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HALL & KAY FIRE SERVICES LIMITED

Company number 05211559

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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 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Dec 2007 CERTNM Company name changed staveley fire services LIMITED\certificate issued on 27/12/07
23 Dec 2007 288b Director resigned
23 Dec 2007 288b Director resigned
23 Dec 2007 288a New director appointed
23 Dec 2007 288a New director appointed
06 Nov 2007 363s Return made up to 16/10/07; full list of members
24 Apr 2007 288a New director appointed
20 Apr 2007 288a New director appointed
20 Apr 2007 288a New secretary appointed
17 Apr 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Apr 2007 288b Secretary resigned
01 Apr 2007 288b Director resigned
25 Mar 2007 AA Full accounts made up to 31 December 2006
13 Mar 2007 403a Declaration of satisfaction of mortgage/charge
13 Mar 2007 403a Declaration of satisfaction of mortgage/charge
13 Mar 2007 403a Declaration of satisfaction of mortgage/charge
13 Mar 2007 403a Declaration of satisfaction of mortgage/charge
16 Oct 2006 363a Return made up to 16/10/06; full list of members
03 Jun 2006 AA Full accounts made up to 31 December 2005
04 Nov 2005 288a New secretary appointed
04 Nov 2005 288b Secretary resigned
06 Oct 2005 395 Particulars of mortgage/charge
28 Sep 2005 MEM/ARTS Memorandum and Articles of Association