- Company Overview for ALARMEXPRESS NORTH THAMES LIMITED (02569717)
- Filing history for ALARMEXPRESS NORTH THAMES LIMITED (02569717)
- People for ALARMEXPRESS NORTH THAMES LIMITED (02569717)
- Charges for ALARMEXPRESS NORTH THAMES LIMITED (02569717)
- Insolvency for ALARMEXPRESS NORTH THAMES LIMITED (02569717)
- More for ALARMEXPRESS NORTH THAMES LIMITED (02569717)
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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16 Jan 1996 | 288 | Secretary resigned | |
16 Jan 1996 | 288 | Director resigned | |
04 Feb 1995 | AA | Full accounts made up to 31 March 1994 | |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
19 Dec 1994 | 363s |
Return made up to 30/11/94; full list of members
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Request DocumentReturn made up to 30/11/94; full list of members |
11 Aug 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
07 Jun 1994 | 287 |
Registered office changed on 07/06/94 from: unit 5, theale technology centre station road theale, reading berkshire, RG7 4AA
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Request DocumentRegistered office changed on 07/06/94 from: unit 5, theale technology centre station road theale, reading berkshire, RG7 4AA |
07 Jun 1994 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
14 Dec 1993 | 363s |
Return made up to 30/11/93; no change of members
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Request DocumentReturn made up to 30/11/93; no change of members |
16 Nov 1993 | 225(1) |
Accounting reference date shortened from 31/10 to 31/03
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Request DocumentAccounting reference date shortened from 31/10 to 31/03 |
11 Nov 1993 | AA |
Full accounts made up to 31 October 1992
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Request DocumentFull accounts made up to 31 October 1992 |
02 Nov 1993 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
27 Oct 1993 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
04 Mar 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
01 Mar 1993 | 363s |
Return made up to 19/12/92; full list of members
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Request DocumentReturn made up to 19/12/92; full list of members |
01 Mar 1993 | 363(288) |
Director resigned
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Request DocumentDirector resigned |
11 Sep 1992 | AA | Full accounts made up to 31 October 1991 | |
27 Jul 1992 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
24 Jul 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
27 May 1992 | 363a |
Return made up to 19/12/91; full list of members
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Request DocumentReturn made up to 19/12/91; full list of members |
23 Mar 1992 | 88(2)R |
Ad 08/04/91--------- £ si 99@1=99 £ ic 901/1000
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Request DocumentAd 08/04/91--------- £ si 99@1=99 £ ic 901/1000 |
23 Mar 1992 | 88(2)R |
Ad 08/04/91--------- £ si 899@1=899 £ ic 2/901
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Request DocumentAd 08/04/91--------- £ si 899@1=899 £ ic 2/901 |
30 May 1991 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
09 May 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
24 Apr 1991 | CERTNM |
Company name changed sanecross LIMITED\certificate issued on 25/04/91
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Request DocumentCompany name changed sanecross LIMITED\certificate issued on 25/04/91 |