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SANDERS FIRE SYSTEMS LTD

Company number 00840578

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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)
20 Jun 1995 288 New director appointed
20 Jun 1995 363s Return made up to 25/06/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Jun 1994 363s Return made up to 25/06/94; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 25/06/94; no change of members
11 Apr 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
19 Nov 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
29 Jul 1993 363s Return made up to 25/06/93; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 25/06/93; full list of members
14 Jun 1993 287 Registered office changed on 14/06/93 from: 8 overcliffe gravesend kent DA11 0HJ
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Request DocumentRegistered office changed on 14/06/93 from: 8 overcliffe gravesend kent DA11 0HJ
31 Jan 1993 225(2) Accounting reference date extended from 30/09 to 31/03
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Request DocumentAccounting reference date extended from 30/09 to 31/03
18 Nov 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Jul 1992 363s Return made up to 25/06/92; full list of members
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Request DocumentReturn made up to 25/06/92; full list of members
17 Jul 1992 AA Accounts for a small company made up to 30 September 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1991
23 Mar 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
23 Mar 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
23 Mar 1992 288 Director's particulars changed
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's particulars changed
23 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
24 Dec 1991 287 Registered office changed on 24/12/91 from: 45 station road longfield kent DA3 7QD
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Request DocumentRegistered office changed on 24/12/91 from: 45 station road longfield kent DA3 7QD
09 Sep 1991 363b Return made up to 25/06/91; full list of members
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Request DocumentReturn made up to 25/06/91; full list of members
09 Sep 1991 363(287) Registered office changed on 09/09/91
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Request DocumentRegistered office changed on 09/09/91
07 Aug 1991 AA Accounts for a small company made up to 30 September 1990
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Request DocumentAccounts for a small company made up to 30 September 1990
29 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
25 Feb 1991 169 £ ic 26500/21500 18/01/91 £ sr 5000@1=5000
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Request Document£ ic 26500/21500 18/01/91 £ sr 5000@1=5000
08 Feb 1991 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
08 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions