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PACIFIC FIRE AND SECURITY LIMITED

Company number 02167977

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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)
06 Feb 1994 363s Return made up to 17/01/94; no change 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.
Request DocumentReturn made up to 17/01/94; no change of members
06 Feb 1994 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
03 Mar 1993 363b Return made up to 17/01/93; 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.
Request DocumentReturn made up to 17/01/93; full list of members
18 Dec 1992 AA Accounts for a small company made up to 30 June 1992
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Request DocumentAccounts for a small company made up to 30 June 1992
23 Apr 1992 AA Accounts for a small company made up to 30 June 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1991
13 Feb 1992 363b Return made up to 17/01/92; no change 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.
Request DocumentReturn made up to 17/01/92; no change of members
26 Feb 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
16 Feb 1991 363a Return made up to 17/01/91; no change of members
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Request DocumentReturn made up to 17/01/91; no change of members
15 Feb 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
15 Feb 1990 363 Return made up to 31/01/90; 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.
Request DocumentReturn made up to 31/01/90; full list of members
28 Jun 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
08 Jun 1989 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
08 Jun 1989 287 Registered office changed on 08/06/89 from: unit 25 dartfdord trade park dartford kent DA1 1NX
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Request DocumentRegistered office changed on 08/06/89 from: unit 25 dartfdord trade park dartford kent DA1 1NX
22 Nov 1988 288 Director resigned
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Request DocumentDirector resigned
22 Nov 1988 225(1) Accounting reference date shortened from 31/03 to 30/06
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Request DocumentAccounting reference date shortened from 31/03 to 30/06
05 Oct 1988 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
26 Oct 1987 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
26 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
19 Oct 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Sep 1987 NEWINC Incorporation
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Request DocumentIncorporation