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P.A.T. SECURITY SYSTEMS LIMITED

Company number 02306606

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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)
31 Mar 1993 AA Full accounts made up to 30 November 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 DocumentFull accounts made up to 30 November 1992
13 Nov 1992 363s Return made up to 08/11/92; 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 08/11/92; no change of members
13 Nov 1992 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
29 Oct 1992 AA Full accounts made up to 30 November 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 DocumentFull accounts made up to 30 November 1991
09 Dec 1991 363a Return made up to 08/11/91; 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 08/11/91; no change of members
04 Jun 1991 AA Full accounts made up to 30 November 1990
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 30 November 1990
16 Nov 1990 AA Full accounts made up to 30 November 1989
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 30 November 1989
16 Nov 1990 363 Return made up to 08/11/90; 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 08/11/90; full list of members
22 Dec 1989 225(1) Accounting reference date shortened from 30/09 to 30/11
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Request DocumentAccounting reference date shortened from 30/09 to 30/11
02 Oct 1989 88(2)R Wd 25/09/89 ad 31/08/89--------- £ si 450@1=450 £ ic 100/550
14 Jun 1989 287 Registered office changed on 14/06/89 from: 16 britannia street aylesbury bucks.
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Request DocumentRegistered office changed on 14/06/89 from: 16 britannia street aylesbury bucks.
06 Dec 1988 88(2) Wd 21/11/88 ad 24/11/88--------- £ si 98@1=98 £ ic 2/100
01 Dec 1988 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
25 Nov 1988 CERTNM Company name changed bettersafe LIMITED\certificate issued on 28/11/88
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Request DocumentCompany name changed bettersafe LIMITED\certificate issued on 28/11/88
21 Nov 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Nov 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Nov 1988 287 Registered office changed on 21/11/88 from: 2,baches street london N1 6UB N1 6UB
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Request DocumentRegistered office changed on 21/11/88 from: 2,baches street london N1 6UB N1 6UB
14 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Oct 1988 NEWINC Incorporation