ASSURE ALARMS LIMITED

Company number SC139217

Date	Type	Description	View / Download
22 Aug 1997	287	Registered office changed on 22/08/97 from: mcadam house 1 cadzow lane, hamilton, lanarkshire, ML3 6AS	(1 page)
22 Aug 1997	363s	Return made up to 08/07/97; no change of members	(4 pages)
22 Aug 1997	88(2)R	Ad 31/07/97--------- £ si 25000@1=25000 £ ic 25000/50000	(2 pages)
05 Aug 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
05 Aug 1997	123	£ nc 25000/50000 18/07/97	(1 page)
17 Apr 1997	AA	Accounts for a small company made up to 31 July 1996	(8 pages)
20 Aug 1996	363s	Return made up to 08/07/96; no change of members	(4 pages)
03 Apr 1996	AA	Accounts for a small company made up to 31 July 1995	(8 pages)
02 Aug 1995	363s	Return made up to 08/07/95; full list of members	(6 pages)
22 May 1995	288	Secretary's particulars changed	(2 pages)
22 May 1995	88(2)R	Ad 25/04/95--------- £ si 24900@1=24900 £ ic 100/25000	(2 pages)
22 May 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
22 May 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
22 May 1995	123	£ nc 100/25000 25/04/95	(1 page)
18 May 1995	AA	Accounts for a small company made up to 31 July 1994	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(17 pages)
22 Jul 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jul 1994	363s	Return made up to 08/07/94; change of members 363(288) ‐ Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Apr 1994	AA	Accounts for a small company made up to 31 July 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Nov 1993	410(Scot)	Partic of mort/charge *	(3 pages)
06 Sep 1993	287	Registered office changed on 06/09/93 from: c/o 21-25 union street, larkhall, ML9 1DZ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Sep 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jul 1993	363s	Return made up to 08/07/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jun 1993	287	Registered office changed on 14/06/93 from: 13/15 union street, larkhall This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Aug 1992	288	Secretary resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document