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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)
12 Sep 1996 288 Director resigned
12 Sep 1996 288 Director resigned
12 Sep 1996 288 New secretary appointed;new director appointed
12 Sep 1996 288 New director appointed
12 Sep 1996 288 New director appointed
04 Sep 1996 OC425 Scheme of arrangement - amalgamation
27 Jun 1996 88(2)R Ad 31/05/96--------- £ si 248@.1=24 £ ic 60586244/60586268
27 Jun 1996 122 Conve 31/05/96
27 Jun 1996 88(2)R Ad 10/06/96--------- £ si 296@.1=29 £ ic 60586215/60586244
27 Jun 1996 122 Conve 31/05/96
10 Jun 1996 288 Director resigned
10 Jun 1996 288 Director resigned
10 Jun 1996 288 Director resigned
10 Jun 1996 288 Director resigned
10 Jun 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
22 May 1996 AA Full group accounts made up to 30 November 1995
21 May 1996 363s Return made up to 10/05/96; bulk list available separately
  • 363(288) ‐ Director's particulars changed
04 Jan 1996 395 Particulars of mortgage/charge
27 Dec 1995 288 Director's particulars changed
21 Nov 1995 403a Declaration of satisfaction of mortgage/charge
21 Nov 1995 403a Declaration of satisfaction of mortgage/charge
24 Jul 1995 288 New director appointed
03 Jul 1995 122 Conve 31/05/95
03 Jul 1995 122 Conve 31/05/95
14 Jun 1995 288 New director appointed