COMPLIANCE GROUP FIRE AND SECURITY LIMITED
Company number 02456542
- Company Overview for COMPLIANCE GROUP FIRE AND SECURITY LIMITED (02456542)
- Filing history for COMPLIANCE GROUP FIRE AND SECURITY LIMITED (02456542)
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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) |
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20 Jan 1994 | 363s |
Return made up to 02/01/94; full list of members
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Request DocumentReturn made up to 02/01/94; full list of members |
23 Sep 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
26 May 1993 | AA |
Accounts for a small company made up to 31 January 1993
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Request DocumentAccounts for a small company made up to 31 January 1993 |
13 May 1993 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
15 Mar 1993 | 88(2)R | Ad 31/01/93--------- £ si 50400@1=50400 £ ic 900/51300 | |
14 Jan 1993 | 363s |
Return made up to 02/01/93; no change of members
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 02/01/93; no change of members |
14 Dec 1992 | MEM/ARTS | Memorandum and Articles of Association | |
09 Dec 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
09 Dec 1992 | 123 |
£ nc 1000/100000 05/11/92
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Request Document£ nc 1000/100000 05/11/92 |
30 Apr 1992 | AA |
Accounts for a small company made up to 31 January 1992
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Request DocumentAccounts for a small company made up to 31 January 1992 |
15 Feb 1992 | 363b |
Return made up to 02/01/92; no change of members
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Request DocumentReturn made up to 02/01/92; no change of members |
12 Feb 1992 | 88(2)R |
Ad 31/12/91--------- £ si 50@1=50 £ ic 900/950
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Request DocumentAd 31/12/91--------- £ si 50@1=50 £ ic 900/950 |
03 Jun 1991 | AA |
Accounts for a small company made up to 31 January 1991
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Request DocumentAccounts for a small company made up to 31 January 1991 |
03 Jun 1991 | 363a |
Return made up to 02/01/91; full list of members
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Request DocumentReturn made up to 02/01/91; full list of members |
03 Jun 1991 | 225(1) |
Accounting reference date shortened from 31/03 to 31/01
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Request DocumentAccounting reference date shortened from 31/03 to 31/01 |
09 May 1991 | 363(C) |
01/01/00 amend
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Request Document01/01/00 amend |
12 Apr 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
26 Mar 1991 | 88(2)R |
Ad 03/01/90--------- £ si 50@1=50 £ ic 850/900
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Request DocumentAd 03/01/90--------- £ si 50@1=50 £ ic 850/900 |
22 Mar 1991 | 88(2)R |
Ad 01/01/91--------- £ si 250@1=250 £ ic 600/850
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Request DocumentAd 01/01/91--------- £ si 250@1=250 £ ic 600/850 |
17 Jan 1991 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
04 Dec 1990 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
14 Nov 1990 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
24 Apr 1990 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
06 Feb 1990 | 88(2)R |
Ad 03/01/90--------- £ si 598@1=598 £ ic 2/600
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Request DocumentAd 03/01/90--------- £ si 598@1=598 £ ic 2/600 |
06 Feb 1990 | 224 |
Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03 |