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FIRTH SOLUTIONS LIMITED

Company number 01971774

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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)
06 Jan 1998 363s Return made up to 31/12/97; full list of members
15 Sep 1997 AA Full accounts made up to 30 April 1997
12 Mar 1997 363s Return made up to 31/12/96; no change of members
21 Oct 1996 CERTNM Company name changed firth solutions LIMITED\certificate issued on 22/10/96
09 Sep 1996 AA Full accounts made up to 30 April 1996
08 Aug 1996 CERTNM Company name changed the kernel group LIMITED\certificate issued on 09/08/96
13 Jun 1996 288 Secretary resigned
13 Jun 1996 288 New secretary appointed
30 Jan 1996 363s Return made up to 31/12/95; full list of members
13 Oct 1995 AA Full accounts made up to 30 April 1995
18 May 1995 122 Conve recon 12/05/95
18 May 1995 122 £ ic 3450813/2900813 12/05/95 £ sr 550000@1=550000
18 May 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 May 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 May 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 May 1995 88(2)R Ad 28/04/95--------- £ si 2131646@1=2131646 £ ic 1319167/3450813
18 May 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
18 May 1995 123 £ nc 1372250/4000000 28/04/95
18 May 1995 88(2)R Ad 28/04/95--------- £ si 33750000@.01=337500 £ ic 981667/1319167
18 May 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
18 May 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
01 Mar 1995 AA Full accounts made up to 30 April 1994
15 Jan 1995 363s Return made up to 31/12/94; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
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 31/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Feb 1994 363s Return made up to 31/12/93; full list of members
  • 363(288) ‐ Director resigned