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FIRE ALARM FABRICATION SERVICES LIMITED

Company number 02565127

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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)
18 Apr 2002 169 £ sr 40@1 11/09/01
19 Dec 2001 363s Return made up to 04/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
08 Nov 2001 AA Full accounts made up to 31 January 2001
10 Oct 2001 288a New director appointed
10 Oct 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Dec 2000 363s Return made up to 04/12/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
16 May 2000 AA Full accounts made up to 31 January 2000
24 Dec 1999 363s Return made up to 04/12/99; full list of members
  • 363(287) ‐ Registered office changed on 24/12/99
22 Sep 1999 AA Accounts for a small company made up to 31 January 1999
05 Feb 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Feb 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Feb 1999 88(2)R Ad 25/01/99--------- £ si 100@1=100 £ ic 100/200
26 Nov 1998 363s Return made up to 04/12/98; full list of members
27 Oct 1998 AA Accounts for a small company made up to 31 January 1998
12 Dec 1997 363s Return made up to 04/12/97; full list of members
16 Jul 1997 AA Accounts for a small company made up to 31 January 1997
09 Jan 1997 363s Return made up to 04/12/96; full list of members
04 Sep 1996 AA Accounts for a small company made up to 31 January 1996
02 Feb 1996 287 Registered office changed on 02/02/96 from: britannia chambers 181/185 high street new malden surrey KT3 4BH
11 Dec 1995 363s Return made up to 04/12/95; full list of members
15 Nov 1995 AA Full accounts made up to 31 January 1995
16 Jun 1995 395 Particulars of mortgage/charge
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Dec 1994 88(2)R Ad 08/12/94--------- £ si 95@1=95 £ ic 5/100