- 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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17 Nov 1993 | 88(2)R |
Ad 08/10/93--------- £ si 3208618@.1=320861 £ ic 65243135/65563996
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|
Request DocumentAd 08/10/93--------- £ si 3208618@.1=320861 £ ic 65243135/65563996 |
07 Oct 1993 | RESOLUTIONS |
Resolutions
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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
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
04 Jul 1992 | 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 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
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|
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 |