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AUTOMATED SECURITY (HOLDINGS) LIMITED

Company number 00321639

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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)
16 Nov 1989 OCLI Loss of identity
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Request DocumentLoss of identity
14 Nov 1989 288 New director appointed
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13 Nov 1989 123 £ nc 69350000/74000000 21/08/89
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Request Document£ nc 69350000/74000000 21/08/89
09 Oct 1989 SA Statement of affairs
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03 Oct 1989 88(2)C Wd 28/09/89 ad 18/09/89--------- £ si 1818182@.1
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Request DocumentWd 28/09/89 ad 18/09/89--------- £ si 1818182@.1
06 Sep 1989 88(2)R Wd 01/09/89 ad 21/08/89--------- premium £ si 32569559@.1
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Request DocumentWd 01/09/89 ad 21/08/89--------- premium £ si 32569559@.1
29 Aug 1989 AA Full group accounts made up to 30 November 1988
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Request DocumentFull group accounts made up to 30 November 1988
22 Aug 1989 PROSP Listing of particulars
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17 Aug 1989 122 Conve
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01 Jun 1989 363 Return made up to 10/05/89; bulk list available separately
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24 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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09 Dec 1988 88(3) Particulars of contract relating to shares
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28 Nov 1988 MEM/ARTS Memorandum and Articles of Association
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12 Oct 1988 288 New director appointed
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27 Sep 1988 PUC 2 Wd 21/09/88 ad 16/09/88--------- £ si 40900691@1=40900691
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Request DocumentWd 21/09/88 ad 16/09/88--------- £ si 40900691@1=40900691
24 Aug 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
18 Aug 1988 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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18 Aug 1988 122 Nc dec already adjusted
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18 Aug 1988 123 Nc inc already adjusted
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18 Aug 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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18 Aug 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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18 Aug 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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18 Aug 1988 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
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18 Aug 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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18 Aug 1988 RESOLUTIONS Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
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Request DocumentResolutions