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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)
26 Mar 1992 363x Return made up to 16/02/92; full list of members
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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
  • SRES02 ‐ Special resolution of re-registration
11 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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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