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Company Name: MONUMENT FIRE DETECTION SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

04554475

Company Address:

MONUMENT FIRE DETECTION SYSTEMS LIMITED
28 Chivington Close
Shirley
SOLIHULL
B90 4YS


Date:

27/11/2009

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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MONUMENT FIRE DETECTION SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES14 - Capital/bonus issue - written resolution09/11/1994WRES14
3.8 - Notice of Order to dispose of charged property06/10/19953.8
Mortgage Register27/03/2002ZMORT REG
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/05/2001ERES07
Declaration on application by a joint stock company for registration as a public company22/03/1999685
NEWINC - New Incorporation documents28/09/1995NEWINC
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/02/2000GAZ1
Increase in nominal capital - written resolution28/06/1998WRESO4
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/2002GAZ2
Notice of order to deal with secured property22/01/20022.11(scot)
43(3) - Application by a private company for re-registration as a public company07/05/200543(3)
RES07 - Financial assistance in shares acquisition31/07/1994RES07
DO3 - Notice of leave granted in relation to a disqualification05/04/2005DO3
117 - Application by a public company for certificate to commence business and statutory declaration21/04/1993117
Vary share rights/names - ordinary resolution28/10/1997ORES12
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/02/1999BR7
Vary share rights/names31/05/1999RES12
Exempt from appointment of auditor - extraordinary resolution16/05/2004ERES03
2.21 - Statement of Administrator's proposals01/10/20012.21
Redemption of shares01/05/1996RES16
43(3) - Application by a private company for re-registration as a public company17/11/200543(3)
Report of a meeting approving voluntary arrangement22/01/19991.1(scot)
SA - Shares agreement28/12/1994SA
363x - Annual Return12/03/1995363x
225CYM - Change of accounting reference date (Welsh form)01/05/1999225CYM
SA - Shares agreement20/05/1994SA
Vary share rights/names26/01/2003RES12
Notice of manager's particulars17/02/2003EEIG3
SRES08 - Purchase own shares - special resolution28/08/1997SRES08
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio02/08/20044.69
Application by a public company for re-registration as a private company following a Court Order red12/09/1995139
CERTNM - Change of name certificate22/02/1995CERTNM
Statement of name13/06/1993EEIG1
Letter to company regarding its request for an extension of time to deliver their annual accounts26/07/1994COADLETT
4.9(SC) - Notice of appointment of Liquidator05/03/19984.9(SC)
703P(1) - Return by an oversea company that the company is bei31/08/1994703P(1)
2.9(SC) - Administrator's abstract of receipts and payments23/01/20062.9(SC)
WQRES08 - Purchase own shares - written resolution23/06/1999WRES08
Administrator's Abstract of receipts and payments31/07/19942.15
3.10 - Administrative Receiver's report28/09/19953.10
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/04/1998LRESEX
2.4(scot) - Notice of discharge of administration order03/03/19952.4(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis31/03/1999155(6)b
ERESO5 - Decrease in nominal capital - extraordinary resolution09/05/1996ERESO5
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/07/1995BR4
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/11/200388(2)R
Notice of Order to dispose of charged property08/05/19953.8
2(scot) - Notice of appointment of a Receiver by the Court24/01/19942(scot)
3.10 - Administrative Receiver's report08/03/19993.10
266(3) - Notice that a company no longer wishes to be an investment04/10/2006266(3)
266(3) - Notice that a company no longer wishes to be an investment03/12/1998266(3)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/12/1996692(1)(b)
ERES13 - Other resolution - extraordinary resolution28/07/2001ERES13
Notice of appointment of Liquidator13/07/20014.9(SC)
RELREC - Official Receiver's release12/11/2006RELREC
SRES11 - Disapplication of pre-emption rights - special resolution18/01/2003SRES11
2.20 - Notice of variation of Administration Order28/10/20062.20
703P(1) - Return by an oversea company that the company is bei01/03/2004703P(1)
685 - Declaration on application by a joint stock company for registration as a public c20/07/1995685
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/02/1996PUC2
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/09/1997CERT21
4.35 - Order of Court granting Voluntary Liquidator leave to resign30/09/19944.35
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2005CERT16
410 - Particulars of a charge created by a company registered in Scotland15/10/2001410
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/08/200688(2)R
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/02/2006CERT4
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2004BR7
ORESO4 - Increase in nominal capital - ordinary resolution17/09/1993ORESO4
ORES14 - Capital/bonus issue - ordinary resolution03/08/1993ORES14
2.20 - Notice of variation of Administration Order15/09/19992.20
L64.06 - Directions to defer dissolution27/09/1997L64.06
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch28/12/2002190
173 - Declaration in relation to the redemption or purchase of shares out of capital12/05/2001173
RES14 - Capital/bonus issue12/01/1996RES14
318 - Location of directors' service con09/07/2000318
Resolution to re-register - written resolution31/10/1998WRES02