FIRST TECHNOLOGY SAFETY SYSTEMS (UK) LIMITED

Company number 03208109

Date	Type	Description	View / Download
19 Nov 1999	287	Registered office changed on 19/11/99 from: howard house 121-123 norton way south letchworth hertfordshire SG6 1NZ	(1 page)
19 Nov 1999	288a	New secretary appointed	(2 pages)
19 Nov 1999	288a	New director appointed	(2 pages)
19 Nov 1999	225	Accounting reference date extended from 31/12/99 to 30/04/00	(1 page)
19 Nov 1999	288b	Secretary resigned	(1 page)
19 Nov 1999	288b	Director resigned	(1 page)
19 Nov 1999	288b	Director resigned	(1 page)
19 Nov 1999	288b	Director resigned	(1 page)
29 Oct 1999	AUD	Auditor's resignation	(1 page)
17 Sep 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
20 Aug 1999	363s	Return made up to 05/06/99; no change of members	(4 pages)
14 Aug 1998	225	Accounting reference date extended from 30/09/98 to 31/12/98	(1 page)
31 Jul 1998	AA	Full accounts made up to 30 September 1997	(14 pages)
03 Jul 1998	363s	Return made up to 05/06/98; full list of members	(6 pages)
12 Feb 1998	288b	Director resigned	(1 page)
11 Feb 1998	287	Registered office changed on 11/02/98 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF	(1 page)
02 Jul 1997	363s	Return made up to 05/06/97; full list of members	(7 pages)
02 Jul 1997	363(190)	Location of debenture register address 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
09 Dec 1996	MA	Memorandum and Articles of Association	(9 pages)
09 Dec 1996	288a	New director appointed	(2 pages)
09 Dec 1996	88(2)R	Ad 03/12/96--------- £ si 4900@1=4900 £ ic 5100/10000	(2 pages)
09 Dec 1996	225	Accounting reference date extended from 30/06/97 to 30/09/97	(1 page)
09 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
17 Oct 1996	88(2)R	Ad 01/10/96--------- £ si 5098@1=5098 £ ic 2/5100	(2 pages)
29 Aug 1996	288	New director appointed	(2 pages)