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ALARMEXPRESS HOLDINGS LIMITED

Company number 02351524

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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)
25 May 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 May 1994 287 Registered office changed on 25/05/94 from: unit 5, theale technology centre station road theale reading, berkshire RG7 4AA
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Request DocumentRegistered office changed on 25/05/94 from: unit 5, theale technology centre station road theale reading, berkshire RG7 4AA
23 Feb 1994 363s Return made up to 10/02/94; full list of members
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Request DocumentReturn made up to 10/02/94; full list of members
26 Jan 1994 225(2) Accounting reference date extended from 31/10 to 31/03
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Request DocumentAccounting reference date extended from 31/10 to 31/03
24 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
24 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
16 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
16 Nov 1993 AA Full group accounts made up to 31 October 1992
05 Nov 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Nov 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
27 Oct 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
27 Oct 1993 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
27 Oct 1993 88(2)O Ad 01/11/90--------- £ si 26314@1
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Request DocumentAd 01/11/90--------- £ si 26314@1
24 Sep 1993 88(2)P Ad 01/11/90--------- £ si 26314@1
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Request DocumentAd 01/11/90--------- £ si 26314@1
19 Aug 1993 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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Request DocumentResolutions
19 Aug 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
19 Aug 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
19 Aug 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
01 Mar 1993 363s Return made up to 23/02/93; no change of members
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Request DocumentReturn made up to 23/02/93; no change of members
14 Sep 1992 AA Full group accounts made up to 31 October 1991
03 Sep 1992 363b Return made up to 23/02/92; full list of members
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Request DocumentReturn made up to 23/02/92; full list of members
18 Oct 1991 AA Full accounts made up to 31 October 1990
18 Oct 1991 AA Full accounts made up to 31 October 1989
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Request DocumentFull accounts made up to 31 October 1989
18 Oct 1991 363a Return made up to 23/02/91; no change of members
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Request DocumentReturn made up to 23/02/91; no change of members
16 May 1991 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge