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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)
17 Nov 1993 88(2)R Ad 08/10/93--------- £ si 3208618@.1=320861 £ ic 65243135/65563996
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 08/10/93--------- £ si 3208618@.1=320861 £ ic 65243135/65563996
07 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
03 Sep 1993 287 Registered office changed on 03/09/93 from: 25-26 hampstead high st london NW3 1QA
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Request DocumentRegistered office changed on 03/09/93 from: 25-26 hampstead high st london NW3 1QA
24 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
26 Jul 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
15 Jul 1993 122 Conve 31/05/93
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Request DocumentConve 31/05/93
04 Jun 1993 363s Return made up to 10/05/93; bulk list available separately
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Request DocumentReturn made up to 10/05/93; bulk list available separately
10 May 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
05 Apr 1993 AA Full group accounts made up to 30 November 1992
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Request DocumentFull group accounts made up to 30 November 1992
24 Mar 1993 88(2)R Ad 08/03/93--------- £ si 25000@.1=2500 £ ic 65240635/65243135
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Request DocumentAd 08/03/93--------- £ si 25000@.1=2500 £ ic 65240635/65243135
22 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
21 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
12 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
10 Feb 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
10 Feb 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
10 Feb 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
24 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
04 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
03 Jul 1992 122 Conve 31/05/92
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Request DocumentConve 31/05/92
08 Jun 1992 363b Return made up to 10/05/92; bulk list available separately
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Request DocumentReturn made up to 10/05/92; bulk list available separately
04 Jun 1992 AA Full group accounts made up to 30 November 1991
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Request DocumentFull group accounts made up to 30 November 1991
07 May 1992 288 New director appointed
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Request DocumentNew director appointed
06 May 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
09 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
06 Dec 1991 288 New director appointed
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Request DocumentNew director appointed