CAMS FIRE & SECURITY PLC

Company number 01836390

Date	Type	Description	View / Download
25 Oct 1999	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
25 Oct 1999	BS	Balance Sheet	(3 pages)
25 Oct 1999	AUDR	Auditor's report	(1 page)
25 Oct 1999	AUDS	Auditor's statement	(1 page)
25 Oct 1999	MAR	Re-registration of Memorandum and Articles	(14 pages)
25 Oct 1999	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
25 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
25 Oct 1999	43(3)e	Declaration on reregistration from private to PLC	(1 page)
25 Oct 1999	43(3)	Application for reregistration from private to PLC	(1 page)
15 Oct 1999	88(2)R	Ad 10/09/99--------- £ si 49900@1=49900 £ ic 100/50000	(2 pages)
15 Oct 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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 Document
15 Oct 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
15 Oct 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
15 Oct 1999	123	£ nc 100/50000 10/09/99	(1 page)
05 Oct 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
05 Oct 1999	288c	Director's particulars changed	(1 page)
01 Oct 1999	AA	Accounts for a small company made up to 31 March 1999	(7 pages)
07 Sep 1999	363s	Return made up to 22/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
12 Nov 1998	AA	Accounts made up to 31 March 1998	(14 pages)
17 Aug 1998	363s	Return made up to 22/07/98; no change of members	(4 pages)
01 Feb 1998	AA	Accounts for a small company made up to 31 March 1997	(9 pages)
26 Aug 1997	363s	Return made up to 22/07/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
29 Jan 1997	AA	Accounts for a small company made up to 31 March 1996	(9 pages)
30 Jul 1996	363s	Return made up to 22/07/96; full list of members	(6 pages)
09 Aug 1995	AA	Accounts for a small company made up to 31 March 1995	(9 pages)