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ALARMEXPRESS NORTHWEST LIMITED

Company number 02496734

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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)
13 Jul 1998 363(287) Registered office changed on 13/07/98
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Request DocumentRegistered office changed on 13/07/98
02 Mar 1998 AA Accounts made up to 30 April 1997
13 Nov 1997 225 Accounting reference date shortened from 30/04/98 to 31/10/97
16 Jul 1997 287 Registered office changed on 16/07/97 from: norbain house eskdale road winnersh triangle wokingham berkshire RG41 5TS
16 Jul 1997 288b Secretary resigned;director resigned
16 Jul 1997 288a New secretary appointed
16 Jul 1997 288a New director appointed
05 Jul 1997 288b Director resigned
26 Jun 1997 363s Return made up to 27/04/97; full list of members
09 May 1997 288b Director resigned
03 Mar 1997 288a New secretary appointed
03 Mar 1997 288b Secretary resigned
16 Jan 1997 AA Accounts made up to 30 April 1996
17 Oct 1996 287 Registered office changed on 17/10/96 from: norbain house 14-16 boulton street reading berkshire RG2 0LT
29 May 1996 RESOLUTIONS Resolutions
  • ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors
28 May 1996 363s Return made up to 27/04/96; no change of members
28 May 1996 288 New director appointed
24 May 1996 225 Accounting reference date extended from 31/03/96 to 30/04/96
17 May 1996 288 New director appointed
01 May 1996 288 New director appointed
01 May 1996 288 New secretary appointed
01 May 1996 288 New director appointed
01 May 1996 AUD Auditor's resignation
01 May 1996 287 Registered office changed on 01/05/96 from: unit 1 south gate green lane haywood lancashire OL10 1ND
01 May 1996 288 Director resigned