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ALARMEXPRESS NORTH THAMES LIMITED

Company number 02569717

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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)
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
  • SRES04 ‐ Special resolution of increasing authorised share capital
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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