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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)
21 Oct 2004 155(6)b Declaration of assistance for shares acquisition
20 Oct 2004 155(6)b Declaration of assistance for shares acquisition
20 Oct 2004 155(6)b Declaration of assistance for shares acquisition
20 Oct 2004 155(6)b Declaration of assistance for shares acquisition
20 Oct 2004 155(6)b Declaration of assistance for shares acquisition
20 Oct 2004 155(6)b Declaration of assistance for shares acquisition
20 Oct 2004 155(6)b Declaration of assistance for shares acquisition
20 Oct 2004 155(6)b Declaration of assistance for shares acquisition
16 Oct 2004 395 Particulars of mortgage/charge
13 Oct 2004 155(6)a Declaration of assistance for shares acquisition
13 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Finance documents 27/09/04
13 Oct 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Oct 2004 155(6)a Declaration of assistance for shares acquisition
05 Oct 2004 403a Declaration of satisfaction of mortgage/charge
05 Oct 2004 403a Declaration of satisfaction of mortgage/charge
09 Sep 2004 CERT15 Certificate of reduction of issued capital
09 Sep 2004 OC138 Reduction of iss capital and minute (oc) £ ic 24091354/ 19286953
12 Aug 2004 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 May 2004 AA Full accounts made up to 30 September 2003
01 Mar 2004 363s Return made up to 13/02/04; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
11 Sep 2003 AUD Auditor's resignation
21 Aug 2003 287 Registered office changed on 21/08/03 from: firth rixson house, 25 carbrook hall road, sheffield, S9 2EJ
13 May 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 May 2003 155(6)b Declaration of assistance for shares acquisition