AMBASSADOR SECURITY GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/04/1330 April 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 15/01/1315 January 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/01/1315 January 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/01/133 January 2013 | APPLICATION FOR STRIKING-OFF |
| 03/01/133 January 2013 | APPLICATION FOR STRIKING-OFF |
| 02/01/132 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 02/01/132 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 20/12/1220 December 2012 | SOLVENCY STATEMENT DATED 17/12/12 |
| 20/12/1220 December 2012 | REDUCE ISSUED CAPITAL 17/12/2012 |
| 20/12/1220 December 2012 | SOLVENCY STATEMENT DATED 17/12/12 |
| 20/12/1220 December 2012 | REDUCE ISSUED CAPITAL 17/12/2012 |
| 20/12/1220 December 2012 | STATEMENT BY DIRECTORS |
| 20/12/1220 December 2012 | 20/12/12 STATEMENT OF CAPITAL GBP 0.05 |
| 20/12/1220 December 2012 | 20/12/12 STATEMENT OF CAPITAL GBP 0.05 |
| 20/12/1220 December 2012 | STATEMENT BY DIRECTORS |
| 17/12/1217 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN GOVER |
| 17/12/1217 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN GOVER |
| 13/12/1213 December 2012 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 13/12/1213 December 2012 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 13/12/1213 December 2012 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 13/12/1213 December 2012 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 13/12/1213 December 2012 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 13/12/1213 December 2012 | REREG PLC TO PRI; RES02 PASS DATE:11/12/2012 |
| 13/12/1213 December 2012 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 13/12/1213 December 2012 | REREG PLC TO PRI; RES02 PASS DATE:11/12/2012 |
| 04/04/124 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 04/04/124 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 22/03/1222 March 2012 | DIRECTOR APPOINTED MR ALAN DAVID GOVER |
| 22/03/1222 March 2012 | DIRECTOR APPOINTED MR ALAN DAVID GOVER |
| 03/01/123 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 03/01/123 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 05/04/115 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 05/04/115 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 25/03/1125 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITE |
| 25/03/1125 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITE |
| 03/02/113 February 2011 | DIRECTOR APPOINTED MR MINORU TAKEZAWA |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN GOVER |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN GOVER |
| 03/02/113 February 2011 | DIRECTOR APPOINTED MR MINORU TAKEZAWA |
| 04/01/114 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 04/01/114 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 06/10/106 October 2010 | APPOINTMENT TERMINATED, DIRECTOR NOBUYAKI SASAKI |
| 06/10/106 October 2010 | APPOINTMENT TERMINATED, DIRECTOR NOBUYAKI SASAKI |
| 08/04/108 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 08/04/108 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NOBUYAKI SASAKI / 31/12/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DAVID GOVER / 31/12/2009 |
| 04/01/104 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DAVID GOVER / 31/12/2009 |
| 04/01/104 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NOBUYAKI SASAKI / 31/12/2009 |
| 07/04/097 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 07/04/097 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 05/01/095 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 08/04/088 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 02/01/082 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 19/04/0719 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 19/04/0719 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 03/01/073 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 31/03/0631 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 03/01/063 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 08/04/058 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 08/04/058 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 07/01/057 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 02/06/042 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 09/01/049 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 05/06/035 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 05/06/035 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 08/01/038 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 08/01/038 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 25/04/0225 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 25/04/0225 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 25/02/0225 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 25/02/0225 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 07/06/017 June 2001 | DIRECTOR RESIGNED |
| 07/06/017 June 2001 | DIRECTOR RESIGNED |
| 02/04/012 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 02/04/012 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 04/01/014 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 04/01/014 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 08/11/008 November 2000 | NEW SECRETARY APPOINTED |
| 08/11/008 November 2000 | NEW SECRETARY APPOINTED |
| 07/08/007 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 07/08/007 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 03/07/003 July 2000 | SECRETARY RESIGNED |
| 03/07/003 July 2000 | SECRETARY RESIGNED |
| 07/01/007 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 07/01/007 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 23/08/9923 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 23/08/9923 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 06/01/996 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 06/01/996 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 29/07/9829 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 29/07/9829 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 11/01/9811 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 11/01/9811 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 07/01/987 January 1998 | DIRECTOR RESIGNED |
| 07/01/987 January 1998 | DIRECTOR RESIGNED |
| 07/01/987 January 1998 | DIRECTOR RESIGNED |
| 07/01/987 January 1998 | DIRECTOR RESIGNED |
| 17/11/9717 November 1997 | SECRETARY RESIGNED |
| 17/11/9717 November 1997 | NEW SECRETARY APPOINTED |
| 17/11/9717 November 1997 | NEW SECRETARY APPOINTED |
| 17/11/9717 November 1997 | SECRETARY RESIGNED |
| 29/10/9729 October 1997 | DIRECTOR RESIGNED |
| 29/10/9729 October 1997 | DIRECTOR RESIGNED |
| 31/07/9731 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 31/07/9731 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 21/01/9721 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 21/01/9721 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 19/07/9619 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 19/07/9619 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 03/05/963 May 1996 | DIRECTOR RESIGNED |
| 03/05/963 May 1996 | DIRECTOR RESIGNED |
| 25/02/9625 February 1996 | DIRECTOR RESIGNED |
| 25/02/9625 February 1996 | DIRECTOR RESIGNED |
| 05/01/965 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 05/01/965 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 28/09/9528 September 1995 | DIRECTOR RESIGNED |
| 28/09/9528 September 1995 | DIRECTOR RESIGNED |
| 24/08/9524 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/9524 August 1995 | RETURN MADE UP TO 06/07/95; CHANGE OF MEMBERS |
| 24/08/9524 August 1995 | RETURN MADE UP TO 06/07/95; CHANGE OF MEMBERS |
| 24/08/9524 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/952 August 1995 | |
| 02/08/952 August 1995 | NEW DIRECTOR APPOINTED |
| 02/08/952 August 1995 | NEW DIRECTOR APPOINTED |
| 26/07/9526 July 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 26/07/9526 July 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 25/07/9525 July 1995 | AUDITOR'S RESIGNATION |
| 25/07/9525 July 1995 | AUDITOR'S RESIGNATION |
| 19/07/9519 July 1995 | NEW DIRECTOR APPOINTED |
| 19/07/9519 July 1995 | NEW DIRECTOR APPOINTED |
| 19/07/9519 July 1995 | |
| 17/07/9517 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/07/9517 July 1995 | |
| 17/07/9517 July 1995 | |
| 17/07/9517 July 1995 | |
| 17/07/9517 July 1995 | |
| 17/07/9517 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/07/9517 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/07/9517 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/07/9517 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/07/9517 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/07/9517 July 1995 | REGISTERED OFFICE CHANGED ON 17/07/95 FROM: 398 COPPICE ROAD ARNOLD NOTTINGHAM NG5 7HX |
| 17/07/9517 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/07/9517 July 1995 | REGISTERED OFFICE CHANGED ON 17/07/95 FROM: 398 COPPICE ROAD ARNOLD NOTTINGHAM NG5 7HX |
| 17/07/9517 July 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 17/07/9517 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/07/9517 July 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 17/07/9517 July 1995 | AUDITOR'S RESIGNATION |
| 17/07/9517 July 1995 | AUDITOR'S RESIGNATION |
| 18/05/9518 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/9518 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/03/9513 March 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/03/95 |
| 13/03/9513 March 1995 | � NC 2400000/10400000 07/03/95 |
| 13/03/9513 March 1995 | � NC 2400000/10400000 07/03/95 |
| 13/03/9513 March 1995 | NC INC ALREADY ADJUSTED 07/03/95 |
| 13/03/9513 March 1995 | NC INC ALREADY ADJUSTED 07/03/95 |
| 13/03/9513 March 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/03/95 |
| 21/02/9521 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 21/02/9521 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 21/02/9521 February 1995 | |
| 07/10/947 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 07/10/947 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 21/07/9421 July 1994 | DIRECTOR RESIGNED |
| 21/07/9421 July 1994 | RETURN MADE UP TO 06/07/94; NO CHANGE OF MEMBERS |
| 21/07/9421 July 1994 | DIRECTOR RESIGNED |
| 21/07/9421 July 1994 | RETURN MADE UP TO 06/07/94; NO CHANGE OF MEMBERS |
| 21/07/9421 July 1994 | |
| 08/11/938 November 1993 | NEW DIRECTOR APPOINTED |
| 08/11/938 November 1993 | NEW DIRECTOR APPOINTED |
| 08/11/938 November 1993 | NEW DIRECTOR APPOINTED |
| 08/11/938 November 1993 | NEW DIRECTOR APPOINTED |
| 29/10/9329 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 29/10/9329 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 28/07/9328 July 1993 | DIRECTOR RESIGNED |
| 28/07/9328 July 1993 | RETURN MADE UP TO 06/07/93; FULL LIST OF MEMBERS |
| 28/07/9328 July 1993 | RETURN MADE UP TO 06/07/93; FULL LIST OF MEMBERS |
| 28/07/9328 July 1993 | |
| 28/07/9328 July 1993 | DIRECTOR RESIGNED |
| 21/06/9321 June 1993 | DIRECTOR RESIGNED |
| 21/06/9321 June 1993 | DIRECTOR RESIGNED |
| 21/06/9321 June 1993 |
| 17/06/9317 June 1993 | NEW DIRECTOR APPOINTED |
| 17/06/9317 June 1993 | |
| 17/06/9317 June 1993 | NEW DIRECTOR APPOINTED |
| 17/02/9317 February 1993 | |
| 17/02/9317 February 1993 | DIRECTOR RESIGNED |
| 17/02/9317 February 1993 | DIRECTOR RESIGNED |
| 11/11/9211 November 1992 | DIRECTOR RESIGNED |
| 11/11/9211 November 1992 | DIRECTOR RESIGNED |
| 11/11/9211 November 1992 | |
| 26/10/9226 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 26/10/9226 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 15/07/9215 July 1992 | |
| 15/07/9215 July 1992 | RETURN MADE UP TO 06/07/92; FULL LIST OF MEMBERS |
| 15/07/9215 July 1992 | RETURN MADE UP TO 06/07/92; FULL LIST OF MEMBERS |
| 20/05/9220 May 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/05/9220 May 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/05/9220 May 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/05/9220 May 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/05/9220 May 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/05/9220 May 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/05/9220 May 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/05/9220 May 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/04/9221 April 1992 | |
| 21/04/9221 April 1992 | |
| 21/04/9221 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/04/9221 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/04/9221 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/04/9221 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/04/927 April 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/04/927 April 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/03/9211 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/9211 March 1992 | |
| 11/03/9211 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/9229 January 1992 | DIRECTOR RESIGNED |
| 29/01/9229 January 1992 | DIRECTOR RESIGNED |
| 29/01/9229 January 1992 | |
| 13/12/9113 December 1991 | |
| 13/12/9113 December 1991 | |
| 13/12/9113 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/12/9113 December 1991 | NEW DIRECTOR APPOINTED |
| 13/12/9113 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/12/9113 December 1991 | NEW DIRECTOR APPOINTED |
| 15/11/9115 November 1991 | REGISTERED OFFICE CHANGED ON 15/11/91 FROM: HERMITAGE COURT HERMITAGE LANE BARMING KENT ME16 9NT |
| 15/11/9115 November 1991 | REGISTERED OFFICE CHANGED ON 15/11/91 FROM: HERMITAGE COURT HERMITAGE LANE BARMING KENT ME16 9NT |
| 29/10/9129 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/9129 October 1991 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 29/10/9129 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/9129 October 1991 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 22/08/9122 August 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 22/08/9122 August 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 30/07/9130 July 1991 | |
| 30/07/9130 July 1991 | RETURN MADE UP TO 06/07/91; BULK LIST AVAILABLE SEPARATELY |
| 30/07/9130 July 1991 | RETURN MADE UP TO 06/07/91; BULK LIST AVAILABLE SEPARATELY |
| 21/06/9121 June 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/9121 June 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/917 June 1991 | NEW DIRECTOR APPOINTED |
| 07/06/917 June 1991 | NEW DIRECTOR APPOINTED |
| 07/06/917 June 1991 | NEW DIRECTOR APPOINTED |
| 07/06/917 June 1991 | NEW DIRECTOR APPOINTED |
| 03/05/913 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/913 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/912 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/912 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/912 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/912 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/912 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/912 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/914 April 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/04/914 April 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/12/903 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/903 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/9030 October 1990 | SHARES AGREEMENT OTC |
| 30/10/9030 October 1990 | SHARES AGREEMENT OTC |
| 11/10/9011 October 1990 | NC INC ALREADY ADJUSTED 08/10/90 |
| 11/10/9011 October 1990 | LISTING OF PARTICULARS |
| 11/10/9011 October 1990 | LISTING OF PARTICULARS |
| 11/10/9011 October 1990 | APPROVE AGREEMENT 08/10/90 |
| 11/10/9011 October 1990 | APPROVE AGREEMENT 08/10/90 |
| 11/10/9011 October 1990 | NC INC ALREADY ADJUSTED 08/10/90 |
| 30/08/9030 August 1990 | RETURN MADE UP TO 06/07/90; BULK LIST AVAILABLE SEPARATELY |
| 30/08/9030 August 1990 | RETURN MADE UP TO 06/07/90; BULK LIST AVAILABLE SEPARATELY |
| 20/07/9020 July 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/07/9020 July 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/07/9016 July 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 16/07/9016 July 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 06/07/906 July 1990 | DIRECTOR RESIGNED |
| 06/07/906 July 1990 | REGISTERED OFFICE CHANGED ON 06/07/90 FROM: ROCK HOUSE LONDON ROAD MAIDSTONE KENT ME16 8JE |
| 06/07/906 July 1990 | REGISTERED OFFICE CHANGED ON 06/07/90 FROM: ROCK HOUSE LONDON ROAD MAIDSTONE KENT ME16 8JE |
| 06/07/906 July 1990 | DIRECTOR RESIGNED |
| 27/04/9027 April 1990 | NEW DIRECTOR APPOINTED |
| 27/04/9027 April 1990 | NEW DIRECTOR APPOINTED |
| 24/04/9024 April 1990 | SHARES AGREEMENT OTC |
| 24/04/9024 April 1990 | SHARES AGREEMENT OTC |
| 05/04/905 April 1990 | NEW DIRECTOR APPOINTED |
| 05/04/905 April 1990 | NEW DIRECTOR APPOINTED |
| 03/04/903 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/903 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9021 January 1990 | RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS |
| 21/01/9021 January 1990 | RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS |
| 18/12/8918 December 1989 | NEW DIRECTOR APPOINTED |
| 18/12/8918 December 1989 | NEW DIRECTOR APPOINTED |
| 18/12/8918 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/8918 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/892 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/892 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/8921 July 1989 | PROSPECTUS |
| 21/07/8921 July 1989 | PROSPECTUS |
| 17/07/8917 July 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 100789 |
| 17/07/8917 July 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 100789 |
| 12/07/8912 July 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/06/89 |
| 12/07/8912 July 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/06/89 |
| 28/06/8928 June 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 28/06/8928 June 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 22/06/8922 June 1989 | NC INC ALREADY ADJUSTED |
| 22/06/8922 June 1989 | � NC 250000/1000000 14/0 |
| 22/06/8922 June 1989 | � NC 250000/1000000 14/0 |
| 22/06/8922 June 1989 | NC INC ALREADY ADJUSTED |
| 21/06/8921 June 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 21/06/8921 June 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 21/06/8921 June 1989 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 21/06/8921 June 1989 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 21/06/8921 June 1989 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 21/06/8921 June 1989 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 21/06/8921 June 1989 | AUDITORS' REPORT |
| 21/06/8921 June 1989 | AUDITORS' REPORT |
| 21/06/8921 June 1989 | AUDITORS' STATEMENT |
| 21/06/8921 June 1989 | AUDITORS' STATEMENT |
| 21/06/8921 June 1989 | BALANCE SHEET |
| 21/06/8921 June 1989 | BALANCE SHEET |
| 21/06/8921 June 1989 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 21/06/8921 June 1989 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 21/06/8921 June 1989 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 21/06/8921 June 1989 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 21/06/8921 June 1989 | ADOPT MEM AND ARTS 140689 |
| 21/06/8921 June 1989 | ADOPT MEM AND ARTS 140689 |
| 21/06/8921 June 1989 | REREGISTRATION PRI-PLC 140689 |
| 21/06/8921 June 1989 | REREGISTRATION PRI-PLC 140689 |
| 02/06/892 June 1989 | |
| 02/06/892 June 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 02/06/892 June 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 20/04/8920 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/04/8920 April 1989 | REGISTERED OFFICE CHANGED ON 20/04/89 FROM: FIRST FLOOR SINGER STREET CHAMBERS SINGER STREET LONDON EC2A 4ET |
| 20/04/8920 April 1989 | REGISTERED OFFICE CHANGED ON 20/04/89 FROM: FIRST FLOOR SINGER STREET CHAMBERS SINGER STREET LONDON EC2A 4ET |
| 20/04/8920 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/04/8914 April 1989 | NEW DIRECTOR APPOINTED |
| 14/04/8914 April 1989 | NEW DIRECTOR APPOINTED |
| 14/04/8914 April 1989 | DIRECTOR RESIGNED |
| 14/04/8914 April 1989 | |
| 14/04/8914 April 1989 | DIRECTOR RESIGNED |
| 01/03/891 March 1989 | ALLOT SHARES 240289 |
| 01/03/891 March 1989 | ALLOT SHARES 240289 |
| 01/03/891 March 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 240289 |
| 01/03/891 March 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 240289 |
| 27/02/8927 February 1989 | |
| 23/02/8923 February 1989 | Resolutions |
| 23/02/8923 February 1989 | |
| 23/02/8923 February 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 23/02/8923 February 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/02/89 |
| 23/02/8923 February 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 23/02/8923 February 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/02/89 |
| 23/02/8923 February 1989 | Resolutions |
| 23/02/8923 February 1989 | Resolutions |
| 22/02/8922 February 1989 | |
| 22/02/8922 February 1989 | � NC 50000/250000 |
| 22/02/8922 February 1989 | S-DIV |
| 22/02/8922 February 1989 | S-DIV |
| 22/02/8922 February 1989 | |
| 22/02/8922 February 1989 | � NC 50000/250000 |
| 16/02/8916 February 1989 | COMPANY NAME CHANGED P.A. ALARMS LIMITED CERTIFICATE ISSUED ON 17/02/89 |
| 16/02/8916 February 1989 | COMPANY NAME CHANGED P.A. ALARMS LIMITED CERTIFICATE ISSUED ON 17/02/89 |
| 07/02/897 February 1989 | NEW DIRECTOR APPOINTED |
| 07/02/897 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 07/02/897 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/02/897 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/02/897 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 07/02/897 February 1989 | NEW DIRECTOR APPOINTED |
| 19/01/8919 January 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/01/8919 January 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/01/894 January 1989 | REGISTERED OFFICE CHANGED ON 04/01/89 FROM: BOUVERIE HOUSE 7TH FLOOR 154 FLEET STREET LONDON EC4A 2DJ |
| 04/01/894 January 1989 | REGISTERED OFFICE CHANGED ON 04/01/89 FROM: BOUVERIE HOUSE 7TH FLOOR 154 FLEET STREET LONDON EC4A 2DJ |
| 12/12/8812 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/8812 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/882 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/882 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/8724 November 1987 | RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS |
| 24/11/8724 November 1987 | RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS |
| 04/11/874 November 1987 | NEW DIRECTOR APPOINTED |
| 04/11/874 November 1987 | NEW DIRECTOR APPOINTED |
| 30/04/8730 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/8730 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/8626 August 1986 | RETURN MADE UP TO 17/04/86; FULL LIST OF MEMBERS |
| 26/08/8626 August 1986 | RETURN MADE UP TO 17/04/86; FULL LIST OF MEMBERS |
| 26/07/8626 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 26/07/8626 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
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