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ID FIRE & SECURITY LIMITED

Company number 03566552

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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)
26 Jul 2000	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)
26 Jul 2000	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 1 page (1 page)
26 Jul 2000	43(3)e	Declaration on reregistration from private to PLC	View PDF Declaration on reregistration from private to PLC - link opens in a new window - 1 page (1 page)
26 Jul 2000	43(3)	Application for reregistration from private to PLC	View PDF Application for reregistration from private to PLC - link opens in a new window - 1 page (1 page)
26 Jul 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	View PDF Resolutions SRES02 ‐ Special resolution of re-registration - link opens in a new window - 1 page (1 page)
26 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
26 Jul 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
26 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 5 pages (5 pages)
26 Jun 2000	363s	Return made up to 19/05/00; full list of members	View PDF Return made up to 19/05/00; full list of members - link opens in a new window - 7 pages (7 pages)
18 Apr 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 7 pages (7 pages)
17 Mar 2000	287	Registered office changed on 17/03/00 from: 582 broadway chadderton oldham OL9 9NF	View PDF Registered office changed on 17/03/00 from: 582 broadway chadderton oldham OL9 9NF - link opens in a new window - 1 page (1 page)
19 Oct 1999	169	£ ic 253186/222546 09/07/99 £ sr 30640@1=30640	View PDF £ ic 253186/222546 09/07/99 £ sr 30640@1=30640 - link opens in a new window - 1 page (1 page)
01 Sep 1999	AA	Accounts for a small company made up to 31 December 1998	View PDF Accounts for a small company made up to 31 December 1998 - link opens in a new window - 7 pages (7 pages)
13 Aug 1999	363a	Return made up to 19/05/99; full list of members	View PDF Return made up to 19/05/99; full list of members - link opens in a new window - 7 pages (7 pages)
13 Aug 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Aug 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Jul 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Jul 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Jun 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Jun 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Jun 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Mar 1999	287	Registered office changed on 26/03/99 from: 10-11 north pallant chichester west sussex PO19 1TQ	View PDF Registered office changed on 26/03/99 from: 10-11 north pallant chichester west sussex PO19 1TQ - link opens in a new window - 1 page (1 page)
11 Feb 1999	225	Accounting reference date shortened from 31/05/99 to 31/12/98	View PDF Accounting reference date shortened from 31/05/99 to 31/12/98 - link opens in a new window - 1 page (1 page)
15 Oct 1998	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
15 Oct 1998	88(2)R	Ad 03/07/98--------- £ si 20426@1=20426 £ ic 232760/253186	View PDF Ad 03/07/98--------- £ si 20426@1=20426 £ ic 232760/253186 - link opens in a new window - 2 pages (2 pages)

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