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XL FIRE DETECTION SYSTEMS LTD

Company number 02663643

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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)
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
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 18/11/94; no change of members
20 Jul 1994 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
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;new secretary appointed;director resigned;new director appointed
06 Apr 1994 288 Director resigned;new director appointed
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;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
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 18/11/93; full list of members
16 Nov 1993 AA Full accounts made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed crystalbox LIMITED\certificate issued on 07/01/92