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FIRSTCITY PARTNERSHIP LIMITED

Company number 00450234

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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)
19 Feb 1997 AA Full accounts made up to 31 May 1996
15 Apr 1996 363s Return made up to 18/03/96; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
20 Mar 1996 AA Full accounts made up to 31 May 1995
06 Mar 1996 287 Registered office changed on 06/03/96 from: frizzell house, 14/22 elder street, london, E1 6DF
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 06/03/96 from: frizzell house, 14/22 elder street, london, E1 6DF
25 Feb 1996 288 Director's particulars changed
25 Jan 1996 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 DocumentDirector resigned
25 Jan 1996 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 DocumentDirector resigned
23 Jun 1995 88(3) Particulars of contract relating to shares
23 Jun 1995 88(2)R Ad 25/05/95--------- £ si 1000000@1=1000000 £ ic 100000/1100000
23 Jun 1995 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
23 Jun 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Jun 1995 123 £ nc 100000/1100000 25/05/95
23 Jun 1995 363s Return made up to 18/03/95; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 23/06/95
05 Jun 1995 353 Location of register of members
05 Jun 1995 225(1) Accounting reference date shortened from 30/06 to 31/05
27 Jan 1995 395 Particulars of mortgage/charge
06 Jan 1995 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
06 Jan 1995 225(1) Accounting reference date extended from 31/12 to 30/06
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Jul 1994 AA Full accounts made up to 31 December 1993
27 Apr 1994 363s Return made up to 18/03/94; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/03/94; no change of members
20 Apr 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
08 Apr 1994 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 DocumentDirector resigned
21 Mar 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
06 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association