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FIRE SERVICE INTERNATIONAL LIMITED

Company number 02884437

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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)
28 Nov 1996 288a New director appointed
28 Nov 1996 288b Director resigned
11 Apr 1996 88(2)R Ad 01/03/96--------- £ si 1@1=1 £ ic 501/502
07 Feb 1996 363s Return made up to 04/01/96; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
07 Feb 1996 287 Registered office changed on 07/02/96 from: 114 queens road llandudno gwynedd LL30 ity
07 Feb 1996 288 Secretary resigned
07 Feb 1996 288 New secretary appointed
14 Nov 1995 AA Accounts for a small company made up to 30 June 1995
01 Nov 1995 288 Director resigned
17 Aug 1995 287 Registered office changed on 17/08/95 from: 36A station road new milton hampshire BH25 6JX
20 Jul 1995 287 Registered office changed on 20/07/95 from: 27-28 warstone lane hockley birmingham B18 6JQ
27 Jun 1995 288 New director appointed
27 Jun 1995 288 New director appointed
10 May 1995 88(2)R Ad 24/04/95--------- £ si 201@1=201 £ ic 300/501
24 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Mar 1995 88(2) Ad 23/03/95--------- £ si 98@1=98 £ ic 202/300
24 Mar 1995 88(2) Ad 23/03/95--------- £ si 200@1=200 £ ic 2/202
24 Mar 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
24 Mar 1995 123 £ nc 1000/1200 14/03/95
08 Feb 1995 363s Return made up to 04/01/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
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 04/01/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Feb 1994 224 Accounting reference date notified as 30/06
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 30/06
15 Jan 1994 287 Registered office changed on 15/01/94 from: somerset house temple street birmingham west midlands B2 5DN
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 15/01/94 from: somerset house temple street birmingham west midlands B2 5DN
15 Jan 1994 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
15 Jan 1994 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