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ALLEGION (UK) LIMITED

Company number 00029131

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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)
06 Apr 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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05 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
01 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
27 Feb 1991 SA Statement of affairs
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Request DocumentStatement of affairs
27 Feb 1991 88(2)O Ad 10/05/90--------- £ si 248125@.25
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Request DocumentAd 10/05/90--------- £ si 248125@.25
02 Oct 1990 88(2)R Ad 31/08/90--------- £ si 19520@.25=4880 £ ic 22386975/22391855
18 Sep 1990 88(2)R Ad 03/08/90--------- £ si 7233@.25=1808 £ ic 22385167/22386975
18 Jun 1990 353 Location of register of members
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Request DocumentLocation of register of members
18 Jun 1990 88(2)P Ad 10/05/90--------- £ si 248125@.25=62031 £ ic 22323136/22385167
21 May 1990 122 £ ic 23488015/22323136 04/05/90 £ sr 1164879@1=1164879
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 23488015/22323136 04/05/90 £ sr 1164879@1=1164879
21 May 1990 88(2)R Ad 27/04/90--------- £ si 22087101@.25=5521775 £ ic 17966240/23488015
26 Apr 1990 AA Full group accounts made up to 31 October 1989
26 Apr 1990 363 Return made up to 30/03/90; bulk list available separately
26 Mar 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Mar 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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26 Mar 1990 123 £ nc 25296624/38046624 12/03/90
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Request Document£ nc 25296624/38046624 12/03/90
21 Feb 1990 PROSP Listing of particulars
10 Jan 1990 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
10 Jan 1990 88(2)O Ad 18/08/89--------- premium £ si 75502@.25
19 Dec 1989 88(2)P Ad 18/08/89--------- premium £ si 75502@.25
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 18/08/89--------- premium £ si 75502@.25
29 Nov 1989 88(2)O Ad 20/09/89-03/10/89 premium £ si 7246312@.25
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Request DocumentAd 20/09/89-03/10/89 premium £ si 7246312@.25
21 Nov 1989 88(2)R Ad 08/09/89--------- £ si 2792@.25
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Request DocumentAd 08/09/89--------- £ si 2792@.25
09 Nov 1989 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
30 Oct 1989 88(2)R Ad 22/09/89--------- £ si 12500@.25
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 22/09/89--------- £ si 12500@.25