ALARMEXPRESS HOLDINGS LIMITED

Company number 02351524

Date	Type	Description	View / Download
12 May 1991	363a	Return made up to 31/10/90; full list of members	(9 pages)
17 Mar 1991	288	Secretary resigned;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 Document
17 Mar 1991	288	New secretary appointed;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 Document
17 Mar 1991	123	Nc inc already adjusted 10/08/90 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Feb 1991	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Feb 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Feb 1991	CERTNM	Company name changed alarmexpress LIMITED\certificate issued on 18/02/91 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Jan 1991	287	Registered office changed on 31/01/91 from: 6 tyberton place coley park reading berks This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Jan 1991	225(1)	Accounting reference date shortened from 31/03 to 31/10 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Aug 1990	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Aug 1989	MA	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jul 1989	CERTNM	Company name changed alarmexpress (west london) limit ed\certificate issued on 13/07/89 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Mar 1989	MA	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Mar 1989	CERTNM	Company name changed pinkintone LIMITED\certificate issued on 08/03/89 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Mar 1989	123	Nc inc already adjusted This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Mar 1989	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Mar 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Mar 1989	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 Document
02 Mar 1989	288	Secretary resigned;new secretary 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 Document
02 Mar 1989	287	Registered office changed on 02/03/89 from: 110 whitchurch road cardiff CF4 3LY This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Feb 1989	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document