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SECURE ALARMS SECURITY SYSTEMS LIMITED

Company number 04283474

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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 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Sep 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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18 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Sep 2001 123 £ nc 100/50000 07/09/01
18 Sep 2001 288b Secretary resigned
18 Sep 2001 288b Director resigned
18 Sep 2001 288a New director appointed
18 Sep 2001 288a New secretary appointed
18 Sep 2001 287 Registered office changed on 18/09/01 from: 31 corsham street london N1 6DR
07 Sep 2001 NEWINC Incorporation