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MARLOWE FIRE & SECURITY GROUP LIMITED

Company number 01609444

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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)
28 Sep 1994 88(2)R Ad 20/09/94--------- £ si 20000@1=20000 £ ic 30000/50000
21 Sep 1994 AA Accounts for a small company made up to 28 February 1994
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 28 February 1994
09 Aug 1994 288 Secretary resigned;new secretary appointed;director's particulars changed
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Request DocumentSecretary resigned;new secretary appointed;director's particulars changed
02 Mar 1994 363s Return made up to 28/12/93; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 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 DocumentReturn made up to 28/12/93; no change of members
02 Mar 1994 287 Registered office changed on 02/03/94 from: 223 monton road monton eccles M30 9PN
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Request DocumentRegistered office changed on 02/03/94 from: 223 monton road monton eccles M30 9PN
25 Jul 1993 AA Accounts for a small company made up to 28 February 1993
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Request DocumentAccounts for a small company made up to 28 February 1993
24 Jan 1993 363s Return made up to 28/12/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Jan 1993 AA Accounts for a small company made up to 28 February 1992
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 28 February 1992
09 Apr 1992 363b Return made up to 28/12/91; full list of members
11 Mar 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
11 Mar 1992 123 £ nc 30000/60000 21/01/92
27 Jan 1992 AA Accounts for a small company made up to 28 February 1991
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Request DocumentAccounts for a small company made up to 28 February 1991
07 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
04 Mar 1991 363a Return made up to 28/12/90; full list of members
01 Nov 1990 AA Accounts for a small company made up to 28 February 1990
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Request DocumentAccounts for a small company made up to 28 February 1990
04 Aug 1990 395 Particulars of mortgage/charge
25 Apr 1990 363 Return made up to 28/12/89; full list of members
10 Jan 1990 AA Accounts for a small company made up to 28 February 1989
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Request DocumentAccounts for a small company made up to 28 February 1989
03 May 1989 AA Accounts for a small company made up to 29 February 1988
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Request DocumentAccounts for a small company made up to 29 February 1988
10 Apr 1989 PUC 2 Wd 29/03/89 ad 26/02/89--------- £ si 20000@1=20000 £ ic 10000/30000
10 Mar 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Mar 1989 OLD10 £ nc 10000/50000
19 Feb 1989 363 Return made up to 30/11/88; full list of members
19 Feb 1989 363 Return made up to 30/11/87; 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 30/11/87; full list of members
12 Aug 1988 CERTNM Company name changed swift detection services LIMITED\certificate issued on 15/08/88
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Request DocumentCompany name changed swift detection services LIMITED\certificate issued on 15/08/88