- Company Overview for XL FIRE DETECTION SYSTEMS LTD (02663643)
- Filing history for XL FIRE DETECTION SYSTEMS LTD (02663643)
- People for XL FIRE DETECTION SYSTEMS LTD (02663643)
- Charges for XL FIRE DETECTION SYSTEMS LTD (02663643)
- More for XL FIRE DETECTION SYSTEMS LTD (02663643)
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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24 Apr 1998 | 288b | Director resigned | |
19 Dec 1997 | AA | Accounts for a dormant company made up to 31 March 1997 | |
06 Nov 1997 | 363s | Return made up to 31/10/97; no change of members | |
26 Feb 1997 | MEM/ARTS | Memorandum and Articles of Association | |
17 Jan 1997 | AA | Full accounts made up to 31 March 1996 | |
18 Nov 1996 | 363s | Return made up to 31/10/96; full list of members | |
16 Jan 1996 | 363s | Return made up to 31/10/95; no change of members | |
22 Dec 1995 | AA | Full accounts made up to 31 March 1995 | |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
10 Dec 1994 | 363s |
Return made up to 18/11/94; no change of members
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|
Request DocumentReturn made up to 18/11/94; no change of members |
20 Jul 1994 | AA |
Full accounts made up to 31 March 1994
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|
Request DocumentFull accounts made up to 31 March 1994 |
18 Apr 1994 | 287 |
Registered office changed on 18/04/94 from: stanley house lowergate clitheroe BB7 1AD
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Request DocumentRegistered office changed on 18/04/94 from: stanley house lowergate clitheroe BB7 1AD |
06 Apr 1994 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
06 Apr 1994 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
25 Mar 1994 | MA | Memorandum and Articles of Association | |
21 Mar 1994 | 363s |
Return made up to 18/11/93; full list of members
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|
Request DocumentReturn made up to 18/11/93; full list of members |
16 Nov 1993 | AA |
Full accounts made up to 31 March 1993
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|
Request DocumentFull accounts made up to 31 March 1993 |
08 Nov 1993 | CERTNM |
Company name changed stirling cristel LIMITED\certificate issued on 09/11/93
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Request DocumentCompany name changed stirling cristel LIMITED\certificate issued on 09/11/93 |
08 Nov 1993 | CERTNM | Company name changed\certificate issued on 08/11/93 | |
19 Mar 1993 | 363s | Return made up to 18/11/92; full list of members | |
16 Dec 1992 | 395 | Particulars of mortgage/charge | |
03 Aug 1992 | 224 |
Accounting reference date notified as 31/03
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|
Request DocumentAccounting reference date notified as 31/03 |
17 Jan 1992 | 288 |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
17 Jan 1992 | 288 |
Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned |
06 Jan 1992 | CERTNM |
Company name changed crystalbox LIMITED\certificate issued on 07/01/92
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Request DocumentCompany name changed crystalbox LIMITED\certificate issued on 07/01/92 |