- Company Overview for ALARMEXPRESS HOLDINGS LIMITED (02351524)
- Filing history for ALARMEXPRESS HOLDINGS LIMITED (02351524)
- People for ALARMEXPRESS HOLDINGS LIMITED (02351524)
- Charges for ALARMEXPRESS HOLDINGS LIMITED (02351524)
- Insolvency for ALARMEXPRESS HOLDINGS LIMITED (02351524)
- More for ALARMEXPRESS HOLDINGS LIMITED (02351524)
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) |
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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
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Request DocumentResolutions |
19 Aug 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 Aug 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 Aug 1993 | RESOLUTIONS |
Resolutions
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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
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Request DocumentParticulars of mortgage/charge |