CARRIER FIRE & SECURITY UK LIMITED

Company number SC069196

Date	Type	Description	View / Download
24 Jan 2001	288a	New director appointed	(2 pages)
24 Jan 2001	288b	Secretary resigned	(1 page)
24 Jan 2001	288b	Director resigned	(1 page)
24 Jan 2001	288b	Director resigned	(1 page)
24 Jan 2001	288c	Director's particulars changed	(1 page)
24 Jan 2001	288a	New secretary appointed;new director appointed	(2 pages)
06 Oct 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
13 Sep 2000	363a	Return made up to 22/08/00; full list of members	(6 pages)
08 Oct 1999	AA	Full accounts made up to 31 December 1998	(18 pages)
21 Sep 1999	363a	Return made up to 22/08/99; full list of members	(14 pages)
12 Apr 1999	MEM/ARTS	Memorandum and Articles of Association	(39 pages)
12 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
28 Oct 1998	AA	Full accounts made up to 31 December 1997	(18 pages)
29 Sep 1998	363a	Return made up to 22/08/98; no change of members	(10 pages)
27 Jul 1998	AUD	Auditor's resignation	(1 page)
27 Apr 1998	288c	Secretary's particulars changed	(1 page)
14 Apr 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 26/03/98	(1 page)
14 Apr 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 26/03/98 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
14 Apr 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 26/03/98	(1 page)
26 Jan 1998	288b	Director resigned	(1 page)
26 Jan 1998	288b	Director resigned	(1 page)
10 Nov 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
08 Oct 1997	288b	Director resigned	(1 page)
08 Oct 1997	AA	Full accounts made up to 31 March 1997	(16 pages)
18 Sep 1997	363a	Return made up to 22/08/97; full list of members	(12 pages)