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A1 SECURITY SYSTEMS LIMITED

Company number 03282992

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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)
14 Dec 1999 363s Return made up to 22/11/99; full list of members
14 Dec 1999 AA Accounts for a dormant company made up to 30 April 1999
05 Nov 1999 363s Return made up to 22/11/98; full list of members
15 Sep 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Sep 1998 AA Accounts for a dormant company made up to 30 April 1998
15 Sep 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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09 Feb 1998 288a New secretary appointed
09 Feb 1998 288a New director appointed
09 Feb 1998 363b Return made up to 22/11/97; full list of members
24 Oct 1997 225 Accounting reference date extended from 30/11/97 to 30/04/98
30 May 1997 288b Secretary resigned
30 May 1997 288b Director resigned
22 Nov 1996 NEWINC Incorporation