- Company Overview for AUTOMATED LOSS PREVENTION SYSTEMS LIMITED (02486617)
- Filing history for AUTOMATED LOSS PREVENTION SYSTEMS LIMITED (02486617)
- People for AUTOMATED LOSS PREVENTION SYSTEMS LIMITED (02486617)
- Charges for AUTOMATED LOSS PREVENTION SYSTEMS LIMITED (02486617)
- More for AUTOMATED LOSS PREVENTION SYSTEMS LIMITED (02486617)
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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29 Aug 1991 | AA |
Full accounts made up to 30 November 1990
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Request DocumentFull accounts made up to 30 November 1990 |
10 Jul 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
28 Jun 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
04 Jun 1991 | 363a |
Return made up to 29/03/91; full list of members
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Request DocumentReturn made up to 29/03/91; full list of members |
26 Jul 1990 | 88(2)O |
Ad 31/05/90--------- £ si 1000000@1
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Request DocumentAd 31/05/90--------- £ si 1000000@1 |
26 Jul 1990 | SA |
Statement of affairs
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Request DocumentStatement of affairs |
26 Jun 1990 | 88(2)R |
Ad 22/05/90--------- part-paid £ si 49998@1=49998 £ ic 2/50000
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Request DocumentAd 22/05/90--------- part-paid £ si 49998@1=49998 £ ic 2/50000 |
26 Jun 1990 | 88(2)P |
Ad 31/05/90--------- £ si 1000000@1=1000000 £ ic 50000/1050000
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Request DocumentAd 31/05/90--------- £ si 1000000@1=1000000 £ ic 50000/1050000 |
14 Jun 1990 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
14 Jun 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
14 Jun 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
14 Jun 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
14 Jun 1990 | 123 |
£ nc 50000/1050000 31/05/90
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Request Document£ nc 50000/1050000 31/05/90 |
31 May 1990 | CERT8 |
Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow |
31 May 1990 | 117 |
Application to commence business
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Request DocumentApplication to commence business |
24 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 |
24 May 1990 | 287 |
Registered office changed on 24/05/90 from: royex house aldermanbury square london EC2V 7LD
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Request DocumentRegistered office changed on 24/05/90 from: royex house aldermanbury square london EC2V 7LD |
24 May 1990 | 224 |
Accounting reference date notified as 30/11
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Request DocumentAccounting reference date notified as 30/11 |
17 May 1990 | CERTNM |
Company name changed gladecroft PLC\certificate issued on 18/05/90
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Request DocumentCompany name changed gladecroft PLC\certificate issued on 18/05/90 |
29 Mar 1990 | NEWINC |
Incorporation
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Request DocumentIncorporation |