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FIRE DEFENCE PLC

Company number 02292747

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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)
22 Oct 2004 288b Director resigned
06 Sep 2004 AA Full accounts made up to 30 April 2004
10 Jun 2004 363s Return made up to 14/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
24 Nov 2003 AA Full accounts made up to 30 April 2003
11 Jun 2003 363s Return made up to 14/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Aug 2002 AA Full accounts made up to 30 April 2002
10 Jul 2002 363s Return made up to 14/06/02; full list of members
25 Jul 2001 AA Full accounts made up to 30 April 2001
15 Jun 2001 363s Return made up to 14/06/01; full list of members
11 Aug 2000 AA Full accounts made up to 30 April 2000
12 Jun 2000 363s Return made up to 14/06/00; full list of members
20 Apr 2000 403a Declaration of satisfaction of mortgage/charge
20 Apr 2000 403a Declaration of satisfaction of mortgage/charge
15 Feb 2000 288a New director appointed
06 Sep 1999 363s Return made up to 14/06/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Jun 1999 AA Full accounts made up to 30 April 1999
15 Apr 1999 395 Particulars of mortgage/charge
31 Jul 1998 AA Full accounts made up to 30 April 1998
12 Jun 1998 363s Return made up to 14/06/98; full list of members
06 Mar 1998 395 Particulars of mortgage/charge
16 Dec 1997 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
16 Dec 1997 43(3)e Declaration on reregistration from private to PLC
16 Dec 1997 43(3) Application for reregistration from private to PLC
16 Dec 1997 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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16 Dec 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association