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TRI-STAR FIRE PROTECTION LIMITED

Company number 02791931

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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)
04 Mar 1998 AA Accounts for a small company made up to 31 December 1997
22 Jan 1998 363s Return made up to 31/12/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
01 May 1997 AA Accounts for a small company made up to 31 December 1996
22 Jan 1997 363s Return made up to 31/12/96; no change of members
27 Mar 1996 AA Accounts for a small company made up to 31 December 1995
11 Jan 1996 363s Return made up to 31/12/95; full list of members
12 Dec 1995 288 New director appointed
05 Oct 1995 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
21 Mar 1995 AA Accounts for a small company made up to 31 December 1994
11 Jan 1995 363s Return made up to 31/12/94; 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 31/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 May 1994 287 Registered office changed on 10/05/94 from: neville house baltonsborough somerset BA6 8QQ
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 10/05/94 from: neville house baltonsborough somerset BA6 8QQ
02 Mar 1994 363s Return made up to 19/02/94; 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 19/02/94; full list of members
19 Jan 1994 AA Accounts for a dormant company made up to 31 December 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 DocumentAccounts for a dormant company made up to 31 December 1993
19 Jan 1994 88(2)R Ad 04/01/94--------- £ si 998@1=998 £ ic 2/1000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 04/01/94--------- £ si 998@1=998 £ ic 2/1000
19 Jan 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
10 Jan 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
10 Jan 1994 288 Secretary resigned;new secretary 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
07 Oct 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Oct 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
16 Jul 1993 CERTNM Company name changed frenchco no.24 LIMITED\certificate issued on 19/07/93
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Request DocumentCompany name changed frenchco no.24 LIMITED\certificate issued on 19/07/93
02 Mar 1993 287 Registered office changed on 02/03/93 from: 84 temple chambers temple avenue london EC4Y ohp
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 02/03/93 from: 84 temple chambers temple avenue london EC4Y ohp
02 Mar 1993 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
19 Feb 1993 NEWINC Incorporation
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Request DocumentIncorporation