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TYCO FIRE SYSTEMS LIMITED

Company number 01168107

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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)
05 Nov 2003 MA Memorandum and Articles of Association
06 Aug 2003 363a Return made up to 26/07/03; full list of members
06 Mar 2003 AUD Auditor's resignation
10 Jan 2003 AA Accounts made up to 30 September 2002
30 Sep 2002 353 Location of register of members
01 Aug 2002 363s Return made up to 26/07/02; full list of members
11 Apr 2002 353 Location of register of members
21 Nov 2001 AA Accounts made up to 30 September 2001
23 Aug 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
23 Aug 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
23 Aug 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
23 Aug 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Jul 2001 363s Return made up to 26/07/01; full list of members
09 Jul 2001 AA Full accounts made up to 30 September 2000
11 Jan 2001 288c Director's particulars changed
29 Sep 2000 CERTNM Company name changed meridian fire protection LIMITED\certificate issued on 02/10/00
31 Jul 2000 AA Full accounts made up to 30 September 1999
31 Jul 2000 363s Return made up to 26/07/00; full list of members
30 Jul 1999 363s Return made up to 26/07/99; no change of members
21 May 1999 AA Full accounts made up to 30 September 1998
03 Dec 1998 AUD Auditor's resignation
29 Jul 1998 363s Return made up to 26/07/98; full list of members
29 Jul 1998 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
01 Apr 1998 287 Registered office changed on 01/04/98 from: unit 9 maritime industrial estate charlton SE7 7AY
01 Apr 1998 225 Accounting reference date extended from 31/03/98 to 30/09/98