- Company Overview for AUTOMATED SECURITY LIMITED (02467427)
- Filing history for AUTOMATED SECURITY LIMITED (02467427)
- People for AUTOMATED SECURITY LIMITED (02467427)
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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) |
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30 Jan 1991 | SA |
Statement of affairs
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Request DocumentStatement of affairs |
30 Jan 1991 | 88(2)O |
Ad 20/12/90--------- £ si 19000@1
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Request DocumentAd 20/12/90--------- £ si 19000@1 |
23 Jan 1991 | 88(2)P |
Ad 20/12/90--------- £ si 19000@1=19000 £ ic 19120/38120
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Request DocumentAd 20/12/90--------- £ si 19000@1=19000 £ ic 19120/38120 |
07 Jan 1991 | AA | Full accounts made up to 30 November 1989 | |
25 Oct 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
03 Sep 1990 | SA |
Statement of affairs
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|
Request DocumentStatement of affairs |
03 Sep 1990 | 88(2)O |
Ad 12/07/90--------- £ si 19118@1
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|
Request DocumentAd 12/07/90--------- £ si 19118@1 |
08 Aug 1990 | 88(2)P |
Ad 12/07/90--------- £ si 19118@1=19118 £ ic 2/19120
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Request DocumentAd 12/07/90--------- £ si 19118@1=19118 £ ic 2/19120 |
01 Aug 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
01 Aug 1990 | 123 |
Nc inc already adjusted 09/07/90
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Request DocumentNc inc already adjusted 09/07/90 |
01 Aug 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
01 Aug 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
01 Aug 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
31 Jul 1990 | CERTNM |
Company name changed alps (properties) LIMITED\certificate issued on 01/08/90
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Request DocumentCompany name changed alps (properties) LIMITED\certificate issued on 01/08/90 |
30 May 1990 | 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 |
25 May 1990 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
25 May 1990 | 287 |
Registered office changed on 25/05/90 from: roytex house aldermanbury square london EC2V 7LD
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Request DocumentRegistered office changed on 25/05/90 from: roytex house aldermanbury square london EC2V 7LD |
25 May 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
25 May 1990 | 224 |
Accounting reference date notified as 30/11
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Request DocumentAccounting reference date notified as 30/11 |
24 May 1990 | CERTNM |
Company name changed legibus 1527 LIMITED\certificate issued on 25/05/90
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Request DocumentCompany name changed legibus 1527 LIMITED\certificate issued on 25/05/90 |
06 Feb 1990 | NEWINC |
Incorporation
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Request DocumentIncorporation |