ABLOY SECURITY LIMITED

Company number 02078532

Date	Type	Description	View / Download
16 Jan 1989	88(3)	Particulars of contract relating to shares 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
19 Dec 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
19 Dec 1988	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 Document
19 Dec 1988	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares 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
19 Dec 1988	88(2)	Wd 29/11/88 ad 22/11/88--------- £ si 200@1=200 £ ic 200/400 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
19 Dec 1988	PUC 3	Wd 29/11/88 ad 22/11/88--------- £ si 100@1=100 £ ic 100/200 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
08 Dec 1988	287	Registered office changed on 08/12/88 from: 3 mandeville place london W1M 5LB 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
08 Dec 1988	AUD	Auditor's resignation 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
30 Nov 1988	AA	Full accounts made up to 31 December 1987	(16 pages)
23 Jun 1988	363	Return made up to 20/05/88; full list of members	(7 pages)
03 Apr 1987	224	Accounting reference date notified as 31/12 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
07 Jan 1987	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 Document
07 Jan 1987	287	Registered office changed on 07/01/87 from: 1/3 leonard street london EC2A 4AQ 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
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 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
22 Dec 1986	CERTNM	Company name changed gatepin LIMITED\certificate issued on 22/12/86	(2 pages)
28 Nov 1986	CERTINC	Certificate of Incorporation	(1 page)