ULTRAGUARD ALARMS LIMITED

Company number 02802305

Date	Type	Description	View / Download
17 Apr 1999	363s	Return made up to 17/03/99; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
05 Mar 1999	288b	Secretary resigned	(1 page)
05 Mar 1999	288b	Director resigned	(1 page)
05 Mar 1999	288a	New secretary appointed;new director appointed	(2 pages)
24 Aug 1998	AA	Accounts for a dormant company made up to 30 September 1997	(9 pages)
16 Mar 1998	363s	Return made up to 17/03/98; no change of members	(4 pages)
03 Aug 1997	AA	Full accounts made up to 30 September 1996	(10 pages)
18 Jun 1997	288b	Secretary resigned	(1 page)
18 Jun 1997	288a	New secretary appointed	(2 pages)
14 May 1997	363s	Return made up to 17/03/97; full list of members	(6 pages)
29 Jul 1996	AA	Full accounts made up to 30 September 1995	(12 pages)
03 Apr 1996	363s	Return made up to 17/03/96; no change of members	(4 pages)
25 Jul 1995	AA	Full accounts made up to 30 September 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 Document
21 Mar 1995	363s	Return made up to 17/03/95; no change of members	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(33 pages)
29 Jun 1994	AA	Accounts for a dormant company made up to 30 September 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 Document
05 Apr 1994	363s	Return made up to 23/03/94; full list of members 363(287) ‐ Registered office changed on 05/04/94 363(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 Document
27 Sep 1993	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Sep 1993	224	Accounting reference date notified as 30/09 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jul 1993	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
23 Jul 1993	CERTNM	Company name changed home sentry alarms LIMITED\certificate issued on 26/07/93	(2 pages)
26 Mar 1993	288	Secretary 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 Document
23 Mar 1993	NEWINC	Incorporation	(14 pages)