FIRE SYSTEMS LIMITED

Company number 02607182

Date	Type	Description	View / Download
12 Sep 2003	395	Particulars of mortgage/charge	(5 pages)
09 Jul 2003	288a	New secretary appointed	(2 pages)
09 Jul 2003	288b	Secretary resigned	(1 page)
13 Jun 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 May 2003	363s	Return made up to 02/05/03; full list of members	(7 pages)
25 Apr 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
25 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
25 Apr 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
25 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
18 Apr 2003	AA	Total exemption small company accounts made up to 31 May 2002	(5 pages)
13 Mar 2003	88(2)R	Ad 12/02/03--------- £ si 100@1=100 £ ic 100/200	(2 pages)
10 Feb 2003	288a	New director appointed	(2 pages)
14 Jan 2003	287	Registered office changed on 14/01/03 from: station house ridsdale road london SE20 8AG	(1 page)
14 Jan 2003	288b	Director resigned	(1 page)
14 Jan 2003	288b	Secretary resigned	(1 page)
14 Jan 2003	288a	New secretary appointed	(2 pages)
14 Jan 2003	288a	New director appointed	(2 pages)
14 Jan 2003	288a	New director appointed	(2 pages)
15 Jul 2002	363s	Return made up to 02/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
26 Oct 2001	AA	Total exemption small company accounts made up to 31 May 2001	(5 pages)
12 Jul 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Jul 2001	363s	Return made up to 02/05/01; full list of members	(6 pages)
14 Mar 2001	395	Particulars of mortgage/charge	(5 pages)
19 Feb 2001	AA	Full accounts made up to 31 May 2000	(11 pages)
20 Jun 2000	363s	Return made up to 02/05/00; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)

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