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TYCO FIRE & INTEGRATED SOLUTIONS (UK) LIMITED

Company number 01952517

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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)
09 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
13 Dec 1988 363 Return made up to 16/06/88; full list of members
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Request DocumentReturn made up to 16/06/88; full list of members
19 Jul 1988 288 Director resigned
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Request DocumentDirector resigned
13 Jul 1988 395 Particulars of mortgage/charge
27 Jun 1988 288 New director appointed
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18 May 1988 AA Full accounts made up to 30 June 1987
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Request DocumentFull accounts made up to 30 June 1987
22 Apr 1988 288 Director resigned
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25 Mar 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Mar 1988 288 Director resigned
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Request DocumentDirector resigned
07 Jan 1988 288 New director appointed
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Request DocumentNew director appointed
22 Dec 1987 AA Accounts made up to 31 March 1986
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Request DocumentAccounts made up to 31 March 1986
22 Dec 1987 363 Return made up to 17/04/87; full list of members
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Request DocumentReturn made up to 17/04/87; full list of members
31 Jul 1987 225(2) Accounting reference date extended from 31/03 to 30/06
18 Mar 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Jan 1987 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
15 Dec 1986 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
16 Oct 1986 288 New director appointed
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Request DocumentNew director appointed
03 Oct 1986 CERTNM Company name changed soldini LIMITED\certificate issued on 03/10/86
02 Oct 1986 GAZ(U) Gazettable document
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Request DocumentGazettable document
24 Sep 1986 287 Registered office changed on 24/09/86 from: icc house 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 24/09/86 from: icc house 110 whitchurch road cardiff CF4 3LY
24 Sep 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
03 Oct 1985 NEWINC Incorporation
03 Oct 1985 MISC Certificate of incorporation