FIRED EARTH LIMITED

Company number 01733704

Date	Type	Description	View / Download
28 Jun 1999	288c	Director's particulars changed	(1 page)
28 Jun 1999	288c	Director's particulars changed	(1 page)
28 Jun 1999	288c	Director's particulars changed	(1 page)
14 Jun 1999	288b	Director resigned	(1 page)
14 Jun 1999	288a	New director appointed	(2 pages)
14 Jun 1999	288a	New secretary appointed;new director appointed	(2 pages)
07 Jan 1999	395	Particulars of mortgage/charge	(7 pages)
06 Jan 1999	395	Particulars of mortgage/charge	(19 pages)
06 Jan 1999	AUD	Auditor's resignation	(1 page)
21 Dec 1998	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(2 pages)
21 Dec 1998	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
09 Dec 1998	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
09 Dec 1998	MAR	Re-registration of Memorandum and Articles	(17 pages)
09 Dec 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Dec 1998	53	Application for reregistration from PLC to private	(1 page)
04 Nov 1998	288b	Secretary resigned;director resigned	(1 page)
07 Oct 1998	287	Registered office changed on 07/10/98 from: fired earth middle aston oxford OX5 3PX	(1 page)
23 Sep 1998	288a	New director appointed	(2 pages)
02 Sep 1998	395	Particulars of mortgage/charge	(19 pages)
01 Sep 1998	288b	Director resigned	(1 page)
17 Aug 1998	288a	New director appointed	(6 pages)
27 Jul 1998	88(2)R	Ad 22/07/98--------- £ si 79000@.1=7900 £ ic 591900/599800	(2 pages)
24 Jun 1998	88(2)R	Ad 17/06/98--------- £ si 79000@.1=7900 £ ic 584000/591900	(2 pages)
05 Jun 1998	AA	Full accounts made up to 31 December 1997	(22 pages)

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