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CHECKMATE FIRE SOLUTIONS LIMITED

Company number 04849245

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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)
18 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
18 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Authorisation regarding sect 175 CA06 05/03/2009	View PDF Resolutions RES13 ‐ Authorisation regarding sect 175 CA06 05/03/2009 - link opens in a new window - 3 pages (3 pages)
13 Mar 2009	AA	Total exemption full accounts made up to 30 September 2008	View PDF Total exemption full accounts made up to 30 September 2008 - link opens in a new window - 12 pages (12 pages)
09 Feb 2009	287	Registered office changed on 09/02/2009 from unit b honley business centre new mill road, honley holmfirth huddersfield west yorkshire HD9 6QB	View PDF Registered office changed on 09/02/2009 from unit b honley business centre new mill road, honley holmfirth huddersfield west yorkshire HD9 6QB - link opens in a new window - 1 page (1 page)
21 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Sub-divided 19/11/2008	View PDF Resolutions RES13 ‐ Sub-divided 19/11/2008 - link opens in a new window - 2 pages (2 pages)
12 Sep 2008	169	Gbp ic 200/175\27/08/08\gbp sr 25@1=25\	View PDF Gbp ic 200/175\27/08/08\gbp sr 25@1=25\ - link opens in a new window - 1 page (1 page)
04 Sep 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
13 Aug 2008	363a	Return made up to 29/07/08; full list of members	View PDF Return made up to 29/07/08; full list of members - link opens in a new window - 5 pages (5 pages)
05 Feb 2008	AA	Total exemption full accounts made up to 30 September 2007	View PDF Total exemption full accounts made up to 30 September 2007 - link opens in a new window - 12 pages (12 pages)
25 Oct 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
25 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Oct 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Aug 2007	363s	Return made up to 29/07/07; full list of members	View PDF Return made up to 29/07/07; full list of members - link opens in a new window - 8 pages (8 pages)
18 Jan 2007	AA	Total exemption full accounts made up to 30 September 2006	View PDF Total exemption full accounts made up to 30 September 2006 - link opens in a new window - 12 pages (12 pages)
15 Aug 2006	363s	Return made up to 29/07/06; full list of members	View PDF Return made up to 29/07/06; full list of members - link opens in a new window - 8 pages (8 pages)
28 Feb 2006	AA	Total exemption full accounts made up to 30 September 2005	View PDF Total exemption full accounts made up to 30 September 2005 - link opens in a new window - 12 pages (12 pages)
22 Jul 2005	363s	Return made up to 29/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 29/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
05 Feb 2005	AA	Total exemption full accounts made up to 30 September 2004	View PDF Total exemption full accounts made up to 30 September 2004 - link opens in a new window - 12 pages (12 pages)
05 Aug 2004	363s	Return made up to 29/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 29/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 9 pages (9 pages)
03 Oct 2003	88(2)R	Ad 22/09/03--------- £ si 199@1=199 £ ic 1/200	View PDF Ad 22/09/03--------- £ si 199@1=199 £ ic 1/200 - link opens in a new window - 3 pages (3 pages)
17 Sep 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Sep 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Sep 2003	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)

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