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PITTWAY SYSTEMS TECHNOLOGY GROUP EUROPE LIMITED

Company number 02247430

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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)
15 Jan 1999 288a New director appointed
15 Jan 1999 288a New secretary appointed;new director appointed
15 Jan 1999 288a New director appointed
15 Jan 1999 288b Director resigned
15 Jan 1999 288b Secretary resigned;director resigned
10 Dec 1998 AUD Auditor's resignation
10 May 1998 288b Director resigned
04 Feb 1998 123 Nc inc already adjusted 30/06/97
04 Feb 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Dec 1997 363s Return made up to 29/12/97; no change of members
30 Oct 1997 AA Full accounts made up to 31 December 1996
26 Feb 1997 288a New director appointed
26 Feb 1997 288a New director appointed
19 Feb 1997 363s Return made up to 29/12/96; full list of members
  • 363(287) ‐ Registered office changed on 19/02/97
19 Feb 1997 288a New director appointed
23 Sep 1996 AA Full accounts made up to 31 December 1995
29 Mar 1996 395 Particulars of mortgage/charge
29 Mar 1996 395 Particulars of mortgage/charge
24 Oct 1995 AA Full accounts made up to 31 December 1994
04 Aug 1995 288 Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
16 Jan 1995 363s Return made up to 29/12/94; change of members
  • 363(287) ‐ Registered office changed on 16/01/95
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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 29/12/94; change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Jun 1994 AA Full accounts made up to 31 December 1993
06 Jun 1994 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed