FIRTH RIXSON METALS LIMITED

Company number 00138691

Date	Type	Description	View / Download
27 Jan 2003	AA	Full accounts made up to 30 September 2002	(22 pages)
27 Jan 2003	363s	Return made up to 29/12/02; full list of members	(8 pages)
06 Dec 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Dec 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
03 Dec 2002	88(2)R	Ad 27/11/02--------- £ si 150000@1=150000 £ ic 150000/300000	(2 pages)
03 Dec 2002	123	Nc inc already adjusted 27/11/02	(1 page)
03 Dec 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
18 Feb 2002	363s	Return made up to 29/12/01; full list of members	(7 pages)
30 Jan 2002	AA	Full accounts made up to 30 September 2001	(21 pages)
20 Jan 2001	AA	Full accounts made up to 30 September 2000	(21 pages)
20 Jan 2001	363s	Return made up to 29/12/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
22 Dec 2000	288b	Director resigned	(1 page)
25 Jul 2000	288a	New director appointed	(2 pages)
25 Jul 2000	288b	Director resigned	(1 page)
17 Jan 2000	363s	Return made up to 29/12/99; full list of members	(7 pages)
17 Jan 2000	AA	Full accounts made up to 30 September 1999	(19 pages)
03 Sep 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
19 Jan 1999	AA	Full accounts made up to 30 September 1998	(16 pages)
19 Jan 1999	363s	Return made up to 29/12/98; no change of members	(6 pages)
15 Oct 1998	287	Registered office changed on 15/10/98 from: firth rixson house, 25 carbrook hall road, sheffield, S9 2EJ	(1 page)
15 Oct 1998	288a	New secretary appointed	(2 pages)
15 Oct 1998	288a	New director appointed	(2 pages)