Advanced company searchLink opens in new window

FIRE SHIELD LIMITED

Company number 02841816

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Dec 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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
07 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Dec 2001 122 Div 12/11/01
20 Oct 2001 395 Particulars of mortgage/charge
04 Sep 2001 AA Accounts for a small company made up to 31 October 2000
08 Aug 2001 363s Return made up to 03/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
07 Aug 2001 288c Director's particulars changed
09 Feb 2001 288c Director's particulars changed
09 Feb 2001 288c Secretary's particulars changed;director's particulars changed
03 Nov 2000 287 Registered office changed on 03/11/00 from: gideon house 59 summersbury drive shalford GU4 8JG
02 Oct 2000 363s Return made up to 03/08/00; full list of members
31 Aug 2000 AA Accounts for a small company made up to 31 October 1999
27 Aug 1999 AA Accounts for a small company made up to 31 October 1998
23 Aug 1999 363s Return made up to 03/08/99; full list of members
06 Oct 1998 88(2)R Ad 16/09/98--------- £ si 3@1=3 £ ic 102/105
25 Sep 1998 122 Conve 16/09/98
25 Sep 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary 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
25 Sep 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Sep 1998 AA Accounts for a small company made up to 31 October 1997
18 Aug 1998 403a Declaration of satisfaction of mortgage/charge
10 Aug 1998 363s Return made up to 03/08/98; no change of members
06 May 1998 288c Director's particulars changed
03 Sep 1997 363s Return made up to 03/08/97; full list of members
  • 363(353) ‐ Location of register of members address changed
14 Jul 1997 AA Accounts for a small company made up to 31 October 1996
28 Oct 1996 318 Location - directors service contracts and memoranda