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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)
14 Mar 2003 288b Director resigned
10 Mar 2003 363s Return made up to 13/02/03; bulk list available separately
  • 363(288) ‐ Director resigned
28 Feb 2003 395 Particulars of mortgage/charge
27 Feb 2003 395 Particulars of mortgage/charge
12 Feb 2003 288a New director appointed
06 Dec 2002 403a Declaration of satisfaction of mortgage/charge
04 Dec 2002 403a Declaration of satisfaction of mortgage/charge
04 Dec 2002 403a Declaration of satisfaction of mortgage/charge
27 May 2002 AA Group of companies' accounts made up to 30 September 2001
04 Mar 2002 363s Return made up to 13/02/02; bulk list available separately
08 Feb 2002 288b Director resigned
04 Feb 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Oct 2001 288a New director appointed
28 Mar 2001 288c Director's particulars changed
01 Mar 2001 363s Return made up to 13/02/01; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
27 Feb 2001 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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27 Feb 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
16 Feb 2001 288b Director resigned
07 Feb 2001 AA Full group accounts made up to 30 September 2000
11 Dec 2000 88(2)R Ad 12/11/00--------- £ si 9975@.1=997 £ ic 24094272/24095269
11 Dec 2000 88(2)R Ad 21/03/00--------- £ si 19989@.1=1998 £ ic 24092274/24094272
13 Apr 2000 AA Full group accounts made up to 30 September 1999
30 Mar 2000 88(2)R Ad 21/03/00--------- £ si 23128@.1=2312 £ ic 24089962/24092274
03 Mar 2000 363s Return made up to 13/02/00; bulk list available separately
02 Mar 2000 88(2)R Ad 04/02/00--------- £ si 4845@.1=484 £ ic 19287095/19287579