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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)
16 Jul 1999 88(2)R Ad 01/07/99--------- £ si 4197@.1=419 £ ic 19215254/19215673
23 May 1999 AA Full group accounts made up to 30 September 1998
14 May 1999 88(2)R Ad 27/04/99--------- £ si 5180@.1=518 £ ic 19214736/19215254
26 Feb 1999 363s Return made up to 13/02/99; bulk list available separately
19 Feb 1999 MEM/ARTS Memorandum and Articles of Association
15 Feb 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
15 Feb 1999 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
15 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Dec 1998 88(2)R Ad 11/12/98--------- £ si 3556@.1=355 £ ic 19014371/19014726
21 Dec 1998 88(2)R Ad 03/12/98--------- £ si 1407@.1=140 £ ic 19014231/19014371
19 Oct 1998 88(2)R Ad 09/10/98--------- £ si 4519@.1=451 £ ic 19013780/19014231
08 Oct 1998 88(2)R Ad 30/09/98--------- £ si 1908@.1=190 £ ic 19013590/19013780
03 Sep 1998 88(2)R Ad 11/08/98--------- £ si 1482@.1=148 £ ic 19013442/19013590
25 Aug 1998 AUD Auditor's resignation
13 Aug 1998 88(2)R Ad 06/08/98--------- £ si 2127@.1=212 £ ic 19013230/19013442
04 Aug 1998 88(2)R Ad 13/07/98--------- £ si 2178@.1=217 £ ic 19013013/19013230
15 Jul 1998 88(2)R Ad 30/06/98--------- £ si 825@.1=82 £ ic 19012931/19013013
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/06/98--------- £ si 825@.1=82 £ ic 19012931/19013013
15 Jul 1998 88(2)R Ad 29/06/98--------- £ si 4644@.1=464 £ ic 19012467/19012931
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 29/06/98--------- £ si 4644@.1=464 £ ic 19012467/19012931
03 Jul 1998 88(2)R Ad 23/06/98--------- £ si 16409@.1=1640 £ ic 19010827/19012467
03 Jul 1998 88(2)R Ad 23/06/98--------- £ si 1097@.1=109 £ ic 19010718/19010827
17 Jun 1998 88(2)R Ad 03/06/98--------- £ si 8632@.1=863 £ ic 19009855/19010718
26 May 1998 88(2)R Ad 19/05/98--------- £ si 1895@.1=189 £ ic 19009666/19009855
18 May 1998 88(2)R Ad 28/04/98--------- £ si 4898@.1=489 £ ic 19009177/19009666
18 May 1998 88(2)R Ad 01/05/98--------- £ si 2818@.1=281 £ ic 19008896/19009177
09 Apr 1998 88(2)R Ad 30/03/98--------- £ si 20000@.1=2000 £ ic 19006896/19008896
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/03/98--------- £ si 20000@.1=2000 £ ic 19006896/19008896