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AUTOMATED SECURITY LIMITED

Company number 02467427

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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)
30 Jan 1991 SA Statement of affairs
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Request DocumentStatement of affairs
30 Jan 1991 88(2)O Ad 20/12/90--------- £ si 19000@1
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Request DocumentAd 20/12/90--------- £ si 19000@1
23 Jan 1991 88(2)P Ad 20/12/90--------- £ si 19000@1=19000 £ ic 19120/38120
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 20/12/90--------- £ si 19000@1=19000 £ ic 19120/38120
07 Jan 1991 AA Full accounts made up to 30 November 1989
25 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
03 Sep 1990 SA Statement of affairs
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Request DocumentStatement of affairs
03 Sep 1990 88(2)O Ad 12/07/90--------- £ si 19118@1
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Request DocumentAd 12/07/90--------- £ si 19118@1
08 Aug 1990 88(2)P Ad 12/07/90--------- £ si 19118@1=19118 £ ic 2/19120
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 12/07/90--------- £ si 19118@1=19118 £ ic 2/19120
01 Aug 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Aug 1990 123 Nc inc already adjusted 09/07/90
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Request DocumentNc inc already adjusted 09/07/90
01 Aug 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
01 Aug 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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01 Aug 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
31 Jul 1990 CERTNM Company name changed alps (properties) LIMITED\certificate issued on 01/08/90
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Request DocumentCompany name changed alps (properties) LIMITED\certificate issued on 01/08/90
30 May 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
25 May 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
25 May 1990 287 Registered office changed on 25/05/90 from: roytex house aldermanbury square london EC2V 7LD
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Request DocumentRegistered office changed on 25/05/90 from: roytex house aldermanbury square london EC2V 7LD
25 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
25 May 1990 224 Accounting reference date notified as 30/11
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Request DocumentAccounting reference date notified as 30/11
24 May 1990 CERTNM Company name changed legibus 1527 LIMITED\certificate issued on 25/05/90
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Request DocumentCompany name changed legibus 1527 LIMITED\certificate issued on 25/05/90
06 Feb 1990 NEWINC Incorporation
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Request DocumentIncorporation