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FIRPARK LIMITED

Company number 02106477

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Oct 1994 363x Return made up to 20/09/94; full list of members
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 20/09/94; full list of members
07 Jan 1994 AA Full accounts made up to 31 August 1993
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Request DocumentFull accounts made up to 31 August 1993
09 Dec 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
09 Dec 1993 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
13 Oct 1993 363x Return made up to 20/09/93; full list of members
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Request DocumentReturn made up to 20/09/93; full list of members
14 Jul 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
12 Feb 1993 AA Full accounts made up to 31 August 1992
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Request DocumentFull accounts made up to 31 August 1992
08 Oct 1992 363x Return made up to 20/09/92; full list of members
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Request DocumentReturn made up to 20/09/92; full list of members
10 Jan 1992 AA Full accounts made up to 31 August 1991
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Request DocumentFull accounts made up to 31 August 1991
03 Jan 1992 363x Return made up to 20/09/91; full list of members
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Request DocumentReturn made up to 20/09/91; full list of members
04 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
04 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
24 Dec 1990 363 Return made up to 20/11/90; full list of members
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Request DocumentReturn made up to 20/11/90; full list of members
13 Dec 1990 AA Full accounts made up to 31 August 1990
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Request DocumentFull accounts made up to 31 August 1990
15 Feb 1990 AA Full accounts made up to 31 August 1989
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Request DocumentFull accounts made up to 31 August 1989
07 Dec 1989 363 Return made up to 20/09/89; full list of members
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Request DocumentReturn made up to 20/09/89; full list of members
23 Nov 1989 225(1) Accounting reference date extended from 31/03 to 30/08
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Request DocumentAccounting reference date extended from 31/03 to 30/08
30 Oct 1989 AA Full accounts made up to 31 August 1988
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Request DocumentFull accounts made up to 31 August 1988
21 Dec 1988 363 Return made up to 20/09/88; full list of members
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Request DocumentReturn made up to 20/09/88; full list of members
13 Oct 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
11 Oct 1988 PUC 2 Wd 04/10/88 ad 10/03/87--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 04/10/88 ad 10/03/87--------- £ si 998@1=998 £ ic 2/1000
31 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Aug 1988 287 Registered office changed on 30/08/88 from: 1/3 leonard street london EC2A 4AQ
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Request DocumentRegistered office changed on 30/08/88 from: 1/3 leonard street london EC2A 4AQ