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FFE FIRE & SECURITY LIMITED

Company number 04126594

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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)
23 Mar 2005 AA Total exemption full accounts made up to 30 September 2003
14 Dec 2004 363a Return made up to 12/12/04; full list of members
23 Feb 2004 363a Return made up to 12/12/03; full list of members
05 Aug 2003 AA Full accounts made up to 30 September 2002
17 Dec 2002 363a Return made up to 12/12/02; full list of members
25 Nov 2002 AA Full accounts made up to 30 September 2001
22 Jan 2002 287 Registered office changed on 22/01/02 from: 2 regents wharf all saints street london N1 9RL
21 Dec 2001 363a Return made up to 12/12/01; full list of members
07 Dec 2001 353 Location of register of members
01 May 2001 88(2)R Ad 16/02/01-16/02/01 £ si 249970@1=249970 £ ic 100/250070
01 Mar 2001 MEM/ARTS Memorandum and Articles of Association
01 Mar 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
01 Mar 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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Request DocumentResolutions
01 Mar 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
01 Mar 2001 123 £ nc 100/250070 16/02/01
03 Jan 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
02 Jan 2001 88(2)R Ad 20/12/00--------- £ si 99@1=99 £ ic 1/100
02 Jan 2001 225 Accounting reference date shortened from 31/12/01 to 30/09/01
02 Jan 2001 288a New secretary appointed
02 Jan 2001 288a New director appointed
02 Jan 2001 288a New director appointed
02 Jan 2001 288b Director resigned
02 Jan 2001 288b Secretary resigned
23 Dec 2000 395 Particulars of mortgage/charge
12 Dec 2000 NEWINC Incorporation