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ALLIED UNIVERSAL ELECTRONIC MONITORING LIMITED

Company number 02626613

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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)
30 Oct 1992 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
29 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
28 Oct 1992 88(2) Ad 14/10/92--------- £ si 25@1=25 £ ic 150/175
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Request DocumentAd 14/10/92--------- £ si 25@1=25 £ ic 150/175
28 Oct 1992 287 Registered office changed on 28/10/92 from: 34 tudcote road oadby leicester LE2 5PE
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Request DocumentRegistered office changed on 28/10/92 from: 34 tudcote road oadby leicester LE2 5PE
28 Oct 1992 363a Return made up to 05/07/92; full list of members
07 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
10 Feb 1992 88(2)R Ad 16/12/91--------- £ si 148@1=148 £ ic 2/150
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Request DocumentAd 16/12/91--------- £ si 148@1=148 £ ic 2/150
10 Feb 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
10 Feb 1992 123 £ nc 100/1000 16/12/91
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Request Document£ nc 100/1000 16/12/91
04 Jan 1992 224 Accounting reference date notified as 30/11
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Request DocumentAccounting reference date notified as 30/11
02 Oct 1991 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
02 Oct 1991 288 Director resigned;new director appointed
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;new director appointed
02 Oct 1991 288 Director resigned;new director appointed
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;new director appointed
04 Jul 1991 NEWINC Incorporation