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ALARM RADIO MONITORING LIMITED

Company number 02609916

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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 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
16 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 May 1996 AA Accounts for a small company made up to 31 December 1995
24 May 1996 363s Return made up to 13/05/96; no change of members
14 Aug 1995 AA Accounts for a small company made up to 31 December 1994
08 Jun 1995 363s Return made up to 13/05/95; no change of members
23 Aug 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
24 May 1994 363s Return made up to 13/05/94; full list of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 13/05/94; full list of members
30 Mar 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
04 Nov 1993 287 Registered office changed on 04/11/93 from: waterloo ind estate waterloo road bidford on avon warwickshire B50 4JH
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 04/11/93 from: waterloo ind estate waterloo road bidford on avon warwickshire B50 4JH
08 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
08 Jul 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
01 Jun 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
19 May 1993 363s Return made up to 13/05/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/05/93; full list of members
10 Sep 1992 AA Accounts for a small company made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1991
19 May 1992 363s Return made up to 13/05/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/05/92; full list of members
19 Aug 1991 88(2)R Ad 24/07/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 24/07/91--------- £ si 98@1=98 £ ic 2/100
19 Aug 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
16 Jul 1991 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
16 Jul 1991 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
16 Jul 1991 287 Registered office changed on 16/07/91 from: waterloo ind est waterloo road bidford on avon warwickshire B50 4JH
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Request DocumentRegistered office changed on 16/07/91 from: waterloo ind est waterloo road bidford on avon warwickshire B50 4JH
08 Jul 1991 CERTNM Company name changed heatform LIMITED\certificate issued on 09/07/91
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Request DocumentCompany name changed heatform LIMITED\certificate issued on 09/07/91
17 Jun 1991 287 Registered office changed on 17/06/91 from: waterloo ind estate waterloo road bidford on avon warwicks B50 4JH
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Request DocumentRegistered office changed on 17/06/91 from: waterloo ind estate waterloo road bidford on avon warwicks B50 4JH
13 Jun 1991 287 Registered office changed on 13/06/91 from: c/o d a owen and co alexandra house 58 clarendon avenue leamington spa CV32 4SA
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Request DocumentRegistered office changed on 13/06/91 from: c/o d a owen and co alexandra house 58 clarendon avenue leamington spa CV32 4SA
24 May 1991 287 Registered office changed on 24/05/91 from: classic house 174/180 old street london EC1V 9BP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 24/05/91 from: classic house 174/180 old street london EC1V 9BP