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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)
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
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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