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FIREMASTER EXTINGUISHER LIMITED

Company number 00599245

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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 1997 363s Return made up to 09/10/97; full list of members
16 Jan 1997 287 Registered office changed on 16/01/97 from: bell court 11 blomfield street london EC2M 7AY
31 Oct 1996 AA Full accounts made up to 31 March 1996
19 Oct 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 09/10/96
19 Oct 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 09/10/96
19 Oct 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 09/10/96
19 Oct 1996 288a New director appointed
13 Oct 1996 363s Return made up to 09/10/96; full list of members
12 Jul 1996 288 Director's particulars changed
11 Oct 1995 363s Return made up to 09/10/95; no change of members
13 Sep 1995 AA Full accounts made up to 31 March 1995
06 Jul 1995 288 Director resigned
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Nov 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
26 Oct 1994 363s Return made up to 09/10/94; no change of members
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Request DocumentReturn made up to 09/10/94; no change of members
27 Sep 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
17 Jan 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
20 Oct 1993 363s Return made up to 09/10/93; full list of members
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Request DocumentReturn made up to 09/10/93; full list of members
11 May 1993 288 Director resigned
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Request DocumentDirector resigned
25 Jan 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
25 Jan 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
25 Jan 1993 123 £ nc 250000/325000 05/01/93
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Request Document£ nc 250000/325000 05/01/93
25 Jan 1993 88(2)R Ad 05/01/93--------- £ si 75000@1=75000 £ ic 150000/225000
23 Dec 1992 AA Full accounts made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1992