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SOVEREIGN FIRE & SECURITY LIMITED

Company number 03177187

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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)
20 Apr 2005 363s Return made up to 25/03/05; full list of members
30 Jun 2004 AA Total exemption full accounts made up to 31 March 2004
31 Mar 2004 363s Return made up to 25/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
25 Jul 2003 AA Total exemption full accounts made up to 31 March 2003
28 Apr 2003 363s Return made up to 25/03/03; full list of members
23 Jan 2003 AA Total exemption full accounts made up to 31 March 2002
19 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Nov 2002 123 £ nc 100000/100100 30/09/02
28 Mar 2002 363s Return made up to 25/03/02; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Nov 2001 AA Total exemption full accounts made up to 31 March 2001
28 Jun 2001 403a Declaration of satisfaction of mortgage/charge
26 Apr 2001 363s Return made up to 25/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Nov 2000 AA Full accounts made up to 31 March 2000
12 Oct 2000 288a New director appointed
15 Jun 2000 395 Particulars of mortgage/charge
26 May 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
26 May 2000 169 £ ic 100/80 30/03/00 £ sr 20@1=20
16 May 2000 363s Return made up to 25/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
03 Feb 2000 AA Full accounts made up to 31 March 1999
24 Aug 1999 288a New director appointed
23 Aug 1999 288b Director resigned
22 Mar 1999 363s Return made up to 25/03/99; no change of members
17 Jul 1998 AA Full accounts made up to 31 March 1998
26 Mar 1998 363s Return made up to 25/03/98; no change of members
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 25/03/98; no change of members