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FIRE SAFETY SERVICES (U.K.) LIMITED

Company number 03847155

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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)
30 Jul 2005 88(2)R Ad 20/07/05--------- £ si 1@.01 £ ic 2/2
30 Jul 2005 88(2)R Ad 20/07/05--------- £ si 1@.01 £ ic 2/2
30 Jul 2005 122 S-div 20/07/05
30 Jul 2005 123 Nc inc already adjusted 20/07/05
30 Jul 2005 RESOLUTIONS Resolutions
  • RES14 ‐ Re:cap £788 20/07/05
30 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re:sub divide shares 20/07/05
30 Jul 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re:agree allotment shar 20/07/05
24 Jul 2005 288a New director appointed
10 Jun 2005 287 Registered office changed on 10/06/05 from: units 6 & 7 106A bedford road wootton bedford bedfordshire MK43 9JB
06 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
21 Oct 2004 363s Return made up to 23/09/04; full list of members
06 Sep 2004 288a New director appointed
09 Jan 2004 225 Accounting reference date extended from 30/09/03 to 31/03/04
21 Oct 2003 363s Return made up to 23/09/03; full list of members
28 May 2003 AA Accounts for a dormant company made up to 30 September 2002
01 Oct 2002 363s Return made up to 23/09/02; full list of members
20 Jun 2002 AA Accounts for a dormant company made up to 30 September 2001
02 Oct 2001 363s Return made up to 23/09/01; full list of members
  • 363(287) ‐ Registered office changed on 02/10/01
13 Jun 2001 AA Accounts for a dormant company made up to 30 September 2000
05 Oct 2000 363s Return made up to 23/09/00; full list of members
  • 363(287) ‐ Registered office changed on 05/10/00
26 Oct 1999 288a New director appointed