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FIREBUGDIAMONDS.COM LIMITED

Company number 00616650

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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)
09 Nov 1992 AA Full accounts made up to 29 February 1992
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Request DocumentFull accounts made up to 29 February 1992
09 Nov 1992 363b Return made up to 30/10/92; no change of members
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Request DocumentReturn made up to 30/10/92; no change of members
09 Nov 1992 363(287) Registered office changed on 09/11/92
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Request DocumentRegistered office changed on 09/11/92
29 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
29 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
30 Jun 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Jun 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Jun 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
04 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Oct 1991 AA Full accounts made up to 2 March 1991
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Request DocumentFull accounts made up to 2 March 1991
30 Oct 1991 363b Return made up to 30/10/91; no change of members
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Request DocumentReturn made up to 30/10/91; no change of members
27 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
08 Mar 1991 CERTNM Company name changed W. wright (mail order) LIMITED\certificate issued on 11/03/91
14 Nov 1990 AA Accounts made up to 3 March 1990
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Request DocumentAccounts made up to 3 March 1990
14 Nov 1990 363 Return made up to 30/10/90; full list of members
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Request DocumentReturn made up to 30/10/90; full list of members
11 Jun 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
19 Oct 1989 AA Accounts made up to 28 February 1989
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Request DocumentAccounts made up to 28 February 1989
19 Oct 1989 363 Return made up to 13/10/89; full list of members
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Request DocumentReturn made up to 13/10/89; full list of members
30 Aug 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Feb 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
19 Feb 1989 AA Accounts made up to 31 March 1988
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Request DocumentAccounts made up to 31 March 1988
12 Dec 1988 363 Return made up to 27/07/88; full list of members
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Request DocumentReturn made up to 27/07/88; full list of members
25 Nov 1988 225(1) Accounting reference date shortened from 31/03 to 28/02
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Request DocumentAccounting reference date shortened from 31/03 to 28/02