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Company Name: FIRE AND SECURITY TECHNOLOGIES LTD

Company Type:

Limited Company

Company No:

03754873

Company Address:

FIRE AND SECURITY TECHNOLOGIES LTD
Prince of Wales House
18/19 Salmon Fields Business
Village
OLDHAM
OL2 6HT


Date:

30/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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FIRE AND SECURITY TECHNOLOGIES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
First notification of strike-off action in London Gazette (Section 652)04/05/1996GAZ1
SRES16 - Redemption of shares - special resolution12/12/2004SRES16
BS - Balance sheet10/02/1998BS
Allotment of securities - ordinary resolution13/12/1998ORES10
Vary share rights/names - written resolution18/08/2002WRES12
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/06/200649(8)b
Auditor's report24/06/2005AUDR
Notice of Receiver's report25/09/20013.5(scot)
Application by a private company for re-registration as a public company30/12/200143(3)
Notice of Administrative Receiver's death28/01/20053.7
ORES08 - Purchase own shares - ordinary resolution10/04/1993ORES08
Exempt from appointment of auditor - ordinary resolution12/02/2001ORES03
Exempt from appointment of auditor - extraordinary resolution16/05/2004ERES03
Statement of company's affairs08/12/20044.20
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/09/2000288bCYM
WRESO4 - Increase in nominal capital - written resolution29/07/1997WRESO4
405(1) - Notice of appointment of Receiver24/03/1994405(1)
AA - Annual Accounts07/09/1995AA
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/08/1996224
4.71 - Return of final meeting in members' voluntary winding-up18/08/20044.71
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2002PUC5
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio30/08/2000CERT20
Statement of name11/08/1997EEIG6
LRESSP - Ordinary resolution in members' voluntary liquidation01/11/1997LRESSP
Notice of order to deal with secured property22/01/20022.11(scot)
AA - Annual Accounts05/07/2005AA
266(3) - Notice that a company no longer wishes to be an investment03/06/2001266(3)
RES14 - Capital/bonus issue05/07/2006RES14
RES09 - Confirmation of dissolution18/01/1998RES09
Return by a company purchasing its own shares23/06/1994169
413 - Particulars for the registration of a charge to secure a series of debentures23/01/1994413
Administrative Receiver's report15/08/20023.10
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/08/1997686
SRES10 - Allotment of securities - special resolution05/08/1995SRES10
4.17(SC) - Notice of final meeting of creditors11/03/19974.17(SC)
ELRES - Elective resolution27/12/1999ELRES
EEIG2 - Statement of name10/08/1999EEIG2
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/03/19941.3(scot)
694(4)(a) - Statement of name14/07/1995694(4)(a)
288b - Notice of resignation of directors or secretaries07/08/1995288b
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1999362a
RES13 - Other resolution11/11/1999RES13
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/08/2000CERT15
2.7 - Administration Order08/09/19972.7
Resolution to re-register - ordinary resolution13/08/2003ORES02
225CYM - Change of accounting reference date (Welsh form)06/06/1999225CYM
Release of Official Receiver11/12/1995L64.07HC
Withdrawal of application for striking off13/10/2003652C
Memorandum and Articles07/10/1997MA
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/01/2001ORES07
128(4) - Notice of assignment of name or new name to any class of shares22/03/2004128(4)
Scheme of Arrangement25/09/1995CLOSE
Notice of wind up07/05/1997F14
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/07/1999CERT15
ZMORT REG - Mortgage Register09/11/1999ZMORT REG
4.70 - Declaration of Solvency09/04/20004.70
Shares agreement23/09/2003SA
LRESEX - Extraordinary resolution in creditors' voluntary liquidation08/10/1995LRESEX
WRES07 - Financial assistance in shares acquisition - written resolution24/04/2001WRES07
2.4(scot) - Notice of discharge of administration order26/02/19942.4(scot)
CENT8 - Notice of closure of a place of business of an oversea company21/01/2005CENT8
BUSADDCH - Business address changed28/12/2005BUSADDCH
Declaration of solvency29/05/20054.25(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as07/05/2006691-REREG
2.8(scot) - Notice of result of meeting of creditors26/11/19982.8(scot)
4.46 - Notice of vacation of office by Voluntary Liquidator20/02/19944.46
225 - Change of Accounting Referenc21/04/1993225
WRES09 - Confirmation of dissolution - written resolution18/06/2002WRES09
Notice of leave granted in relation to a disqualification order15/11/2003DO3
Certificate of registration of order of court and minute on reduction of share capital11/09/2001CERT15
128(3) - Statement of particulars of variation of rights attached to shares25/02/2006128(3)
Auditor's letter of resignation25/04/2001AUD
Location of register of directors' interests in shares etc04/07/1999325
400 - Particulars of a mortgage or charge subject to which property has been acquired30/12/1997400
ORES13 - Other resolution - ordinary resolution04/02/2001ORES13
Notice of disqualification order against a body corporate22/04/2000DO2
RES03 - Exempt from appointment of auditor10/03/2003RES03
123 - Notice of increase in nominal capital31/10/1999123
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/04/19994.33
173 - Declaration in relation to the redemption or purchase of shares out of capital20/05/2004173
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/10/20024.72
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/08/1999CERT2