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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)
13 Nov 1991 122 £ nc 151000/1000 01/11/91
  • 122 ‐
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Request Document£ nc 151000/1000 01/11/91
13 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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13 Nov 1991 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
13 Nov 1991 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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08 Nov 1991 MEM/ARTS Memorandum and Articles of Association
05 Nov 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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05 Nov 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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05 Nov 1991 123 £ nc 1000/151000 28/10/91
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Request Document£ nc 1000/151000 28/10/91
15 Jan 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
22 Mar 1990 287 Registered office changed on 22/03/90 from: lonsdale house 7-11 high street reigate surrey RH2 9AA
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Request DocumentRegistered office changed on 22/03/90 from: lonsdale house 7-11 high street reigate surrey RH2 9AA
23 Jan 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Dec 1989 MEM/ARTS Memorandum and Articles of Association
15 Dec 1989 CERTNM Company name changed overclock LIMITED\certificate issued on 18/12/89
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Request DocumentCompany name changed overclock LIMITED\certificate issued on 18/12/89
15 Dec 1989 287 Registered office changed on 15/12/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 15/12/89 from: 2 baches street london N1 6UB
15 Dec 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Dec 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 DocumentResolutions
06 Nov 1989 NEWINC Incorporation
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Request DocumentIncorporation