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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)
29 Dec 2004 395 Particulars of mortgage/charge
21 Jun 2004 363s Return made up to 19/05/04; full list of members
  • 363(288) ‐ Secretary resigned
07 May 2004 288b Director resigned
06 May 2004 AA Full accounts made up to 30 June 2003
28 Apr 2004 88(2)R Ad 26/03/04--------- £ si 1300000@1=1300000 £ ic 354194/1654194
22 Apr 2004 288b Director resigned
22 Apr 2004 288a New director appointed
20 Apr 2004 123 Nc inc already adjusted 26/03/04
20 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion ratified 26/03/04
20 Apr 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Feb 2004 288a New director appointed
22 Jan 2004 288a New secretary appointed
22 Jan 2004 288a New director appointed
22 Jan 2004 288a New director appointed
22 Jan 2004 288a New director appointed
22 Jan 2004 288b Director resigned
18 Nov 2003 288a New director appointed
07 Nov 2003 288b Director resigned
17 Sep 2003 287 Registered office changed on 17/09/03 from: unit 3 meridian centre king street oldham OL8 1EZ
22 Jul 2003 288a New director appointed
24 Jun 2003 363s Return made up to 19/05/03; full list of members
  • 363(288) ‐ Secretary resigned
14 Jun 2003 395 Particulars of mortgage/charge