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IR SECURITY AND SAFETY ARCHITECTURAL HARDWARE LIMITED

Company number 02027331

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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)
23 Aug 1995 288 Director resigned
15 Aug 1995 288 Director's particulars changed
04 May 1995 288 New director appointed
24 Apr 1995 363x Return made up to 28/03/95; full list of members
20 Apr 1995 AA Accounts made up to 31 December 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Dec 1994 CERTNM Company name changed thomas laidlaw (ahd) LIMITED\certificate issued on 08/12/94
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Request DocumentCompany name changed thomas laidlaw (ahd) LIMITED\certificate issued on 08/12/94
27 Apr 1994 363x Return made up to 28/03/94; full list of members
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Request DocumentReturn made up to 28/03/94; full list of members
21 Apr 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
22 Feb 1994 288 New director appointed
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27 Sep 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
27 Sep 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
21 Sep 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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30 Apr 1993 363x Return made up to 28/03/93; full list of members
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25 Apr 1993 288 New director appointed
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08 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
04 Nov 1992 287 Registered office changed on 04/11/92 from: hospital street birmingham B19 27G
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Request DocumentRegistered office changed on 04/11/92 from: hospital street birmingham B19 27G
08 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
18 Aug 1992 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
10 Aug 1992 225(1) Accounting reference date extended from 31/10 to 31/12
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Request DocumentAccounting reference date extended from 31/10 to 31/12
27 Jul 1992 AA Full accounts made up to 31 October 1991
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Request DocumentFull accounts made up to 31 October 1991
15 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
04 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
23 Apr 1992 363x Return made up to 28/03/92; full list of members
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Request DocumentReturn made up to 28/03/92; full list of members