- Company Overview for FIRE DEFENCE PLC (02292747)
- Filing history for FIRE DEFENCE PLC (02292747)
- People for FIRE DEFENCE PLC (02292747)
- Charges for FIRE DEFENCE PLC (02292747)
- Insolvency for FIRE DEFENCE PLC (02292747)
- More for FIRE DEFENCE PLC (02292747)
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) |
---|---|---|---|
16 Dec 1997 | AUDS | Auditor's statement | |
16 Dec 1997 | AUDR | Auditor's report | |
16 Dec 1997 | BS | Balance Sheet | |
16 Dec 1997 | MAR | Re-registration of Memorandum and Articles | |
16 Dec 1997 | 123 | Nc inc already adjusted 10/11/97 | |
16 Dec 1997 | RESOLUTIONS |
Resolutions
|
|
22 Oct 1997 | 88(2)R | Ad 11/04/90--------- £ si 9998@1 | |
22 Oct 1997 | 88(2)R | Ad 12/09/95--------- £ si 10000@1 | |
22 Oct 1997 | 88(2)R | Ad 20/01/97--------- £ si 5000@1 | |
22 Oct 1997 | 88(2)R | Ad 01/04/97-30/04/97 £ si 25000@1 | |
15 Oct 1997 | 288a | New secretary appointed | |
15 Oct 1997 | 288b | Secretary resigned | |
10 Oct 1997 | 403a | Declaration of satisfaction of mortgage/charge | |
28 Aug 1997 | AA | Full accounts made up to 30 April 1997 | |
26 Jul 1997 | 395 | Particulars of mortgage/charge | |
08 Jul 1997 | 363s | Return made up to 14/06/97; full list of members | |
08 Jul 1997 | 288b | Director resigned | |
06 May 1997 | 288a | New director appointed | |
06 May 1997 | 288a | New director appointed | |
31 Jul 1996 | AA | Full accounts made up to 30 April 1996 | |
13 Jun 1996 | 363s | Return made up to 14/06/96; full list of members | |
06 Jun 1996 | 288 | New director appointed | |
08 Nov 1995 | AA | Full accounts made up to 30 April 1995 | |
08 Jun 1995 | 363s | Return made up to 14/06/95; change of members | |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 |