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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)
14 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
14 May 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
07 Mar 1990 363 Return made up to 17/07/89; full list of members
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Request DocumentReturn made up to 17/07/89; full list of members
11 Jul 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
11 Jul 1989 AA Full accounts made up to 30 June 1987
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Request DocumentFull accounts made up to 30 June 1987
11 May 1989 288 New director appointed
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23 Feb 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
12 Jan 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
17 Aug 1988 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
24 Jun 1988 287 Registered office changed on 24/06/88 from: 23 upper brook street london W1Y 1PD
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Request DocumentRegistered office changed on 24/06/88 from: 23 upper brook street london W1Y 1PD
08 Apr 1988 225(1) Accounting reference date shortened from 30/06 to 31/03
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Request DocumentAccounting reference date shortened from 30/06 to 31/03
25 Feb 1988 AA Accounts made up to 30 June 1986
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Request DocumentAccounts made up to 30 June 1986
15 Jan 1988 363 Return made up to 01/10/87; full list of members
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Request DocumentReturn made up to 01/10/87; full list of members
20 Oct 1987 363 Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
28 Aug 1986 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 May 1986 287 Registered office changed on 08/05/86 from: denning house 90 chancery lane london WC2A 1EU
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Request DocumentRegistered office changed on 08/05/86 from: denning house 90 chancery lane london WC2A 1EU
06 Jan 1986 MEM/ARTS Memorandum and Articles of Association