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Company Name: GLOBAL FIRE SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

03889628

Company Address:

GLOBAL FIRE SYSTEMS LIMITED
Global House 15 the Triangle
NG2 Business Park
Queens Drive
NOTTINGHAM
NG2 1AE


Date:

29/11/2009

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

Email Address:
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GLOBAL FIRE SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
128(4) - Notice of assignment of name or new name to any class of shares04/11/1996128(4)
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/02/1997ORES07
WRES03 - Exempt from appointment of auditor - written resolution31/01/1998WRES03
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/05/199549(8)b
DISS40 - Notice of striking-off action disc24/02/2001DISS40
OC-DV - Order of Court - dissolution void19/06/2001OC-DV
Orders to rescind, defer or stay28/05/1994COLIQ
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/09/19973.5
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/01/1995288aCYM
WQRES08 - Purchase own shares - written resolution11/03/1994WRES08
CERT1 - Re-registration of a company from unlimited to limited20/04/2002CERT1
363x - Annual Return20/11/1997363x
2.8(scot) - Notice of result of meeting of creditors02/08/20012.8(scot)
2.3(scot) - Notice of dismissal of petition for administration order24/03/20052.3(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1997ERESO5
4.51 - Certificate that creditors have been paid in full27/01/19994.51
WRES09 - Confirmation of dissolution - written resolution14/03/1994WRES09
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac04/07/1999692(1)(c)
Application for striking off01/12/1995652A
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/06/1995BR2
Application by a private company for re-registration as a public company26/12/200543(3)
First notification of strike-off in London Gazette (Section 652A)10/05/1996GAZ1(A)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/03/2003398
363a - Annual Return15/10/1998363a
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/03/2005CERT16
288a - Notice of appointment of directors or secretaries02/03/2001288a
RES11 - Disapplication of pre-emption rights03/12/1999RES11
Return by a public company cancelling or selling shares from treasury22/12/1995169A(2)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/03/1999COLIQ86
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/04/2001155(6)b
363a - Annual Return24/04/2004363a
Increase in nominal capital08/05/1994RESO4
703P(1) - Return by an oversea company that the company is bei07/08/2004703P(1)
4.20 - Statement of company's affairs18/01/19984.20
OC425 - Order of Court (Section 425)20/10/1999OC425
Liquidator's statement of receipts and payments31/03/19954.68
ERES16 - Redemption of shares - extraordinary resolution23/06/1994ERES16
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198815/11/1993PUC5
EEIG1 - Statement of name29/05/1994EEIG1
ORES08 - Purchase own shares - ordinary resolution01/11/1993ORES08
ERESO5 - Decrease in nominal capital - extraordinary resolution03/11/1998ERESO5
COAD - Instrument issued under Section 244(5)28/10/2000COAD
405(1) - Notice of appointment of Receiver22/10/1998405(1)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/01/2006GAZ1
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/06/2002CERT20
410 - Particulars of a charge created by a company registered in Scotland16/07/2003410
SRES13 - Other resolution - special resolution20/04/2003SRES13
BR1 - Return delivered for registration of a branch of an oversea company14/11/1997BR1
3.6 - Abstract of receipt and payments in receivership30/11/19933.6
Change of Name Special Resolution29/04/2006SRES15
694(4)(b) - Statement of name13/10/2006694(4)(b)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/11/2000COLIQ86
Certificate of registration of order of court on reduction of share premium account09/12/2002CERT19
325a - Location of register of directors' interests in shares etc where the register is in non-legib11/06/1996325a
RES03 - Exempt from appointment of auditor31/08/1998RES03
Statement of name20/07/2005EEIG6
419a - Application for registration of a memorandum of satisfaction in full or in part of a register15/09/2003419a
RESO5 - Decrease in nominal capital13/02/2004RESO5
362 - Notice of place where an oversea branch register is kept21/10/1996362
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/04/1999190a
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/04/199388(2)R
SRES14 - Capital/bonus issue - special resolution15/05/2000SRES14
4.43 - Notice of final meeting of creditors28/01/20004.43
LETT-CESS - Notice of closure of a branch of an oversea company02/10/2005LETT-CESS
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation19/12/2001COLIQ
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)22/06/2004GAZ1(A)
Notice of authorisation to dispose of secured property27/01/19983.4(scot)
325 - Location of register of directors' interests in shares etc07/01/2001325
694(4)(b) - Statement of name01/12/1998694(4)(b)