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A&A SECURITY TECHNOLOGIES LIMITED

Company number 01803510

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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)
12 Feb 1999 288c Director's particulars changed
29 Jan 1999 363s Return made up to 31/01/99; no change of members
23 Nov 1998 AA Full accounts made up to 31 December 1997
23 Sep 1998 288b Director resigned
02 Sep 1998 287 Registered office changed on 02/09/98 from: donne house calthorpe road edgbaston birmingham west midlands B15 1QX
20 Feb 1998 363s Return made up to 31/01/98; full list of members
01 Sep 1997 288c Director's particulars changed
21 Jul 1997 AUD Auditor's resignation
10 Jul 1997 225 Accounting reference date shortened from 31/03/98 to 31/12/97
10 Jul 1997 288b Secretary resigned
10 Jul 1997 288b Secretary resigned
10 Jul 1997 288b Director resigned
10 Jul 1997 288b Director resigned
10 Jul 1997 288b Director resigned
10 Jul 1997 288b Director resigned
10 Jul 1997 288b Director resigned
10 Jul 1997 288b Director resigned
10 Jul 1997 288b Director resigned
10 Jul 1997 288b Director resigned
10 Jul 1997 288b Director resigned
10 Jul 1997 287 Registered office changed on 10/07/97 from: abford house 15 wilton road london SW1V 1LT
10 Jul 1997 288a New director appointed
10 Jul 1997 288a New secretary appointed
23 Jun 1997 CERTNM Company name changed chloride security distribution l imited\certificate issued on 24/06/97
22 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association