ID FIRE & SECURITY LIMITED

Company number 03566552

Date	Type	Description	View / Download
17 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Jan 2006	288b	Director resigned	(1 page)
17 Jan 2006	288b	Director resigned	(1 page)
17 Jan 2006	288a	New director appointed	(2 pages)
17 Jan 2006	225	Accounting reference date shortened from 31/12/05 to 30/06/05	(1 page)
11 Jan 2006	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
11 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Acquire shares 20/12/05
11 Jan 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
16 Dec 2005	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
16 Dec 2005	MAR	Re-registration of Memorandum and Articles	(17 pages)
16 Dec 2005	53	Application for reregistration from PLC to private	(2 pages)
16 Dec 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
10 Nov 2005	AA	Full accounts made up to 31 December 2004	(18 pages)
27 Sep 2005	363s	Return made up to 19/05/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
14 Feb 2005	288a	New director appointed	(2 pages)
27 Jan 2005	288b	Secretary resigned	(1 page)
27 Jan 2005	288b	Director resigned	(1 page)
27 Jan 2005	288b	Director resigned	(1 page)
27 Jan 2005	288b	Director resigned	(1 page)
27 Jan 2005	288b	Director resigned	(1 page)
27 Jan 2005	288a	New director appointed	(2 pages)
27 Jan 2005	288a	New secretary appointed	(2 pages)
17 Jan 2005	225	Accounting reference date extended from 30/06/04 to 31/12/04	(1 page)
08 Jan 2005	395	Particulars of mortgage/charge	(15 pages)