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ADMIRAL SECURITY SYSTEMS LIMITED

Company number 02722048

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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)
20 Jun 2000 363s Return made up to 10/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
18 Aug 1999 AA Accounts for a small company made up to 31 May 1999
17 Jun 1999 287 Registered office changed on 17/06/99 from: alderstead house 2/3 south parade, school hill merstham surrey RH1 3EG
17 Jun 1999 288c Director's particulars changed
17 Jun 1999 288c Director's particulars changed
17 Jun 1999 363s Return made up to 10/06/99; no change of members
  • 363(288) ‐ Director's particulars changed
24 Aug 1998 AA Accounts for a small company made up to 31 May 1998
17 Jun 1998 363s Return made up to 10/06/98; no change of members
21 Aug 1997 AA Accounts for a small company made up to 31 May 1997
19 Jun 1997 363s Return made up to 10/06/97; full list of members
08 Aug 1996 AA Accounts for a small company made up to 31 May 1996
13 Jun 1996 363s Return made up to 10/06/96; no change of members
19 Jul 1995 AA Accounts for a small company made up to 31 May 1995
27 Jun 1995 363s Return made up to 10/06/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Aug 1994 AA Accounts for a small company made up to 31 May 1994
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 May 1994
14 Jul 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
07 Jun 1994 363s Return made up to 10/06/94; 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 10/06/94; full list of members
17 May 1994 88(2)R Ad 13/04/94--------- £ si 17900@1=17900 £ ic 100/18000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 13/04/94--------- £ si 17900@1=17900 £ ic 100/18000
06 May 1994 123 Nc inc already adjusted 25/04/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 25/04/94
06 May 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 May 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Aug 1993 AA Accounts for a small company made up to 31 May 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 May 1993
22 Jun 1993 363s Return made up to 10/06/93; full list of members
  • 363(288) ‐ Director's particulars changed
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 10/06/93; full list of members