FIRTH RIXSON LIMITED

Company number 00230737

Date	Type	Description	View / Download
06 Mar 1996	AA	Full accounts made up to 30 September 1995	(40 pages)
27 Feb 1996	88(2)R	Ad 25/01/96--------- £ si 50000@.1=5000 £ ic 18914640/18919640	(2 pages)
27 Feb 1996	88(2)R	Ad 30/01/96--------- £ si 175000@.1=17500 £ ic 18897140/18914640	(2 pages)
06 Feb 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
30 Jan 1996	CERTNM	Company name changed johnson & firth brown PLC\certificate issued on 30/01/96	(3 pages)
28 Sep 1995	88(2)R	Ad 05/09/95-06/09/95 £ si 172500@.1=17250 £ ic 18879890/18897140	(2 pages)
26 Sep 1995	88(2)R	Ad 08/09/95--------- £ si 175000@.1=17500 £ ic 18862390/18879890	(2 pages)
26 Sep 1995	88(2)R	Ad 04/09/95--------- £ si 82500@.1=8250 £ ic 18854140/18862390	(2 pages)
28 Jun 1995	MEM/ARTS	Memorandum and Articles of Association	(72 pages)
21 Apr 1995	353a	Location of register of members (non legible)	(1 page)
03 Mar 1995	288	Director resigned 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
02 Mar 1995	288	Director resigned 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
02 Mar 1995	288	Director resigned 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
02 Mar 1995	AA	Full group accounts made up to 30 September 1994	(38 pages)
02 Mar 1995	363s	Return made up to 13/02/95; bulk list available separately 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
21 Feb 1995	288	Director resigned 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
21 Feb 1995	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 Document
21 Feb 1995	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 Document
21 Feb 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
04 Feb 1995	288	Director resigned 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
04 Feb 1995	288	Secretary resigned 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(412 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(33 pages)
08 Dec 1994	287	Registered office changed on 08/12/94 from: weston house manchester road, clifton, swinton, manchester M27 6AE 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
10 Oct 1994	288	New director appointed	(2 pages)

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