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BELL FIRE AND SECURITY HOLDINGS LIMITED

Company number SC513352

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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)
29 Feb 2016	AD01	Registered office address changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland to 25 Montrose Avenue Hillington Park Glasgow G52 4LA on 29 February 2016	View PDF Registered office address changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland to 25 Montrose Avenue Hillington Park Glasgow G52 4LA on 29 February 2016 - link opens in a new window - 1 page (1 page)
23 Feb 2016	AA01	Current accounting period extended from 31 August 2016 to 30 September 2016	View PDF Current accounting period extended from 31 August 2016 to 30 September 2016 - link opens in a new window - 3 pages (3 pages)
07 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ 1 ordinary share of £1.00 is subdivided into 1000 ordinary shares of £0.001 each 05/09/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ 1 ordinary share of £1.00 is subdivided into 1000 ordinary shares of £0.001 each 05/09/2015 - link opens in a new window - 17 pages (17 pages)
05 Oct 2015	SH01	Statement of capital following an allotment of shares on 25 September 2015 GBP 0.052	View PDF Statement of capital following an allotment of shares on 25 September 2015 GBP 0.052 - link opens in a new window - 4 pages (4 pages)
05 Oct 2015	SH01	Statement of capital following an allotment of shares on 5 September 2015 GBP 1.00	View PDF Statement of capital following an allotment of shares on 5 September 2015 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
05 Oct 2015	SH02	Sub-division of shares on 5 September 2015	View PDF Sub-division of shares on 5 September 2015 - link opens in a new window - 5 pages (5 pages)
05 Oct 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Oct 2015	AP01	Appointment of Douglas Johnston as a director on 5 September 2015	View PDF Appointment of Douglas Johnston as a director on 5 September 2015 - link opens in a new window - 3 pages (3 pages)
05 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-divison approved 05/09/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-divison approved 05/09/2015 - link opens in a new window - 15 pages (15 pages)
18 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-08-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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