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SAFFIRE ALARM SYSTEMS LIMITED

Company number 02921198

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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)
11 Apr 2002 353 Location of register of members
21 Nov 2001 AA Accounts made up to 30 September 2001
20 Jul 2001 363a Return made up to 21/04/01; full list of members
11 Jan 2001 288c Director's particulars changed
16 Nov 2000 AA Accounts made up to 30 September 2000
11 Aug 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
31 Jul 2000 AA Full accounts made up to 30 September 1999
27 Apr 2000 363s Return made up to 21/04/00; full list of members
29 Dec 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
29 Dec 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
29 Dec 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Apr 1999 363s Return made up to 21/04/99; full list of members
29 Mar 1999 288a New director appointed
29 Mar 1999 288a New director appointed
29 Mar 1999 288a New secretary appointed
22 Mar 1999 287 Registered office changed on 22/03/99 from: unit 16 thames trading centre fairhills road irlam manchester M30 6BP
22 Mar 1999 288b Director resigned
22 Mar 1999 288b Secretary resigned;director resigned
22 Mar 1999 AUD Auditor's resignation
22 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Mar 1999 88(2)R Ad 21/04/94--------- £ si 18@1
26 Feb 1999 AA Accounts for a small company made up to 30 September 1998
28 Jul 1998 AA Accounts for a small company made up to 30 September 1997
24 Apr 1998 363s Return made up to 21/04/98; full list of members
20 Jul 1997 AA Accounts for a small company made up to 30 September 1996