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FIREGUARD PRODUCTS & SERVICES LIMITED

Company number 01370211

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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)
30 Sep 2002 AA Total exemption small company accounts made up to 31 December 2001
14 May 2002 287 Registered office changed on 14/05/02 from: 84 dlae street ossett wakefield WF5 9HJ
28 Dec 2001 363s Return made up to 29/12/01; full list of members
  • 363(287) ‐ Registered office changed on 28/12/01
11 Apr 2001 288a New director appointed
11 Apr 2001 288c Director's particulars changed
06 Apr 2001 AA Accounts for a small company made up to 31 December 2000
26 Jan 2001 288b Director resigned
20 Jan 2001 363s Return made up to 29/12/00; full list of members
  • 363(288) ‐ Director resigned
11 Sep 2000 AA Accounts for a small company made up to 31 December 1999
24 Dec 1999 363s Return made up to 29/12/99; full list of members
11 Oct 1999 AA Accounts for a small company made up to 31 December 1998
26 Jan 1999 363s Return made up to 29/12/98; full list of members
09 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Oct 1998 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
09 Oct 1998 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
06 Oct 1998 AA Accounts for a small company made up to 31 December 1997
10 Feb 1998 363s Return made up to 29/12/97; full list of members
19 Dec 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Dec 1997 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
19 Dec 1997 288a New secretary appointed
19 Dec 1997 288a New director appointed
19 Dec 1997 288b Director resigned
19 Dec 1997 288b Secretary resigned
02 Oct 1997 AA Accounts for a small company made up to 31 December 1996
08 Jan 1997 363s Return made up to 29/12/96; full list of members