AUTOMATED LOSS PREVENTION SYSTEMS LIMITED

Company number 02486617

Date	Type	Description	View / Download
05 Sep 2002	288c	Director's particulars changed	(1 page)
11 Jun 2002	363s	Return made up to 09/05/02; full list of members	(7 pages)
06 Mar 2002	288b	Secretary resigned;director resigned	(1 page)
06 Mar 2002	288b	Director resigned	(1 page)
06 Mar 2002	288a	New secretary appointed	(2 pages)
06 Mar 2002	287	Registered office changed on 06/03/02 from: 19/21 denmark street wokingham berkshire RG40 2QE	(1 page)
17 Jan 2002	353	Location of register of members	(1 page)
20 Dec 2001	AA	Full accounts made up to 30 September 2001	(11 pages)
11 Sep 2001	288a	New director appointed	(2 pages)
05 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
05 Sep 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
05 Sep 2001	353	Location of register of members	(1 page)
21 May 2001	AA	Full accounts made up to 30 September 2000	(12 pages)
17 May 2001	363s	Return made up to 09/05/01; full list of members	(7 pages)
03 May 2001	288c	Director's particulars changed	(1 page)
27 Jul 2000	AA	Full accounts made up to 30 September 1999	(13 pages)
01 Jun 2000	363s	Return made up to 09/05/00; full list of members	(7 pages)
18 Aug 1999	AUD	Auditor's resignation	(2 pages)
03 Aug 1999	AA	Full accounts made up to 30 September 1998	(13 pages)
13 May 1999	363s	Return made up to 09/05/99; no change of members	(15 pages)
23 Apr 1999	288a	New director appointed	(3 pages)
22 Apr 1999	288b	Director resigned	(1 page)
01 Jul 1998	288b	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
24 May 1998	363s	Return made up to 09/05/98; no change of members	(16 pages)
24 Mar 1998	AA	Full accounts made up to 30 September 1997	(11 pages)