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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)
24 Apr 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
24 Apr 1989 88(2) Wd 14/04/89 ad 14/12/88--------- £ si 250000@1=250000 £ ic 750000/1000000
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Request DocumentWd 14/04/89 ad 14/12/88--------- £ si 250000@1=250000 £ ic 750000/1000000
09 Nov 1988 363 Return made up to 04/08/88; full list of members
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Request DocumentReturn made up to 04/08/88; full list of members
25 Aug 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
25 Aug 1988 123 £ nc 1500000/10000000
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Request Document£ nc 1500000/10000000
05 Aug 1988 288 Director resigned
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Request DocumentDirector resigned
29 Jul 1988 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
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Request DocumentCertificate of change of name and re-registration from Private to Public Limited Company
29 Jul 1988 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
29 Jul 1988 BS Balance Sheet
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Request DocumentBalance Sheet
29 Jul 1988 AUDS Auditor's statement
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Request DocumentAuditor's statement
29 Jul 1988 AUDR Auditor's report
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Request DocumentAuditor's report
29 Jul 1988 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
29 Jul 1988 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
29 Jul 1988 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
29 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
28 Jul 1988 AA Full group accounts made up to 31 December 1987
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Request DocumentFull group accounts made up to 31 December 1987
23 May 1988 288 Director resigned
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Request DocumentDirector resigned
04 Feb 1988 288 New director appointed
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Request DocumentNew director appointed
20 Jan 1988 PUC 3 Wd 15/01/88 ad 30/09/87--------- £ si 749000@1=749000 £ ic 1000/750000
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Request DocumentWd 15/01/88 ad 30/09/87--------- £ si 749000@1=749000 £ ic 1000/750000
12 Jan 1988 288 New director appointed
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Request DocumentNew director appointed
14 Dec 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
14 Dec 1987 363 Return made up to 09/11/87; full list of members
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Request DocumentReturn made up to 09/11/87; full list of members
26 Jan 1987 287 Registered office changed on 26/01/87 from: 124-126 denmark hill london SE5 8RX
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Request DocumentRegistered office changed on 26/01/87 from: 124-126 denmark hill london SE5 8RX
22 Jan 1987 288 New director appointed
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Request DocumentNew director appointed
21 Jan 1987 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed