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PYROTEC FIRE DETECTION LIMITED

Company number 02959757

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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)
08 Aug 1995 363s Return made up to 17/08/95; full list of members
21 Jun 1995 287 Registered office changed on 21/06/95 from: 4 the drive hove east sussex BN3 3JA
18 Apr 1995 224 Accounting reference date notified as 28/02
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Sep 1994 CERTNM Company name changed nightshield security LIMITED\certificate issued on 20/09/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed nightshield security LIMITED\certificate issued on 20/09/94
19 Sep 1994 CERTNM Company name changed\certificate issued on 19/09/94
16 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Sep 1994 123 Nc inc already adjusted 26/08/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 26/08/94
16 Sep 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
16 Sep 1994 287 Registered office changed on 16/09/94 from: 20 holywell row london EC2A 4JB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 16/09/94 from: 20 holywell row london EC2A 4JB
16 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
16 Sep 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Sep 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Aug 1994 NEWINC Incorporation