FIRE TECH LIMITED

Company number 02893993

Date	Type	Description	View / Download
09 Mar 2000	123	Nc inc already adjusted 04/02/00	(1 page)
29 Feb 2000	88(2)R	Ad 04/02/00--------- £ si 500000@1=500000 £ ic 826000/1326000	(2 pages)
29 Feb 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written 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 Document
29 Feb 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	(1 page)
29 Feb 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written 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 Document
29 Feb 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
29 Feb 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
29 Feb 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
29 Feb 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
24 Feb 2000	363s	Return made up to 02/02/00; full list of members	(7 pages)
24 Feb 2000	363(288)	Director's particulars 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 Document
03 Feb 2000	AA	Full group accounts made up to 31 March 1999	(23 pages)
21 Dec 1999	288a	New secretary appointed	(2 pages)
21 Dec 1999	288b	Secretary resigned	(1 page)
19 Nov 1999	CERTNM	Company name changed averti LIMITED\certificate issued on 22/11/99	(2 pages)
03 Sep 1999	CERTNM	Company name changed fire & security LIMITED\certificate issued on 06/09/99	(2 pages)
22 Jul 1999	288a	New secretary appointed	(2 pages)
22 Jul 1999	288b	Secretary resigned	(1 page)
17 Feb 1999	363s	Return made up to 02/02/99; no change of members	(8 pages)
22 Jul 1998	AA	Full group accounts made up to 31 March 1998	(26 pages)
12 Feb 1998	363s	Return made up to 02/02/98; no change of members	(7 pages)
14 Oct 1997	AA	Full group accounts made up to 31 March 1997	(26 pages)
23 Jun 1997	288a	New director appointed	(2 pages)
17 Jun 1997	395	Particulars of mortgage/charge	(5 pages)
18 Apr 1997	363s	Return made up to 02/02/97; full list of members	(6 pages)