- Company Overview for AUTOMATED SECURITY (HOLDINGS) LIMITED (00321639)
- Filing history for AUTOMATED SECURITY (HOLDINGS) LIMITED (00321639)
- People for AUTOMATED SECURITY (HOLDINGS) LIMITED (00321639)
- Charges for AUTOMATED SECURITY (HOLDINGS) LIMITED (00321639)
- More for AUTOMATED SECURITY (HOLDINGS) LIMITED (00321639)
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) |
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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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Request DocumentNew director appointed |
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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|
Request DocumentStatement of affairs |
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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Request DocumentListing of particulars |
17 Aug 1989 | 122 |
Conve
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Request DocumentConve |
01 Jun 1989 | 363 |
Return made up to 10/05/89; bulk list available separately
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Request DocumentReturn made up to 10/05/89; bulk list available separately |
24 May 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
09 Dec 1988 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
28 Nov 1988 | MEM/ARTS |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
12 Oct 1988 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
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
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|
Request DocumentResolutions |
18 Aug 1988 | 122 |
Nc dec already adjusted
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Request DocumentNc dec already adjusted |
18 Aug 1988 | 123 |
Nc inc already adjusted
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Request DocumentNc inc already adjusted |
18 Aug 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
18 Aug 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
18 Aug 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
18 Aug 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
18 Aug 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
18 Aug 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |