- 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)
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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) |
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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
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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
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|
Request DocumentResolutions |
29 Jul 1988 | RESOLUTIONS |
Resolutions
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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
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|
Request DocumentNew director appointed |