- Company Overview for A&A SECURITY TECHNOLOGIES LIMITED (01803510)
- Filing history for A&A SECURITY TECHNOLOGIES LIMITED (01803510)
- People for A&A SECURITY TECHNOLOGIES LIMITED (01803510)
- Charges for A&A SECURITY TECHNOLOGIES LIMITED (01803510)
- Insolvency for A&A SECURITY TECHNOLOGIES LIMITED (01803510)
- More for A&A SECURITY TECHNOLOGIES LIMITED (01803510)
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) |
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17 Mar 1995 | 288 | New director appointed | |
09 Mar 1995 | 288 |
Director resigned
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Request DocumentDirector resigned |
06 Mar 1995 | MEM/ARTS | Memorandum and Articles of Association | |
01 Mar 1995 | 363x |
Return made up to 31/01/95; full list of members
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Request DocumentReturn made up to 31/01/95; full list of members |
11 Jan 1995 | MEM/ARTS | Memorandum and Articles of Association | |
10 Jan 1995 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
05 Jan 1995 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
31 Dec 1994 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
30 Dec 1994 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
21 Dec 1994 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
20 Dec 1994 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
20 Dec 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
20 Dec 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
20 Dec 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
20 Dec 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
20 Dec 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
20 Dec 1994 | 225(1) |
Accounting reference date shortened from 30/04 to 31/03
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Request DocumentAccounting reference date shortened from 30/04 to 31/03 |
20 Dec 1994 | 155(6)a |
Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition |
20 Dec 1994 | 287 |
Registered office changed on 20/12/94 from: 26 exchange street east liverpool, L2 3PH
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Request DocumentRegistered office changed on 20/12/94 from: 26 exchange street east liverpool, L2 3PH |
25 Oct 1994 | AA |
Full accounts made up to 30 April 1994
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Request DocumentFull accounts made up to 30 April 1994 |
01 Aug 1994 | 88(2)R |
Ad 21/06/94--------- £ si 240000@1=240000 £ ic 10000/250000
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Request DocumentAd 21/06/94--------- £ si 240000@1=240000 £ ic 10000/250000 |
26 Apr 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
26 Apr 1994 | 123 |
£ nc 10000/500000 21/04/94
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Request Document£ nc 10000/500000 21/04/94 |
14 Apr 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |