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WRIGHT FIRE & SECURITY PLC

Company number 02145969

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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)
30 May 2001 287 Registered office changed on 30/05/01 from: marlow house halstead lane knockout sevenoaks kent TN14 7EP
01 Feb 2001 AA Full group accounts made up to 30 June 2000
04 Jan 2001 363s Return made up to 31/12/00; full list of members
11 Sep 2000 AUD Auditor's resignation
21 Mar 2000 288a New director appointed
04 Feb 2000 AA Full accounts made up to 30 June 1999
10 Jan 2000 363s Return made up to 31/12/99; full list of members
25 Jan 1999 363s Return made up to 31/12/98; full list of members
24 Sep 1998 AA Full accounts made up to 30 June 1998
26 Feb 1998 AA Full group accounts made up to 30 June 1997
17 Feb 1998 363s Return made up to 31/12/97; full list of members
06 Apr 1997 288a New director appointed
27 Mar 1997 288c Director's particulars changed
08 Jan 1997 363s Return made up to 31/12/96; full list of members
26 Sep 1996 CERT5 Certificate of re-registration from Private to Public Limited Company
26 Sep 1996 AUDS Auditor's statement
26 Sep 1996 BS Balance Sheet
26 Sep 1996 MA Memorandum and Articles of Association
26 Sep 1996 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
24 Sep 1996 43(3)e Declaration on reregistration from private to PLC
24 Sep 1996 43(3) Application for reregistration from private to PLC
09 Sep 1996 AA Full accounts made up to 30 June 1996
23 Feb 1996 AA Full accounts made up to 30 June 1995
19 Jan 1996 363s Return made up to 31/12/95; full list of members
24 Oct 1995 88(2)R Ad 14/09/95--------- £ si 25000@1=25000 £ ic 25000/50000