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A1 SECURITY HOME COUNTIES (U.K.) LTD

Company number 03047759

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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)
27 Feb 2003 AA Accounts for a small company made up to 31 May 2002
29 May 2002 88(2)R Ad 25/04/02--------- £ si 1000@1=1000 £ ic 2000/3000
29 May 2002 88(2)R Ad 25/04/02--------- £ si 1000@1=1000 £ ic 1000/2000
29 May 2002 88(2)R Ad 25/04/02--------- £ si 998@1=998 £ ic 2/1000
24 May 2002 123 Nc inc already adjusted 25/04/02
24 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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
24 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ 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
24 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 May 2002 123 Nc inc already adjusted 25/04/02
24 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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
24 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ 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
24 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2002 363s Return made up to 19/04/02; full list of members
10 Jan 2002 AA Accounts for a small company made up to 31 May 2001
23 May 2001 AA Accounts for a small company made up to 31 May 2000
09 May 2001 363s Return made up to 19/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 09/05/01
25 Aug 2000 AA Accounts for a small company made up to 31 May 1999
29 Jun 2000 363s Return made up to 19/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
21 Nov 1999 AA Accounts for a small company made up to 31 May 1998
17 Jun 1999 288b Secretary resigned
17 Jun 1999 288a New secretary appointed
17 Jun 1999 288b Director resigned
17 Jun 1999 363s Return made up to 19/04/99; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
28 May 1998 363s Return made up to 19/04/98; full list of members
11 May 1998 AA Accounts for a small company made up to 31 May 1997