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MODERN ALARMS (SCOTLAND) LIMITED

Company number SC073089

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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)
05 Mar 2002 288a New director appointed
05 Mar 2002 288b Director resigned
05 Mar 2002 288b Secretary resigned;director resigned
24 Dec 2001 AA Accounts made up to 30 September 2001
22 Oct 2001 325 Location of register of directors' interests
18 Sep 2001 353 Location of register of members
10 Sep 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
10 Sep 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Jul 2001 AA Accounts made up to 30 September 2000
23 May 2001 363s Return made up to 09/05/01; full list of members
23 May 2001 363(287) Registered office changed on 23/05/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 23/05/01
30 May 2000 363s Return made up to 09/05/00; full list of members
30 May 2000 363(287) Registered office changed on 30/05/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 30/05/00
23 May 2000 AA Accounts made up to 30 September 1999
04 Jun 1999 AA Accounts made up to 30 September 1998
11 May 1999 363s Return made up to 09/05/99; no change of members
27 Jul 1998 363a Return made up to 09/05/98; full list of members
14 Jul 1998 287 Registered office changed on 14/07/98 from: 15 rosyth road, glasgow G5 0YA.
01 Apr 1998 AA Accounts made up to 30 September 1997
04 Sep 1997 225 Accounting reference date shortened from 30/11/97 to 30/09/97
19 Aug 1997 288b Director resigned
23 Jun 1997 AA Accounts made up to 30 November 1996
23 May 1997 363b Return made up to 09/05/97; full list of members
15 Jan 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jan 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution