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ABLOY SECURITY LIMITED

Company number 02078532

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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)
16 Sep 1993 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
02 Sep 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
02 Sep 1993 287 Registered office changed on 02/09/93 from: kreston house 66 broomfield road chelmsford essex. CM1 1SW
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Request DocumentRegistered office changed on 02/09/93 from: kreston house 66 broomfield road chelmsford essex. CM1 1SW
17 Aug 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
06 Jul 1993 AA Full accounts made up to 28 February 1993
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Request DocumentFull accounts made up to 28 February 1993
21 Jun 1993 363s Return made up to 06/06/93; no change of members
  • 363(288) ‐ Director's particulars changed
05 May 1993 225(1) Accounting reference date shortened from 28/02 to 31/12
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Request DocumentAccounting reference date shortened from 28/02 to 31/12
05 May 1993 288 Director resigned;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 DocumentDirector resigned;new director appointed
05 May 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
17 Jul 1992 363b Return made up to 06/06/92; full list of members
09 Jun 1992 AA Full accounts made up to 29 February 1992
14 Apr 1992 88(2)R Ad 24/02/92--------- £ si 25000@1=25000 £ ic 250000/275000
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Request DocumentAd 24/02/92--------- £ si 25000@1=25000 £ ic 250000/275000
30 Mar 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Mar 1992 123 £ nc 250000/1000000 24/02/92
25 Mar 1992 288 Director resigned;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 DocumentDirector resigned;new director appointed
25 Mar 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
25 Mar 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
26 Nov 1991 287 Registered office changed on 26/11/91 from: mansard house 107/109 new london road chelmsford essex CM2 0YL
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Request DocumentRegistered office changed on 26/11/91 from: mansard house 107/109 new london road chelmsford essex CM2 0YL
06 Sep 1991 AA Full accounts made up to 28 February 1991
27 Aug 1991 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
06 Aug 1991 363b Return made up to 06/06/91; full list of members
09 May 1991 88(2)R Ad 18/04/91--------- £ si 150000@1=150000 £ ic 100000/250000
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 18/04/91--------- £ si 150000@1=150000 £ ic 100000/250000
09 May 1991 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 Apr 1991 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
20 Mar 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital