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FUSION FIRE AND SECURITY LIMITED

Company number 02758661

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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)
02 Aug 1995 287 Registered office changed on 02/08/95 from: trent house 134 high street purley surrey CR8 2AD
26 May 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
26 May 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
26 May 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 May 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Oct 1994 363s Return made up to 20/10/94; full list of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 20/10/94; full list of members
24 Aug 1994 287 Registered office changed on 24/08/94 from: 55 eglington hill london SE18 3NT
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Request DocumentRegistered office changed on 24/08/94 from: 55 eglington hill london SE18 3NT
28 Jul 1994 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
05 Jul 1994 CERTNM Company name changed r p building services LIMITED\certificate issued on 06/07/94
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Request DocumentCompany name changed r p building services LIMITED\certificate issued on 06/07/94
13 Nov 1993 288 Secretary's particulars changed;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary's particulars changed;new secretary appointed;director resigned;new director appointed
12 Nov 1993 363s Return made up to 20/10/93; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 20/10/93; full list of members
02 Mar 1993 287 Registered office changed on 02/03/93 from: 2 acorn close old roar road st leonards on sea east sussex TN37 7RH
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Request DocumentRegistered office changed on 02/03/93 from: 2 acorn close old roar road st leonards on sea east sussex TN37 7RH
23 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
23 Nov 1992 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
11 Nov 1992 88(2)R Ad 01/11/92--------- £ si 98@1=98 £ ic 2/100
11 Nov 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
10 Nov 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Nov 1992 287 Registered office changed on 10/11/92 from: 50 old street london EC1V 9AQ
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Request DocumentRegistered office changed on 10/11/92 from: 50 old street london EC1V 9AQ
20 Oct 1992 NEWINC Incorporation