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ADT GROUP LIMITED

Company number 02476211

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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)
14 Nov 1994 288 Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
09 Nov 1994 287 Registered office changed on 09/11/94 from: prospect house, the broadway, farnham common, slough SL2 3PQ
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Request DocumentRegistered office changed on 09/11/94 from: prospect house, the broadway, farnham common, slough SL2 3PQ
03 May 1994 AA Full group accounts made up to 31 December 1993
15 Apr 1994 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
04 Mar 1994 363s Return made up to 22/02/94; full list of members
  • 363(287) ‐ Registered office changed on 04/03/94
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/02/94; full list of members
03 Nov 1993 AA Full group accounts made up to 31 December 1992
04 Oct 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
04 Oct 1993 88(2)R Ad 28/09/93--------- £ si 15000000@1=15000000 £ ic 230000000/245000000
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Request DocumentAd 28/09/93--------- £ si 15000000@1=15000000 £ ic 230000000/245000000
04 Oct 1993 123 £ nc 230000000/245000000 28/09/93
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Request Document£ nc 230000000/245000000 28/09/93
20 Aug 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
24 Jun 1993 244 Delivery ext'd 3 mth 31/12/92
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Request DocumentDelivery ext'd 3 mth 31/12/92
01 Mar 1993 363s Return made up to 22/02/93; change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/02/93; change of members
18 Dec 1992 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
01 Nov 1992 AA Full group accounts made up to 31 December 1991
19 Oct 1992 88(2)R Ad 09/10/92--------- £ si 130000000@1=130000000 £ ic 100000000/230000000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 09/10/92--------- £ si 130000000@1=130000000 £ ic 100000000/230000000
19 Oct 1992 123 Nc inc already adjusted 09/10/92
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Request DocumentNc inc already adjusted 09/10/92
19 Oct 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
19 Oct 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
19 Oct 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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
20 Jul 1992 242 Delivery of annual acc. Ext. By 3 mths to 31/12/91
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Request DocumentDelivery of annual acc. Ext. By 3 mths to 31/12/91
27 Feb 1992 363b Return made up to 22/02/92; full list of members
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Request DocumentReturn made up to 22/02/92; full list of members
27 Feb 1992 363(287) Registered office changed on 27/02/92
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Request DocumentRegistered office changed on 27/02/92
11 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
05 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
05 Jan 1992 288 Director resigned
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Request DocumentDirector resigned