AUTOMATED LOSS PREVENTION SYSTEMS LIMITED

Company number 02486617

Date	Type	Description	View / Download
17 Mar 1998	288c	Director's particulars changed	(1 page)
23 Sep 1997	288a	New director appointed	(3 pages)
23 Sep 1997	288a	New director appointed	(3 pages)
04 Sep 1997	225	Accounting reference date shortened from 30/11/97 to 30/09/97	(1 page)
20 Aug 1997	288b	Director resigned	(1 page)
06 Aug 1997	AA	Full accounts made up to 30 November 1996	(11 pages)
15 May 1997	363s	Return made up to 09/05/97; full list of members	(16 pages)
21 Jan 1997	363a	Return made up to 09/05/96; full list of members; amend	(10 pages)
21 Jan 1997	88(2)R	Ad 18/12/95--------- £ si 6575964@1	(2 pages)
15 Jan 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 Jan 1997	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
15 Jan 1997	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
19 Dec 1996	288a	New director appointed	(4 pages)
16 Dec 1996	288b	Director resigned	(1 page)
16 Dec 1996	288b	Director resigned	(1 page)
09 Dec 1996	288a	New director appointed	(8 pages)
09 Dec 1996	288a	New director appointed	(4 pages)
13 Nov 1996	AUD	Auditor's resignation	(1 page)
03 Oct 1996	288	New secretary appointed	(2 pages)
03 Oct 1996	288	Secretary resigned	(1 page)
03 Oct 1996	287	Registered office changed on 03/10/96 from: the clock house the campus hemel hempstead herts HP2 7TL	(1 page)
27 Sep 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 May 1996	363s	Return made up to 09/05/96; no change of members	(6 pages)
21 May 1996	AA	Full accounts made up to 30 November 1995	(7 pages)
26 Feb 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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