ALLIED UNIVERSAL ELECTRONIC MONITORING LIMITED

Company number 02626613

Date	Type	Description	View / Download
02 Aug 2007	363a	Return made up to 04/07/07; full list of members	(3 pages)
03 Oct 2006	AA	Accounts for a small company made up to 30 November 2005	(7 pages)
19 Jul 2006	363a	Return made up to 04/07/06; full list of members	(3 pages)
16 May 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
16 May 2006	288c	Director's particulars changed	(1 page)
16 May 2006	288c	Director's particulars changed	(1 page)
16 May 2006	288c	Director's particulars changed	(1 page)
16 May 2006	288c	Director's particulars changed	(1 page)
16 May 2006	288c	Director's particulars changed	(1 page)
16 May 2006	288c	Director's particulars changed	(1 page)
21 Sep 2005	AA	Accounts for a small company made up to 30 November 2004	(5 pages)
21 Jul 2005	363s	Return made up to 04/07/05; full list of members	(3 pages)
14 Jul 2005	288a	New secretary appointed	(2 pages)
14 Jul 2005	288b	Secretary resigned	(1 page)
04 May 2005	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
26 Apr 2005	CERTNM	Company name changed guidance control systems LIMITED\certificate issued on 26/04/05	(2 pages)
26 Apr 2005	288b	Director resigned	(1 page)
13 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Sect 320 29/03/05	(2 pages)
13 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
13 Apr 2005	88(2)R	Ad 29/03/05--------- £ si 152419@.1=15241 £ ic 142500/157741	(2 pages)
25 Jan 2005	395	Particulars of mortgage/charge	(6 pages)
20 Jan 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Nov 2004	AUD	Auditor's resignation	(1 page)
30 Sep 2004	AA	Accounts for a small company made up to 30 November 2003	(6 pages)
28 Sep 2004	288a	New director appointed	(3 pages)