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FIREANGEL SAFETY TECHNOLOGY GROUP PLC

Company number 03991353

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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)
19 Jan 2001 88(2)R Ad 11/01/01--------- £ si 1074100@.01=10741 £ ic 343104/353845
19 Jan 2001 122 S-div 11/01/01
19 Jan 2001 123 Nc inc already adjusted 11/01/01
19 Jan 2001 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.
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19 Jan 2001 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.
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19 Jan 2001 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.
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19 Jan 2001 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.
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19 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
16 Oct 2000 288c Director's particulars changed
16 Oct 2000 288c Director's particulars changed
04 Oct 2000 SA Statement of affairs
04 Oct 2000 88(2)R Ad 08/06/00--------- £ si 142103@1=142103 £ ic 201001/343104
04 Oct 2000 88(2)R Ad 08/06/00--------- £ si 1000@1=1000 £ ic 200001/201001
04 Oct 2000 88(2)R Ad 08/06/00--------- £ si 199999@1=199999 £ ic 2/200001
02 Oct 2000 288c Secretary's particulars changed;director's particulars changed
20 Jul 2000 287 Registered office changed on 20/07/00 from: rm company services LIMITED second floor 80 great eastern street london, EC2A 3RX
20 Jul 2000 288b Director resigned
20 Jul 2000 288b Secretary resigned
30 Jun 2000 MEM/ARTS Memorandum and Articles of Association
30 Jun 2000 123 Nc inc already adjusted 08/06/00
30 Jun 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written 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.
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30 Jun 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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 DocumentResolutions
30 Jun 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
30 Jun 2000 288a New director appointed
30 Jun 2000 288a New director appointed