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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)
18 Jul 1991 363a Return made up to 09/05/91; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/05/91; bulk list available separately
12 Jul 1991 122 Conve 31/05/91
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Request DocumentConve 31/05/91
12 Jul 1991 122 Conve 31/05/91
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Request DocumentConve 31/05/91
19 Jun 1991 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
19 Jun 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
19 Jun 1991 123 Nc inc already adjusted 07/06/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 07/06/91
19 Jun 1991 AA Full accounts made up to 30 November 1990
17 Jun 1991 123 £ nc 74000000/77000000 07/06/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 74000000/77000000 07/06/91
06 Jun 1991 MEM/ARTS Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
06 Jun 1991 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
06 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
16 Apr 1991 88(2)R Ad 22/03/91--------- £ si 30098@.1=3009 £ ic 65237626/65240635
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 22/03/91--------- £ si 30098@.1=3009 £ ic 65237626/65240635
25 Feb 1991 88(2)R Ad 31/01/91--------- £ si 698@.1=69 £ ic 65237557/65237626
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 31/01/91--------- £ si 698@.1=69 £ ic 65237557/65237626
25 Feb 1991 88(2)R Ad 30/01/91--------- £ si 1343@.1=134 £ ic 65237423/65237557
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 30/01/91--------- £ si 1343@.1=134 £ ic 65237423/65237557
17 Feb 1991 88(2)R Ad 24/01/91--------- £ si 3223@.1=322 £ ic 65237101/65237423
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 24/01/91--------- £ si 3223@.1=322 £ ic 65237101/65237423
15 Feb 1991 AA Full group accounts made up to 30 November 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 30 November 1989
24 Jan 1991 88(2)R Ad 08/01/91--------- £ si 3976@.1=397 £ ic 65236704/65237101
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 08/01/91--------- £ si 3976@.1=397 £ ic 65236704/65237101
14 Nov 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
14 Nov 1990 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
13 Nov 1990 88(2)R Ad 26/10/90--------- £ si 1612@.1=161 £ ic 65236543/65236704
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 26/10/90--------- £ si 1612@.1=161 £ ic 65236543/65236704
31 Oct 1990 88(2)R Ad 15/10/90--------- £ si 537@.1=53 £ ic 65236490/65236543
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 15/10/90--------- £ si 537@.1=53 £ ic 65236490/65236543
29 Oct 1990 363 Return made up to 09/05/90; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/05/90; bulk list available separately
17 Oct 1990 88(2)R Ad 02/10/90--------- £ si 537@.1
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 02/10/90--------- £ si 537@.1
09 Oct 1990 88(2)R Ad 25/09/90--------- £ si 913@.1
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 25/09/90--------- £ si 913@.1
25 Sep 1990 88(2)R Ad 06/09/90--------- £ si 9137@.1
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 06/09/90--------- £ si 9137@.1