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FIRTH RIXSON RINGS LIMITED

Company number 02105081

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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)
23 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re-facilities agreement 20/12/07
23 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re-facilities agreement 20/12/07
23 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re-facilities agreement 20/12/07
25 Jul 2007 363s Return made up to 22/06/07; no change of members
22 Jun 2007 AA Full accounts made up to 30 September 2006
21 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2007 288c Secretary's particulars changed;director's particulars changed
12 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Credit agreement 02/01/07
16 Nov 2006 288a New director appointed
16 Nov 2006 288b Director resigned
12 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2006 403a Declaration of satisfaction of mortgage/charge
20 Sep 2006 395 Particulars of mortgage/charge
19 Sep 2006 288a New secretary appointed
19 Sep 2006 288b Secretary resigned
19 Sep 2006 288b Director resigned
18 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Senior facilities agrre 07/09/06
18 Sep 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Sep 2006 155(6)a Declaration of assistance for shares acquisition
18 Jul 2006 363s Return made up to 22/06/06; full list of members
18 Jul 2006 AA Full accounts made up to 30 September 2005
20 Jul 2005 AA Full accounts made up to 30 September 2004
20 Jul 2005 363s Return made up to 22/06/05; full list of members
24 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution