NSC FIRE AND SECURITY SYSTEMS LIMITED

Company number 03012054

Date	Type	Description	View / Download
07 Feb 2000	363a	Return made up to 20/01/00; full list of members	(5 pages)
07 Feb 2000	288b	Director resigned	(1 page)
07 Feb 2000	288c	Director's particulars changed	(1 page)
11 Jan 2000	AA	Accounts for a small company made up to 31 December 1998	(4 pages)
20 Sep 1999	288b	Director resigned	(1 page)
22 May 1999	288a	New director appointed	(2 pages)
23 Apr 1999	288b	Director resigned	(1 page)
18 Feb 1999	363a	Return made up to 20/01/99; full list of members	(6 pages)
20 Nov 1998	AA	Accounts made up to 31 December 1997	(2 pages)
09 Jun 1998	288a	New director appointed
09 Jun 1998	288b	Director resigned
04 Jun 1998	CERTNM	Company name changed millenium design project managem ent LIMITED\certificate issued on 05/06/98	(2 pages)
04 Jun 1998	288a	New director appointed	(2 pages)
04 Jun 1998	288a	New director appointed	(2 pages)
04 Jun 1998	288a	New director appointed	(2 pages)
23 Jan 1998	363s	Return made up to 20/01/98; no change of members	(4 pages)
23 Jan 1997	363s	Return made up to 20/01/97; no change of members	(4 pages)
14 Jan 1997	AA	Accounts made up to 31 December 1996	(2 pages)
27 Aug 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
27 Aug 1996	AA	Accounts made up to 31 December 1995	(2 pages)
01 Feb 1996	363s	Return made up to 20/01/96; full list of members	(6 pages)
08 Sep 1995	224	Accounting reference date notified as 31/12	(1 page)
06 Sep 1995	288	Director's particulars changed	(1 page)
04 May 1995	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(3 pages)
20 Jan 1995	NEWINC	Incorporation 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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