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PURIFIRE LIMITED

Company number 02111579

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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)
20 Jan 1994 225(2) Accounting reference date extended from 30/09 to 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 30/09 to 31/03
17 Jan 1994 363s Return made up to 31/12/93; full list of members
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Request DocumentReturn made up to 31/12/93; full list of members
17 Jan 1994 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
30 Dec 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Dec 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
17 Nov 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Nov 1993 CERTNM Company name changed briarstein LIMITED\certificate issued on 12/11/93
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Request DocumentCompany name changed briarstein LIMITED\certificate issued on 12/11/93
03 Sep 1993 CERTNM Company name changed control panel manufacturers limi ted\certificate issued on 06/09/93
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Request DocumentCompany name changed control panel manufacturers limi ted\certificate issued on 06/09/93
03 Aug 1993 AA Accounts made up to 30 September 1992
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Request DocumentAccounts made up to 30 September 1992
26 Feb 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Feb 1993 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Feb 1993 CERTNM Company name changed maple leaf windows & doors limit ed\certificate issued on 17/02/93
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Request DocumentCompany name changed maple leaf windows & doors limit ed\certificate issued on 17/02/93
10 Jan 1993 363s Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members
10 Jan 1993 363(288) Director resigned
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Request DocumentDirector resigned
23 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
29 Jul 1992 AA Accounts made up to 30 September 1991
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Request DocumentAccounts made up to 30 September 1991
29 Jul 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
20 Jan 1992 363s Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members
20 Jan 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
16 May 1991 AA Accounts made up to 30 September 1990
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Request DocumentAccounts made up to 30 September 1990
17 Jan 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
17 Apr 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Mar 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
23 Mar 1990 287 Registered office changed on 23/03/90 from: chadwell mill chadwell nr newport salop
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Request DocumentRegistered office changed on 23/03/90 from: chadwell mill chadwell nr newport salop