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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)
22 Jun 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
22 Jun 1997 AA Full accounts made up to 31 March 1997
17 Jun 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Jun 1997 88(2)R Ad 10/06/97--------- £ si 1459755@1=1459755 £ ic 250000/1709755
17 Jun 1997 123 £ nc 500000/2000000 10/06/97
09 May 1997 288b Director resigned
16 Apr 1997 288c Director's particulars changed
20 Feb 1997 288b Director resigned
14 Feb 1997 363a Return made up to 31/01/97; full list of members
26 Oct 1996 AA Full accounts made up to 31 March 1996
23 Sep 1996 288 New director appointed
23 Sep 1996 288 Director resigned
22 Mar 1996 403a Declaration of satisfaction of mortgage/charge
22 Mar 1996 403a Declaration of satisfaction of mortgage/charge
11 Feb 1996 363x Return made up to 31/01/96; full list of members
16 Jan 1996 288 New director appointed
16 Jan 1996 288 New director appointed
16 Jan 1996 288 New director appointed
16 Jan 1996 288 New director appointed
29 Dec 1995 CERTNM Company name changed a & a security wholesalers limit ed\certificate issued on 31/12/95
22 Aug 1995 AA Full accounts made up to 31 March 1995
23 Jun 1995 288 New director appointed
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19 Jun 1995 288 Director resigned
23 Mar 1995 403a Declaration of satisfaction of mortgage/charge
23 Mar 1995 403a Declaration of satisfaction of mortgage/charge