ID FIRE & SECURITY LIMITED

Company number 03566552

Date	Type	Description	View / Download
20 Dec 2000	88(2)R	Ad 06/06/00--------- £ si 90000@1=90000 £ ic 132497/222497	(2 pages)
30 Nov 2000	123	Nc inc already adjusted 16/11/00	(1 page)
30 Nov 2000	88(2)R	Ad 16/11/00--------- £ si 9937@1=9937 £ ic 122560/132497	(2 pages)
30 Nov 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
30 Nov 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
28 Nov 2000	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
23 Nov 2000	169	£ ic 182200/122560 26/05/00 £ sr 59640@1=59640	(1 page)
23 Nov 2000	169	£ ic 202626/182200 06/06/00 £ sr 20426@1=20426	(1 page)
21 Aug 2000	288a	New director appointed	(2 pages)
21 Aug 2000	288a	New director appointed	(1 page)
21 Aug 2000	288b	Director resigned	(1 page)
21 Aug 2000	122	Conve 06/06/00	(1 page)
21 Aug 2000	123	Nc inc already adjusted 06/06/00	(1 page)
19 Aug 2000	395	Particulars of mortgage/charge	(3 pages)
07 Aug 2000	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
03 Aug 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
03 Aug 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
03 Aug 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
03 Aug 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
03 Aug 2000	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares 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
03 Aug 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 Document
03 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(5 pages)
26 Jul 2000	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
26 Jul 2000	MAR	Re-registration of Memorandum and Articles	(16 pages)
26 Jul 2000	AUDS	Auditor's statement	(1 page)