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AEGIS ALARM SYSTEMS LIMITED

Company number 02305866

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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)
20 Dec 1995 363s Return made up to 19/10/95; full list of members
09 Mar 1995 88(2)R Ad 07/02/95--------- £ si 118@1=118 £ ic 1999/2117
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 07/02/95--------- £ si 118@1=118 £ ic 1999/2117
09 Feb 1995 AA Accounts for a small company made up to 31 August 1994
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 August 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Nov 1994 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
10 Nov 1994 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
10 Nov 1994 363s Return made up to 19/10/94; 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 19/10/94; no change of members
03 Feb 1994 AA Accounts for a small company made up to 31 August 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 DocumentAccounts for a small company made up to 31 August 1993
03 Dec 1993 363s Return made up to 19/10/93; full list of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 19/10/93; full list of members
18 Feb 1993 AA Accounts for a small company made up to 31 August 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 August 1992
18 Feb 1993 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
20 Nov 1992 363s Return made up to 19/10/92; full list of members
  • 363(287) ‐ Registered office changed on 20/11/92
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Request DocumentReturn made up to 19/10/92; full list of members
09 Mar 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
03 Mar 1992 AA Accounts for a small company made up to 31 August 1991
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 August 1991
26 Nov 1991 363a Return made up to 19/10/91; no change of members
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Request DocumentReturn made up to 19/10/91; no change of members
07 Aug 1991 363a Return made up to 19/10/90; no change of members
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Request DocumentReturn made up to 19/10/90; no change of members
23 Jul 1991 AA Accounts for a small company made up to 31 August 1990
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Request DocumentAccounts for a small company made up to 31 August 1990
23 Aug 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Mar 1990 AA Accounts for a small company made up to 31 August 1989
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Request DocumentAccounts for a small company made up to 31 August 1989
01 Nov 1989 363 Return made up to 19/10/89; full list of members
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Request DocumentReturn made up to 19/10/89; full list of members
01 Nov 1989 287 Registered office changed on 01/11/89 from: 112 harwoods road watford hertfordshire WD1 7RE
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Request DocumentRegistered office changed on 01/11/89 from: 112 harwoods road watford hertfordshire WD1 7RE
01 Nov 1989 88(2)R Ad 05/10/89--------- £ si 1900@1=1900 £ ic 99/1999
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Request DocumentAd 05/10/89--------- £ si 1900@1=1900 £ ic 99/1999
01 Nov 1989 123 Nc inc already adjusted 05/10/89
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Request DocumentNc inc already adjusted 05/10/89
01 Nov 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions