FIRE SHIELD LIMITED

Company number 02841816

Date	Type	Description	View / Download
28 Oct 1996	325	Location of register of directors' interests	(1 page)
28 Oct 1996	353	Location of register of members	(1 page)
08 Oct 1996	363s	Return made up to 03/08/96; change of members	(6 pages)
26 May 1996	AA	Accounts for a small company made up to 31 October 1995	(8 pages)
17 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
17 Apr 1996	88(2)R	Ad 24/01/96--------- £ si 2@1=2 £ ic 100/102	(2 pages)
12 Oct 1995	363s	Return made up to 03/08/95; full list of members	(6 pages)
27 Sep 1995	288	Secretary resigned;new secretary appointed	(2 pages)
01 Sep 1995	395	Particulars of mortgage/charge	(4 pages)
09 May 1995	AA	Accounts for a small company made up to 31 October 1994	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(47 pages)
31 Oct 1994	288	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 Document
06 Oct 1994	363s	Return made up to 03/08/94; 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 Document
27 Sep 1994	288	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 Document
25 Apr 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Dec 1993	224	Accounting reference date notified as 31/10 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Sep 1993	287	Registered office changed on 17/09/93 from: 59 summersby drive shalford surrey GU4 8JG This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Sep 1993	88(2)R	Ad 14/08/93--------- £ si 98@1=98 £ ic 2/100 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Aug 1993	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 Document
27 Aug 1993	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 Document
27 Aug 1993	287	Registered office changed on 27/08/93 from: temple house 20 holywell row london EC2A 4JB This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Aug 1993	CERTNM	Company name changed sunvoy LIMITED\certificate issued on 27/08/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Aug 1993	CERTNM	Company name changed\certificate issued on 26/08/93	(2 pages)
23 Aug 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Aug 1993	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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