FIRES NUMBER 1 LIMITED

Company number 00856637

Date	Type	Description	View / Download
20 Aug 2002	288b	Director resigned	(1 page)
30 Jul 2002	288a	New director appointed	(3 pages)
30 Jul 2002	288a	New director appointed	(3 pages)
18 Oct 2001	AA	Full accounts made up to 31 December 2000	(21 pages)
10 Oct 2001	363a	Return made up to 04/10/01; full list of members	(8 pages)
08 Aug 2001	363a	Return made up to 04/10/00; full list of members	(9 pages)
22 Jun 2001	287	Registered office changed on 22/06/01 from: sceptre way bamber bridge preston lancashire PR5 6AW	(1 page)
11 Apr 2001	288a	New director appointed	(2 pages)
22 Dec 2000	287	Registered office changed on 22/12/00 from: pentagon house sir frank whittle road derby derbyshire DE21 4XA	(1 page)
15 Dec 2000	155(6)b	Declaration of assistance for shares acquisition	(17 pages)
14 Dec 2000	155(6)b	Declaration of assistance for shares acquisition	(15 pages)
12 Dec 2000	395	Particulars of mortgage/charge	(27 pages)
12 Dec 2000	395	Particulars of mortgage/charge	(13 pages)
07 Dec 2000	155(6)a	Declaration of assistance for shares acquisition	(15 pages)
07 Dec 2000	155(6)a	Declaration of assistance for shares acquisition	(17 pages)
07 Dec 2000	155(6)b	Declaration of assistance for shares acquisition	(17 pages)
07 Dec 2000	155(6)a	Declaration of assistance for shares acquisition	(17 pages)
07 Dec 2000	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(1 page)
06 Dec 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Nov 2000	288b	Director resigned	(1 page)
23 Nov 2000	288b	Director resigned	(1 page)
07 Nov 2000	288a	New director appointed	(2 pages)
13 Oct 2000	288c	Director's particulars changed	(1 page)
02 Oct 2000	AA	Full accounts made up to 31 December 1999	(22 pages)
19 Jul 2000	287	Registered office changed on 19/07/00 from: mariner tamworth staffordshire B79 7UL	(1 page)

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