GLOBAL FIRE SYSTEMS LIMITED

Company number 03889628

Date	Type	Description	View / Download
15 Jan 2002	AA	Total exemption small company accounts made up to 31 March 2001	(4 pages)
16 Nov 2001	225	Accounting reference date shortened from 31/12/01 to 31/03/01	(1 page)
30 Oct 2001	287	Registered office changed on 30/10/01 from: albany works 107 carlton road nottingham nottinghamshire NG3 2FN	(1 page)
31 May 2001	88(2)R	Ad 25/04/01--------- £ si 9900@1=9900 £ ic 400/10300	(2 pages)
31 May 2001	123	Nc inc already adjusted 25/04/01	(1 page)
31 May 2001	RESOLUTIONS	Resolutions RES12 ‐ 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
31 May 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
31 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Mar 2001	395	Particulars of mortgage/charge	(7 pages)
05 Jan 2001	363s	Return made up to 07/12/00; full list of members	(8 pages)
06 Oct 2000	288a	New director appointed	(2 pages)
27 Jan 2000	288a	New director appointed	(2 pages)
27 Jan 2000	288a	New secretary appointed	(2 pages)
27 Jan 2000	288a	New director appointed	(2 pages)
27 Jan 2000	288b	Director resigned	(1 page)
27 Jan 2000	288b	Secretary resigned	(1 page)
27 Jan 2000	287	Registered office changed on 27/01/00 from: 1 ashfield road stockport cheshire SK3 8UD	(1 page)
27 Jan 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
27 Jan 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
27 Jan 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Jan 2000	123	£ nc 1000/2000 07/12/99	(1 page)
27 Jan 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
27 Jan 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
27 Jan 2000	88(2)R	Ad 07/12/99--------- £ si 38@1=38 £ ic 362/400	(2 pages)
27 Jan 2000	88(2)R	Ad 07/12/99--------- £ si 5@1=5 £ ic 357/362	(2 pages)

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