- Company Overview for IR SECURITY AND SAFETY ARCHITECTURAL HARDWARE LIMITED (02027331)
- Filing history for IR SECURITY AND SAFETY ARCHITECTURAL HARDWARE LIMITED (02027331)
- People for IR SECURITY AND SAFETY ARCHITECTURAL HARDWARE LIMITED (02027331)
- Charges for IR SECURITY AND SAFETY ARCHITECTURAL HARDWARE LIMITED (02027331)
- More for IR SECURITY AND SAFETY ARCHITECTURAL HARDWARE LIMITED (02027331)
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) |
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26 Mar 1992 | 363x |
Return made up to 16/02/92; 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.
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Request DocumentReturn made up to 16/02/92; full list of members |
25 Feb 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
04 Feb 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
01 Feb 1992 | 363x |
Return made up to 29/03/91; full list of members
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Request DocumentReturn made up to 29/03/91; full list of members |
07 Oct 1991 | AA |
Full accounts made up to 31 October 1990
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Request DocumentFull accounts made up to 31 October 1990 |
11 Jul 1990 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
05 Jul 1990 | 363 |
Return made up to 16/02/90; full list of members
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|
Request DocumentReturn made up to 16/02/90; full list of members |
05 Jul 1990 | AA |
Full accounts made up to 31 October 1989
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Request DocumentFull accounts made up to 31 October 1989 |
01 May 1990 | AA |
Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988 |
24 Apr 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
04 Apr 1990 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
07 Feb 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
30 Jan 1990 | CERTNM |
Company name changed D.A. thomas LIMITED\certificate issued on 31/01/90
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Request DocumentCompany name changed D.A. thomas LIMITED\certificate issued on 31/01/90 |
11 Jan 1990 | CERT10 |
Certificate of re-registration from Public Limited Company to Private
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Request DocumentCertificate of re-registration from Public Limited Company to Private |
11 Jan 1990 | MAR |
Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles |
11 Jan 1990 | 53 |
Application for reregistration from PLC to private
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Request DocumentApplication for reregistration from PLC to private |
11 Jan 1990 | RESOLUTIONS |
Resolutions
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11 Jan 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
10 Oct 1989 | 287 |
Registered office changed on 10/10/89 from: rowan house scimitar close gillingham business park gillingham kent ME8 orn
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Request DocumentRegistered office changed on 10/10/89 from: rowan house scimitar close gillingham business park gillingham kent ME8 orn |
11 Jul 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
11 Jul 1989 | 363 |
Return made up to 08/06/89; full list of members
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Request DocumentReturn made up to 08/06/89; full list of members |
11 Jul 1989 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
26 Jun 1989 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
23 Jun 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
23 Jun 1989 | 225(1) |
Accounting reference date shortened from 31/12 to 31/10
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Request DocumentAccounting reference date shortened from 31/12 to 31/10 |