FIRE SUPPRESSION TECHNOLOGY LIMITED

Company number 04353799

Date	Type	Description	View / Download
02 Feb 2004	363s	Return made up to 16/01/04; full list of members	(6 pages)
18 Nov 2003	AA	Accounts for a dormant company made up to 31 March 2003	(5 pages)
08 Feb 2003	363s	Return made up to 16/01/03; full list of members	(6 pages)
15 Nov 2002	287	Registered office changed on 15/11/02 from: 164A station road addlestone surrey KT15 2BD	(1 page)
15 Nov 2002	225	Accounting reference date extended from 31/01/03 to 31/03/03	(1 page)
28 Feb 2002	288b	Secretary resigned	(1 page)
28 Feb 2002	288a	New secretary appointed	(3 pages)
28 Feb 2002	287	Registered office changed on 28/02/02 from: 51 eastcheap london EC3M 1JP	(1 page)
25 Feb 2002	288b	Director resigned	(1 page)
25 Feb 2002	288b	Director resigned	(1 page)
25 Feb 2002	288a	New director appointed	(3 pages)
25 Feb 2002	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
25 Feb 2002	123	Nc inc already adjusted 15/02/02	(2 pages)
25 Feb 2002	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
25 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Feb 2002	CERTNM	Company name changed minmar (600) LIMITED\certificate issued on 15/02/02	(2 pages)
16 Jan 2002	NEWINC	Incorporation	(28 pages)