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ADVANCED FIRE SYSTEMS LIMITED

Company number 04847484

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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)
24 Oct 2005 88(2)R Ad 04/10/05--------- £ si 89@.05=4 £ ic 3/7
07 Oct 2005 122 S-div 23/09/05
07 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 23/09/05
07 Oct 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Aug 2005 363s Return made up to 28/07/05; full list of members
  • 363(353) ‐ Location of register of members address changed
20 Apr 2005 288b Director resigned
20 Apr 2005 288a New director appointed
31 Mar 2005 88(2)R Ad 21/03/05--------- £ si 1@1=1 £ ic 2/3
31 Mar 2005 288a New director appointed
31 Mar 2005 AA Total exemption small company accounts made up to 30 September 2004
06 Sep 2004 363s Return made up to 28/07/04; full list of members
20 Jul 2004 225 Accounting reference date extended from 31/07/04 to 30/09/04
13 May 2004 88(2)R Ad 25/03/04--------- £ si 1@1=1 £ ic 1/2
13 May 2004 288b Secretary resigned
13 May 2004 288a New secretary appointed;new director appointed
04 Aug 2003 288a New director appointed
01 Aug 2003 288b Director resigned
28 Jul 2003 NEWINC Incorporation