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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)
26 May 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
10 Sep 1991 AA Full accounts made up to 31 October 1990
05 Jun 1991 287 Registered office changed on 05/06/91 from: 209 luckwell road bristol BS3 3HD
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Request DocumentRegistered office changed on 05/06/91 from: 209 luckwell road bristol BS3 3HD
05 Jun 1991 363a Return made up to 31/10/90; full list of members
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Request DocumentReturn made up to 31/10/90; full list of members
15 Mar 1991 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
15 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
15 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
01 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
30 Jan 1991 88(2)R Ad 01/05/90--------- £ si 899@1=899 £ ic 101/1000
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Request DocumentAd 01/05/90--------- £ si 899@1=899 £ ic 101/1000
30 Jan 1991 88(2)R Ad 05/12/90--------- £ si 99@1=99 £ ic 2/101
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Request DocumentAd 05/12/90--------- £ si 99@1=99 £ ic 2/101
25 Jan 1991 CERTNM Company name changed alarmexpress (north west) limite d\certificate issued on 28/01/91
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Request DocumentCompany name changed alarmexpress (north west) limite d\certificate issued on 28/01/91
12 Sep 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
04 Sep 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Jul 1990 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
05 Jun 1990 MA Memorandum and Articles of Association
05 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
17 May 1990 CERTNM Company name changed luckwell court LIMITED\certificate issued on 18/05/90
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Request DocumentCompany name changed luckwell court LIMITED\certificate issued on 18/05/90
27 Apr 1990 NEWINC Incorporation
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Request DocumentIncorporation