Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

AEON ELECTRONIC PROTECTION SYSTEMS LTD

Company number 03793381

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Feb 2005 AA Accounts for a small company made up to 30 June 2004
04 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Nov 2004 288b Secretary resigned
23 Nov 2004 288a New secretary appointed
10 Nov 2004 288b Director resigned
13 Jul 2004 363s Return made up to 22/06/04; full list of members
16 Dec 2003 AA Accounts for a small company made up to 30 June 2003
17 Jul 2003 363s Return made up to 22/06/03; full list of members
03 Mar 2003 403a Declaration of satisfaction of mortgage/charge
20 Dec 2002 AA Accounts for a small company made up to 30 June 2002
11 Jul 2002 363s Return made up to 22/06/02; full list of members
30 Aug 2001 AA Accounts for a small company made up to 30 June 2001
08 Jul 2001 363s Return made up to 22/06/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
11 Dec 2000 AA Accounts for a small company made up to 30 June 2000
03 Nov 2000 88(2)R Ad 04/10/00--------- £ si 59997@1=59997 £ ic 3/60000
18 Oct 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
18 Oct 2000 123 £ nc 1000/250000 04/10/00
21 Jul 2000 363s Return made up to 22/06/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Apr 2000 CERTNM Company name changed argus electronic protection syst ems LTD\certificate issued on 02/05/00
13 Nov 1999 395 Particulars of mortgage/charge
04 Oct 1999 287 Registered office changed on 04/10/99 from: 2 high beech farm rock hill well hill chelmsford kent BR6 7PJ
07 Jul 1999 288b Director resigned
07 Jul 1999 288b Secretary resigned
05 Jul 1999 88(2)R Ad 24/06/99--------- £ si 2@1=2 £ ic 1/3
28 Jun 1999 288a New director appointed