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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 Feb 2008 403a Declaration of satisfaction of mortgage/charge
29 Jan 2008 288a New director appointed
29 Dec 2007 395 Particulars of mortgage/charge
23 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re-facilities agreement 20/12/07
23 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re-facilities agreement 20/12/07
23 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re-facilities agreement 20/12/07
23 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re-facilities agreement 20/12/07
22 Jun 2007 AA Full accounts made up to 30 September 2006
30 Mar 2007 288c Secretary's particulars changed;director's particulars changed
14 Feb 2007 363a Return made up to 13/02/07; full list of members
12 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Credit agreement 02/01/07
16 Nov 2006 288a New director appointed
16 Nov 2006 288b Director resigned
02 Oct 2006 403a Declaration of satisfaction of mortgage/charge
20 Sep 2006 395 Particulars of mortgage/charge
19 Sep 2006 288a New secretary appointed
19 Sep 2006 288a New director appointed
19 Sep 2006 288b Secretary resigned
19 Sep 2006 288b Director resigned
18 Sep 2006 155(6)b Declaration of assistance for shares acquisition
18 Sep 2006 155(6)b Declaration of assistance for shares acquisition
18 Sep 2006 155(6)b Declaration of assistance for shares acquisition
18 Sep 2006 155(6)b Declaration of assistance for shares acquisition
18 Sep 2006 155(6)b Declaration of assistance for shares acquisition
18 Sep 2006 155(6)b Declaration of assistance for shares acquisition