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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)
11 Mar 1998 363s Return made up to 13/02/98; bulk list available separately
20 Feb 1998 288b Director resigned
20 Feb 1998 288b Director resigned
13 Feb 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
12 Feb 1998 88(2)R Ad 04/02/98--------- £ si 350000@.1=35000 £ ic 18971896/19006896
12 Feb 1998 AA Full group accounts made up to 30 September 1997
25 Jan 1998 88(2)R Ad 12/12/97--------- £ si 1215@.1=121 £ ic 18971775/18971896
19 Jan 1998 288c Director's particulars changed
16 Jan 1998 88(2)R Ad 18/12/97--------- £ si 34000@.1=3400 £ ic 18968375/18971775
16 Dec 1997 288a New director appointed
16 Dec 1997 288a New director appointed
06 Oct 1997 88(2)R Ad 19/09/97--------- £ si 1358@.1=135 £ ic 18968240/18968375
06 Jul 1997 88(2)R Ad 23/06/97--------- £ si 50000@.1=5000 £ ic 18963240/18968240
10 Mar 1997 363s Return made up to 13/02/97; bulk list available separately
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
25 Feb 1997 88(2)R Ad 04/02/97--------- £ si 16000@.1=1600 £ ic 18961640/18963240
19 Feb 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
21 Jan 1997 AA Full group accounts made up to 30 September 1996
09 Jan 1997 88(2)R Ad 19/12/96--------- £ si 250000@.1=25000 £ ic 18936640/18961640
19 Sep 1996 88(2)R Ad 03/09/96--------- £ si 50000@.1=5000 £ ic 18931640/18936640
09 Sep 1996 88(2)R Ad 12/07/96--------- £ si 50000@.1=5000 £ ic 18926640/18931640
09 Sep 1996 88(2)R Ad 20/08/96--------- £ si 50000@.1=5000 £ ic 18921640/18926640
09 Sep 1996 88(2)R Ad 08/08/96--------- £ si 20000@.1=2000 £ ic 18919640/18921640
24 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 May 1996 287 Registered office changed on 02/05/96 from: p o box 243, smithfield house, blonk street, sheffield S1 2BH
12 Mar 1996 363s Return made up to 13/02/96; bulk list available separately