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SPITFIRE SECURITY SYSTEMS LIMITED

Company number 02248065

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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)
20 Oct 1989 287 Registered office changed on 20/10/89 from: 165 queen victoria street london. EC4V 4DD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 20/10/89 from: 165 queen victoria street london. EC4V 4DD
19 May 1989 288 New director appointed
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Request DocumentNew director appointed
27 Jul 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
15 Jul 1988 122 S-div
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15 Jul 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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15 Jul 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
15 Jul 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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15 Jul 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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21 Jun 1988 CERTNM Company name changed profilelift LIMITED\certificate issued on 22/06/88
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Request DocumentCompany name changed profilelift LIMITED\certificate issued on 22/06/88
21 Jun 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Jun 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Jun 1988 287 Registered office changed on 21/06/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 21/06/88 from: 2 baches street london N1 6UB
16 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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26 Apr 1988 NEWINC Incorporation
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