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PYROTEC FIRE DETECTION LIMITED

Company number 02959757

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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)
10 Nov 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
08 Sep 1995	AA	Accounts for a small company made up to 28 February 1995	View PDF Accounts for a small company made up to 28 February 1995 - link opens in a new window - 3 pages (3 pages)
08 Aug 1995	363s	Return made up to 17/08/95; full list of members	View PDF Return made up to 17/08/95; full list of members - link opens in a new window - 6 pages (6 pages)
21 Jun 1995	287	Registered office changed on 21/06/95 from: 4 the drive hove east sussex BN3 3JA	View PDF Registered office changed on 21/06/95 from: 4 the drive hove east sussex BN3 3JA - link opens in a new window - 1 page (1 page)
18 Apr 1995	224	Accounting reference date notified as 28/02	View PDF Accounting reference date notified as 28/02 - link opens in a new window - 1 page (1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 27 pages (27 pages)
19 Sep 1994	CERTNM	Company name changed nightshield security LIMITED\certificate issued on 20/09/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed nightshield security LIMITED\certificate issued on 20/09/94
19 Sep 1994	CERTNM	Company name changed\certificate issued on 19/09/94	View PDF Company name changed\certificate issued on 19/09/94 - link opens in a new window - 2 pages (2 pages)
16 Sep 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 16 pages (16 pages)
16 Sep 1994	123	Nc inc already adjusted 26/08/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNc inc already adjusted 26/08/94
16 Sep 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
16 Sep 1994	287	Registered office changed on 16/09/94 from: 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 DocumentRegistered office changed on 16/09/94 from: 20 holywell row london EC2A 4JB
16 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 DocumentNew director appointed
16 Sep 1994	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 DocumentSecretary resigned;new secretary appointed
16 Sep 1994	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 DocumentDirector resigned;new director appointed
17 Aug 1994	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 7 pages (7 pages)

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