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AUTOMATED LOSS PREVENTION SYSTEMS LIMITED

Company number 02486617

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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)
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
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
14 Jun 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
14 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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