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FIRE AND AIR SERVICES LIMITED

Company number 06473866

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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)
20 May 2010 AP01 Appointment of David Prendergast as a director
07 May 2010 AP01 Appointment of Christopher Anthony Craig Anderson as a director
23 Apr 2010 AP03 Appointment of Graham Richard Norfour as a secretary
19 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
18 Feb 2009 363a Return made up to 15/01/09; full list of members
18 Feb 2009 190 Location of debenture register
18 Feb 2009 287 Registered office changed on 18/02/2009 from 3 hardman square spinningfields manchester M3 3EB
18 Feb 2009 353 Location of register of members
17 Feb 2009 288b Appointment terminated secretary halliwells secretaries LIMITED
08 Aug 2008 MISC Aud resignation
15 Apr 2008 395 Duplicate mortgage certificatecharge no:1
14 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Appt dir/ res dir 04/04/2008
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
14 Apr 2008 225 Accounting reference date extended from 31/01/2009 to 31/03/2009
14 Apr 2008 88(2) Ad 04/04/08\gbp si 467@1=467\gbp ic 335/802\
14 Apr 2008 88(2) Ad 04/04/08\gbp si 333@1=333\gbp ic 2/335\
14 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
08 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
17 Mar 2008 288a Director appointed graham richard norfolk
17 Mar 2008 288b Appointment terminated director halliwells directors LIMITED
15 Jan 2008 NEWINC Incorporation