FIRE PROTECTION CENTRE LIMITED

Company number 03798539

Date	Type	Description	View / Download
21 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ 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
21 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
21 Dec 2001	123	£ nc 100/100100 11/12/01	(1 page)
30 Nov 2001	395	Particulars of mortgage/charge	(5 pages)
13 Nov 2001	288b	Director resigned	(1 page)
05 Nov 2001	288b	Director resigned	(1 page)
28 Sep 2001	288b	Director resigned	(1 page)
28 Sep 2001	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
28 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Aug 2001	363a	Return made up to 01/08/01; full list of members	(7 pages)
28 Jun 2001	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
25 Jun 2001	CERTNM	Company name changed A.S.P. distribution LIMITED\certificate issued on 25/06/01	(2 pages)
12 Jun 2001	AA	Accounts for a small company made up to 31 March 2001	(5 pages)
08 May 2001	288a	New director appointed	(2 pages)
28 Dec 2000	AA	Accounts for a small company made up to 30 June 2000	(6 pages)
20 Dec 2000	225	Accounting reference date shortened from 30/06/01 to 31/03/01	(1 page)
20 Dec 2000	225	Accounting reference date shortened from 31/07/00 to 30/06/00	(1 page)
15 Aug 2000	288a	New director appointed	(2 pages)
31 Jul 2000	363s	Return made up to 30/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
11 May 2000	287	Registered office changed on 11/05/00 from: 5 mill lane warmsworth doncaster south yorkshire DN4 9RG	(1 page)
04 Feb 2000	88(2)R	Ad 31/12/99--------- £ si 99@1=99 £ ic 1/100	(2 pages)
01 Oct 1999	288a	New director appointed	(2 pages)
24 Sep 1999	395	Particulars of mortgage/charge	(3 pages)
26 Jul 1999	287	Registered office changed on 26/07/99 from: 5 mill lane warmsworth doncaster south yorkshire DN4 9RG	(1 page)
26 Jul 1999	225	Accounting reference date extended from 30/06/00 to 31/07/00	(1 page)