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FIRE ACCESS SECURITY LIMITED

Company number 04332762

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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)
12 Dec 2003 363s Return made up to 03/12/03; full list of members
12 Dec 2003 363(288) Director's particulars changed
12 Dec 2003 363(353) Location of register of members address changed
21 Oct 2003 AA Total exemption small company accounts made up to 30 April 2003
20 Dec 2002 363s Return made up to 03/12/02; full list of members
20 Dec 2002 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
20 Dec 2002 88(2)R Ad 12/11/02--------- £ si 4@1=4 £ ic 98/102
20 Dec 2002 88(2)R Ad 12/11/02--------- £ si 97@1=97 £ ic 1/98
29 Nov 2002 395 Particulars of mortgage/charge
25 Oct 2002 225 Accounting reference date extended from 31/12/02 to 30/04/03
18 Sep 2002 MA Memorandum and Articles of Association
18 Sep 2002 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 DocumentResolutions
18 Sep 2002 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 DocumentResolutions
18 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Sep 2002 123 £ nc 1000/2000 19/08/02
03 Jan 2002 288a New secretary appointed;new director appointed
03 Jan 2002 288a New director appointed
03 Jan 2002 288a New director appointed
03 Jan 2002 287 Registered office changed on 03/01/02 from: 76 whitchurch road cardiff CF14 3LX
03 Jan 2002 288b Secretary resigned
03 Jan 2002 288b Director resigned
03 Dec 2001 NEWINC Incorporation