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TATE FIRE AND SECURITY PROTECTION COMPANY LIMITED

Company number 01442491

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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)
01 Mar 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
26 Feb 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
26 Feb 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Feb 2001	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
26 Feb 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Feb 2001	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
21 Feb 2001	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
21 Feb 2001	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
21 Feb 2001	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
20 Jan 2001	AA	Accounts for a small company made up to 30 September 2000	View PDF Accounts for a small company made up to 30 September 2000 - link opens in a new window - 7 pages (7 pages)
18 May 2000	363s	Return made up to 17/04/00; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 17/04/00; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
24 Mar 2000	AA	Accounts for a small company made up to 30 September 1999	View PDF Accounts for a small company made up to 30 September 1999 - link opens in a new window - 7 pages (7 pages)
06 May 1999	363s	Return made up to 17/04/99; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 17/04/99; full list of members
02 Dec 1998	AA	Accounts for a small company made up to 30 September 1998	View PDF Accounts for a small company made up to 30 September 1998 - link opens in a new window - 7 pages (7 pages)
28 May 1998	287	Registered office changed on 28/05/98 from: c/o webb & co bath street cheddar somerset BS27 3AA	View PDF Registered office changed on 28/05/98 from: c/o webb & co bath street cheddar somerset BS27 3AA - link opens in a new window - 1 page (1 page)
28 Apr 1998	363s	Return made up to 17/04/98; full list of members	View PDF Return made up to 17/04/98; full list of members - link opens in a new window - 6 pages (6 pages)
14 Jan 1998	AA	Accounts for a small company made up to 30 September 1997	View PDF Accounts for a small company made up to 30 September 1997 - link opens in a new window - 7 pages (7 pages)
27 Apr 1997	363s	Return made up to 17/04/97; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 17/04/97; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
05 Mar 1997	AA	Accounts for a small company made up to 30 September 1996	View PDF Accounts for a small company made up to 30 September 1996 - link opens in a new window - 8 pages (8 pages)
15 Aug 1996	363s	Return made up to 17/04/96; no change of members	View PDF Return made up to 17/04/96; no change of members - link opens in a new window - 4 pages (4 pages)
11 Dec 1995	AA	Accounts for a small company made up to 30 September 1995	View PDF Accounts for a small company made up to 30 September 1995 - link opens in a new window - 7 pages (7 pages)
26 Apr 1995	363s	Return made up to 17/04/95; full list of members	View PDF Return made up to 17/04/95; full list of members - link opens in a new window - 6 pages (6 pages)
27 Mar 1995	AA	Accounts for a small company made up to 30 September 1994	View PDF Accounts for a small company made up to 30 September 1994 - link opens in a new window - 5 pages (5 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 16 pages (16 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 55 pages (55 pages)

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