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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)
12 Oct 1993 363a Return made up to 21/04/93; 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 21/04/93; full list of members
05 Jan 1993 88(2)R Ad 22/12/92--------- £ si 841@1=841 £ ic 159/1000
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Request DocumentAd 22/12/92--------- £ si 841@1=841 £ ic 159/1000
04 Jan 1993 88(2)R Ad 02/12/92--------- £ si 59@1=59 £ ic 100/159
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 02/12/92--------- £ si 59@1=59 £ ic 100/159
27 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
25 Apr 1992 363b Return made up to 21/04/92; no change of members
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Request DocumentReturn made up to 21/04/92; no change of members
19 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
25 Jun 1991 363a Return made up to 21/04/91; full list of members
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Request DocumentReturn made up to 21/04/91; full list of members
25 Mar 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
25 Mar 1991 123 £ nc 100/1000 14/03/91
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Request Document£ nc 100/1000 14/03/91
12 Mar 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
27 Apr 1990 363 Return made up to 21/04/90; 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 21/04/90; no change of members
02 Apr 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
08 Mar 1990 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
14 Jul 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
31 Mar 1989 363 Return made up to 28/02/89; full list of members
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Request DocumentReturn made up to 28/02/89; full list of members
17 Mar 1988 PUC 2 Wd 22/02/88 ad 10/02/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 22/02/88 ad 10/02/88--------- £ si 98@1=98 £ ic 2/100
17 Mar 1988 PUC 5 Wd 22/02/88 pd 10/02/88--------- £ si 2@1
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Request DocumentWd 22/02/88 pd 10/02/88--------- £ si 2@1
28 Feb 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
23 Sep 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
23 Sep 1987 287 Registered office changed on 23/09/87 from: 124-128 city road, london, EC1V 2NJ
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Request DocumentRegistered office changed on 23/09/87 from: 124-128 city road, london, EC1V 2NJ
28 Aug 1987 NEWINC Incorporation
28 Aug 1987 MISC Certificate of incorporation