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FIRED EARTH LIMITED

Company number 01733704

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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 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2001 288b Secretary resigned
08 Aug 2001 288a New director appointed
08 Aug 2001 288a New director appointed
08 Aug 2001 288a New director appointed
04 Aug 2001 403a Declaration of satisfaction of mortgage/charge
04 Aug 2001 403a Declaration of satisfaction of mortgage/charge
04 Aug 2001 403a Declaration of satisfaction of mortgage/charge
04 Aug 2001 403a Declaration of satisfaction of mortgage/charge
26 Jun 2001 AA Full accounts made up to 31 December 2000
17 May 2001 363s Return made up to 02/05/01; no change of members
09 Jan 2001 AUD Auditor's resignation
20 Sep 2000 395 Particulars of mortgage/charge
21 Aug 2000 288c Director's particulars changed
18 Jul 2000 AA Full accounts made up to 31 December 1999
10 May 2000 363s Return made up to 02/05/00; no change of members
  • 363(288) ‐ Director's particulars changed
01 Feb 2000 288b Director resigned
26 Jan 2000 288b Secretary resigned
29 Nov 1999 288a New secretary appointed;new director appointed
29 Nov 1999 288a New director appointed
29 Sep 1999 AA Full accounts made up to 31 December 1998
09 Jul 1999 363b Return made up to 02/05/99; bulk list available separately
08 Jul 1999 288c Director's particulars changed
29 Jun 1999 353 Location of register of members
28 Jun 1999 288c Director's particulars changed