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FIRECREST MANAGEMENT COMPANY LIMITED

Company number 01705328

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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)
02 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
27 Aug 1993 288 Director resigned
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Request DocumentDirector resigned
24 May 1993 363s Return made up to 11/05/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 11/05/93; full list of members
16 Feb 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Jan 1993 287 Registered office changed on 20/01/93 from: lawrence house city road manchester M15 4DE
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Request DocumentRegistered office changed on 20/01/93 from: lawrence house city road manchester M15 4DE
15 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
14 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
07 Jan 1993 287 Registered office changed on 07/01/93 from: 4TH.floor, heathcote house, 20,saville row, london. W1X 1AE
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Request DocumentRegistered office changed on 07/01/93 from: 4TH.floor, heathcote house, 20,saville row, london. W1X 1AE
30 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
15 Sep 1992 287 Registered office changed on 15/09/92 from: britannic house, regent street, barnsley, south yorkshire. S70 2EQ
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Request DocumentRegistered office changed on 15/09/92 from: britannic house, regent street, barnsley, south yorkshire. S70 2EQ
15 Sep 1992 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
18 May 1992 363b Return made up to 11/05/92; change of members
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 11/05/92; change of members
12 May 1992 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
12 May 1992 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
14 Feb 1992 288 Director resigned;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 DocumentDirector resigned;new director appointed
14 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
12 Nov 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
26 Jul 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Jul 1991 363b Return made up to 11/05/91; change of members
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Request DocumentReturn made up to 11/05/91; change of members
26 Jul 1991 363(287) Registered office changed on 26/07/91
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Request DocumentRegistered office changed on 26/07/91
05 Jun 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
25 Mar 1991 288 Secretary resigned
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Request DocumentSecretary resigned
16 Jul 1990 363 Return made up to 11/05/90; full list of members
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Request DocumentReturn made up to 11/05/90; full list of members
14 May 1990 AA Full accounts made up to 31 March 1989
14 May 1990 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
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Request DocumentResolutions