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FIRTH RIXSON LIMITED

Company number 00230737

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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)
08 Feb 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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 DocumentResolutions
08 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
04 Jan 2000 88(2)R Ad 09/12/99--------- £ si 3139@.1=313 £ ic 19286782/19287095
23 Dec 1999 88(2)R Ad 03/12/99--------- £ si 79165@.1=7916 £ ic 19278866/19286782
21 Dec 1999 88(2)R Ad 12/11/99--------- £ si 16045@.1=1604 £ ic 19277262/19278866
07 Dec 1999 MISC Amending 88(2)-orig filed 28/9
21 Nov 1999 88(2)R Ad 01/10/99--------- £ si 32504@.1=3250 £ ic 19274012/19277262
21 Nov 1999 88(2)R Ad 03/11/99--------- £ si 60134@.1=6013 £ ic 19267999/19274012
15 Nov 1999 88(2)R Ad 28/10/99--------- £ si 9693@.1=969 £ ic 19267030/19267999
03 Nov 1999 88(2)R Ad 22/10/99--------- £ si 58156@.1=5815 £ ic 19261215/19267030
03 Nov 1999 88(2)R Ad 18/10/99--------- £ si 80681@.1=8068 £ ic 19253147/19261215
27 Oct 1999 88(2)R Ad 07/10/99--------- £ si 294219@.1=29421 £ ic 19223726/19253147
27 Oct 1999 88(2)R Ad 07/10/99--------- £ si 24409@.1=2440 £ ic 19221286/19223726
27 Oct 1999 88(2)R Ad 08/10/99--------- £ si 8426@.1=842 £ ic 19220444/19221286
15 Oct 1999 88(2)R Ad 01/10/99--------- £ si 32504@.1=3250 £ ic 19217194/19220444
02 Sep 1999 MEM/ARTS Memorandum and Articles of Association
01 Sep 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Sep 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special 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 DocumentResolutions
01 Sep 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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 DocumentResolutions
01 Sep 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Sep 1999 123 £ nc 23804852/30304852 26/08/99
01 Sep 1999 288a New director appointed
01 Sep 1999 PROSP Listing of particulars
05 Aug 1999 395 Particulars of mortgage/charge
05 Aug 1999 395 Particulars of mortgage/charge