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SURREY DOWNS ALARMS LIMITED

Company number 02440217

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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)
23 Aug 1993 287 Registered office changed on 23/08/93 from: hillbank reigate road hookwood,horley surrey RH6 0HU
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 23/08/93 from: hillbank reigate road hookwood,horley surrey RH6 0HU
14 Jul 1993 122 Conve 28/06/93
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Request DocumentConve 28/06/93
14 Jul 1993 88(2)R Ad 28/06/93--------- £ si 100000@1=100000 £ ic 200003/300003
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Request DocumentAd 28/06/93--------- £ si 100000@1=100000 £ ic 200003/300003
14 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
14 Jul 1993 288 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 director appointed
14 Jul 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
14 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Jul 1993 123 £ nc 201000/301000 28/06/93
24 Mar 1993 122 Recon 04/03/93
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Request DocumentRecon 04/03/93
24 Mar 1993 123 Nc inc already adjusted 04/03/93
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Request DocumentNc inc already adjusted 04/03/93
24 Mar 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
24 Mar 1993 88(2)R Ad 04/03/93--------- £ si 50000@1=50000 £ ic 150003/200003
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Request DocumentAd 04/03/93--------- £ si 50000@1=50000 £ ic 150003/200003
24 Nov 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
29 Oct 1992 363s Return made up to 06/11/92; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 06/11/92; change of members
08 Apr 1992 88(2)R Ad 30/03/92--------- £ si 150000@1=150000 £ ic 3/150003
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Request DocumentAd 30/03/92--------- £ si 150000@1=150000 £ ic 3/150003
08 Apr 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
08 Apr 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
08 Apr 1992 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 DocumentResolutions
08 Apr 1992 123 £ nc 1000/151000 30/03/92
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Request Document£ nc 1000/151000 30/03/92
08 Jan 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
05 Dec 1991 363a Return made up to 18/10/91; full list of members
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Request DocumentReturn made up to 18/10/91; full list of members
29 Nov 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
13 Nov 1991 88(2)R Ad 11/11/91--------- £ si 100@.01=1 £ ic 2/3
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Request DocumentAd 11/11/91--------- £ si 100@.01=1 £ ic 2/3
13 Nov 1991 288 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 director appointed
13 Nov 1991 288 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 director appointed