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PROTECTOR ALARMS UK LIMITED

Company number 03736892

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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)
06 May 1999 288a New director appointed
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Request DocumentNew director appointed
06 May 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
06 May 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
06 May 1999 123 £ nc 100/50000 16/04/99
06 May 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Apr 1999 288a New director appointed
20 Apr 1999 CERTNM Company name changed reedcare LIMITED\certificate issued on 20/04/99
16 Apr 1999 288b Director resigned
16 Apr 1999 288b Secretary resigned
16 Apr 1999 288a New secretary appointed
16 Apr 1999 287 Registered office changed on 16/04/99 from: crown house 64 whitchurch road cardiff CF14 3LX
19 Mar 1999 NEWINC Incorporation