Advanced company searchLink opens in new window

ALARMEXPRESS NORTHERN LIMITED

Company number 02242139

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Nov 1997 225 Accounting reference date shortened from 30/04/98 to 31/10/97
30 Sep 1997 403a Declaration of satisfaction of mortgage/charge
16 Jul 1997 287 Registered office changed on 16/07/97 from: norbain house eskdale road winnersh triangle wokingham berkshire RG41 5TS
16 Jul 1997 288b Secretary resigned;director resigned
16 Jul 1997 288a New director appointed
16 Jul 1997 288a New secretary appointed
05 Jul 1997 288b Director resigned
09 May 1997 288b Director resigned
03 Mar 1997 288a New secretary appointed
03 Mar 1997 288b Secretary resigned
16 Jan 1997 AA Accounts made up to 30 April 1996
27 Oct 1996 363s Return made up to 23/10/96; no change of members
17 Oct 1996 287 Registered office changed on 17/10/96 from: norbain house 14-16 boulton road reading berkshire RG2 0LT
07 Jul 1996 363s Return made up to 15/06/96; full list of members
29 May 1996 RESOLUTIONS Resolutions
  • ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors
24 May 1996 225 Accounting reference date extended from 31/03/96 to 30/04/96
01 May 1996 AUD Auditor's resignation
01 May 1996 287 Registered office changed on 01/05/96 from: unit 1 southgate green lane heywood lancashire OL10 1ND
01 May 1996 288 Director resigned
01 May 1996 288 Secretary resigned
01 May 1996 288 New director appointed
01 May 1996 288 New director appointed
01 May 1996 288 New director appointed
01 May 1996 288 New secretary appointed
20 Feb 1996 288 New director appointed