- Company Overview for FIRFAX SYSTEMS LIMITED (02075408)
- Filing history for FIRFAX SYSTEMS LIMITED (02075408)
- People for FIRFAX SYSTEMS LIMITED (02075408)
- Charges for FIRFAX SYSTEMS LIMITED (02075408)
- Insolvency for FIRFAX SYSTEMS LIMITED (02075408)
- More for FIRFAX SYSTEMS LIMITED (02075408)
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) |
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12 Dec 1993 | AA |
Full accounts made up to 28 February 1993
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Request DocumentFull accounts made up to 28 February 1993 |
24 Aug 1993 | 363s |
Return made up to 07/08/93; no change of members
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|
Request DocumentReturn made up to 07/08/93; no change of members |
06 Jul 1993 | 287 |
Registered office changed on 06/07/93 from: 46 high street stonehouse glos. GL10 2NA
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Request DocumentRegistered office changed on 06/07/93 from: 46 high street stonehouse glos. GL10 2NA |
20 Apr 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
24 Feb 1993 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
23 Sep 1992 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
10 Sep 1992 | 363s |
Return made up to 07/08/92; full list of members
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|
Request DocumentReturn made up to 07/08/92; full list of members |
18 Aug 1992 | AA |
Full accounts made up to 28 February 1992
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|
Request DocumentFull accounts made up to 28 February 1992 |
19 Sep 1991 | 288 |
Director's particulars changed;director resigned
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|
Request DocumentDirector's particulars changed;director resigned |
09 Sep 1991 | AA |
Full accounts made up to 28 February 1991
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|
Request DocumentFull accounts made up to 28 February 1991 |
09 Sep 1991 | 363b |
Return made up to 07/08/91; no change of members
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|
Request DocumentReturn made up to 07/08/91; no change of members |
30 Oct 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
13 Sep 1990 | 363 |
Return made up to 07/08/90; full list of members
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|
Request DocumentReturn made up to 07/08/90; full list of members |
05 Sep 1990 | AA |
Full accounts made up to 28 February 1990
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|
Request DocumentFull accounts made up to 28 February 1990 |
31 Jul 1990 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
19 Jun 1989 | AA |
Full accounts made up to 28 February 1989
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Request DocumentFull accounts made up to 28 February 1989 |
19 Jun 1989 | 363 |
Return made up to 02/05/89; full list of members
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Request DocumentReturn made up to 02/05/89; full list of members |
21 Nov 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
17 May 1988 | 287 |
Registered office changed on 17/05/88 from: firwood house brownshill chalford stroud,glos GL6 8AJ
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Request DocumentRegistered office changed on 17/05/88 from: firwood house brownshill chalford stroud,glos GL6 8AJ |
17 May 1988 | 363 |
Return made up to 18/04/88; full list of members
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Request DocumentReturn made up to 18/04/88; full list of members |
17 May 1988 | 225(1) |
Accounting reference date shortened from 31/03 to 28/02
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Request DocumentAccounting reference date shortened from 31/03 to 28/02 |
28 Apr 1988 | AA |
Accounts made up to 29 February 1988
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Request DocumentAccounts made up to 29 February 1988 |
22 Mar 1988 | PUC 2 | Wd 22/02/88 ad 10/02/88--------- premium £ si 13000@1=13000 £ ic 2/13002 | |
15 Feb 1988 | PUC 2 | Allotment of shares | |
27 Jul 1987 | 287 |
Registered office changed on 27/07/87 from: 88 elm grove road barnes london SW13 0BS
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Request DocumentRegistered office changed on 27/07/87 from: 88 elm grove road barnes london SW13 0BS |