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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)
17 Mar 1995 288 New director appointed
09 Mar 1995 288 Director resigned
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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
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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05 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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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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30 Dec 1994 395 Particulars of mortgage/charge
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21 Dec 1994 AUD Auditor's resignation
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20 Dec 1994 288 New secretary appointed
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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
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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