MARLOWE FIRE & SECURITY GROUP LIMITED

Company number 01609444

Date	Type	Description	View / Download
18 Nov 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)
30 Sep 1997	AA	Full group accounts made up to 28 February 1997	(23 pages)
05 Aug 1997	287	Registered office changed on 05/08/97 from: 8 bridgeman terrace wigan lancashire WN1 1SX	(1 page)
12 Feb 1997	287	Registered office changed on 12/02/97 from: 347 eccles new road salford quays manchester M5 2NN	(1 page)
07 Feb 1997	363s	Return made up to 28/12/96; no change of members	(4 pages)
08 Jan 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Jan 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Nov 1996	395	Particulars of mortgage/charge	(3 pages)
14 Aug 1996	288	Director resigned	(1 page)
14 Aug 1996	AA	Full accounts made up to 28 February 1996	(19 pages)
13 Apr 1996	363s	Return made up to 28/12/95; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
06 Mar 1996	288	Director resigned	(1 page)
22 Sep 1995	AA	Full accounts made up to 28 February 1995	(18 pages)
06 Feb 1995	363s	Return made up to 28/12/94; full list of members	(8 pages)
06 Feb 1995	288	Secretary'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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(104 pages)
13 Oct 1994	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
13 Oct 1994	BS	Balance Sheet	(16 pages)
13 Oct 1994	AUDR	Auditor's report This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Oct 1994	AUDS	Auditor's statement	(1 page)
13 Oct 1994	MAR	Re-registration of Memorandum and Articles	(35 pages)
13 Oct 1994	43(3)e	Declaration on reregistration from private to PLC	(1 page)
13 Oct 1994	43(3)	Application for reregistration from private to PLC	(1 page)
13 Oct 1994	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Oct 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)