11 Feb 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
14 Jan 1992 MA Memorandum and Articles of Association
14 Jan 1992 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
14 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
04 Jan 1992 AA Full accounts made up to 5 April 1991
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Request DocumentFull accounts made up to 5 April 1991
04 Jan 1992 AA Full accounts made up to 5 April 1990
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Request DocumentFull accounts made up to 5 April 1990
23 Oct 1991 CERTNM Company name changed fire and safety training (boreha mwood) LIMITED\certificate issued on 24/10/91
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Request DocumentCompany name changed fire and safety training (boreha mwood) LIMITED\certificate issued on 24/10/91
11 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
11 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
04 Jun 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
10 Apr 1990 AA Full accounts made up to 5 April 1989
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Request DocumentFull accounts made up to 5 April 1989
29 Mar 1990 363 Return made up to 22/01/90; full list of members
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Request DocumentReturn made up to 22/01/90; full list of members
03 Oct 1989 AA Full accounts made up to 5 April 1988
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Request DocumentFull accounts made up to 5 April 1988
14 Jul 1989 363 Return made up to 21/07/88; full list of members
12 Aug 1987 224 Accounting reference date notified as 05/04
07 Apr 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation
07 Apr 1987 NEWINC Incorporation