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FIREVEN LIMITED

Company number 01814556

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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)
26 Apr 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
24 Dec 2004 363s Return made up to 21/12/04; full list of members
12 May 2004 AA Total exemption full accounts made up to 24 June 2003
27 Apr 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
09 Feb 2004 363s Return made up to 21/12/03; full list of members
29 Apr 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
29 Apr 2003 AA Accounts for a dormant company made up to 24 June 2002
18 Feb 2003 363s Return made up to 21/12/02; full list of members
26 Apr 2002 AA Accounts for a dormant company made up to 24 June 2001
10 Jan 2002 363s Return made up to 21/12/01; full list of members
26 Apr 2001 AA Accounts for a dormant company made up to 24 June 2000
26 Apr 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
15 Jan 2001 363s Return made up to 21/12/00; full list of members
25 Apr 2000 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
25 Apr 2000 AA Accounts for a dormant company made up to 24 June 1999
01 Feb 2000 363s Return made up to 21/12/99; full list of members
06 Jun 1999 288a New secretary appointed
06 Jun 1999 288b Secretary resigned
27 Apr 1999 AA Accounts for a dormant company made up to 24 June 1998
27 Apr 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Jan 1999 363s Return made up to 21/12/98; full list of members
28 Apr 1998 AA Accounts for a dormant company made up to 24 June 1997
28 Apr 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Jan 1998 363s Return made up to 21/12/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
27 Apr 1997 AA Accounts for a dormant company made up to 24 June 1996