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IMPULSE SECURITY SYSTEMS LIMITED

Company number 02159071

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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)
23 May 2001 363s Return made up to 21/04/01; full list of members
26 Apr 2001 AA Full accounts made up to 31 December 2000
24 May 2000 363s Return made up to 21/04/00; full list of members
23 May 2000 AA Full accounts made up to 31 December 1999
01 Sep 1999 88(2)R Ad 18/08/99--------- £ si 12720@1=12720 £ ic 1000/13720
03 Aug 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Aug 1999 123 £ nc 1000/50000 07/07/99
13 May 1999 AA Full accounts made up to 31 December 1998
13 May 1999 363s Return made up to 21/04/99; full list of members
09 May 1999 288a New director appointed
25 Aug 1998 AA Full accounts made up to 31 December 1997
22 May 1998 363s Return made up to 21/04/98; no change of members
  • 363(288) ‐ Director's particulars changed
17 Jun 1997 AA Full accounts made up to 31 December 1996
27 Apr 1997 363s Return made up to 21/04/97; no change of members
14 Oct 1996 AA Full accounts made up to 31 December 1995
17 Sep 1996 288 New director appointed
28 Apr 1996 363s Return made up to 21/04/96; full list of members
18 Sep 1995 AA Full accounts made up to 31 December 1994
13 Apr 1995 363s Return made up to 21/04/95; no change of members
02 Feb 1995 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
13 Jan 1995 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
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
13 Oct 1994 AA Full accounts made up to 31 December 1993
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 1993
12 May 1994 363s Return made up to 21/04/94; no change of members
  • 363(287) ‐ Registered office changed on 12/05/94
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 21/04/94; no change of members
09 Nov 1993 AA Accounts for a small company 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 DocumentAccounts for a small company made up to 31 December 1992