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ALARM MANUFACTURING AND ELECTRONICS (HOLDINGS) LIMITED

Company number 02349213

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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)
21 Feb 1997 363s Return made up to 12/02/97; no change of members
26 Feb 1996 363s Return made up to 12/02/96; full list of members
26 Feb 1996 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
08 Aug 1995 AA Accounts made up to 31 March 1995
07 Aug 1995 288 New director appointed
01 Aug 1995 288 Director resigned;new director appointed
01 Aug 1995 225(1) Accounting reference date shortened from 31/03 to 31/12
01 Aug 1995 288 Secretary resigned;new secretary appointed;director resigned
25 Jul 1995 287 Registered office changed on 25/07/95 from: 398 coppice road arnold nottingham NG5 7HX
18 May 1995 403a Declaration of satisfaction of mortgage/charge
16 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Feb 1995 363s Return made up to 17/02/95; 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 17/02/95; no change of members
24 Jan 1995 AA Accounts made up to 31 March 1994
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Request DocumentAccounts made up to 31 March 1994
24 Jan 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
03 Mar 1994 363s Return made up to 17/02/94; no change of members
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Request DocumentReturn made up to 17/02/94; no change of members
03 Mar 1994 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
28 Jan 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
11 Mar 1993 363s Return made up to 17/02/93; 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 17/02/93; full list of members
11 Dec 1992 AA Full accounts made up to 31 March 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 31 March 1992
10 Nov 1992 288 New secretary appointed;director resigned;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 secretary appointed;director resigned;new director appointed
10 Nov 1992 288 Director resigned;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 DocumentDirector resigned;new director appointed