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FIRTH RIXSON METALS LIMITED

Company number 00138691

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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)
20 Sep 1993 288 New director appointed
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24 May 1993 AA Full accounts made up to 30 September 1992
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29 Jan 1993 363s Return made up to 29/12/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
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12 Oct 1992 288 Director resigned
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12 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Jul 1992 AA Full accounts made up to 30 September 1991
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31 Jan 1992 363b Return made up to 29/12/91; no change of members
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Request DocumentReturn made up to 29/12/91; no change of members
08 Nov 1991 288 New director appointed
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19 Jul 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
04 Jul 1991 AA Accounts for a small company made up to 30 September 1990
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Request DocumentAccounts for a small company made up to 30 September 1990
09 May 1991 288 New secretary appointed
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23 Apr 1991 288 New director appointed
11 Apr 1991 288 Director resigned;new director appointed
06 Feb 1991 363a Return made up to 29/12/90; no change of members
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Request DocumentReturn made up to 29/12/90; no change of members
12 Jul 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
30 Apr 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Feb 1990 363 Return made up to 29/12/89; full list of members
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10 May 1989 288 Director resigned
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10 May 1989 AA Full accounts made up to 30 September 1988
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21 Apr 1989 363 Return made up to 30/12/88; full list of members
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Request DocumentReturn made up to 30/12/88; full list of members
13 Apr 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Mar 1989 288 New director appointed
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08 Mar 1989 403b Declaration of mortgage charge released/ceased
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Request DocumentDeclaration of mortgage charge released/ceased
19 Aug 1988 AA Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987
19 Aug 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members