- Company Overview for PURIFIRE LIMITED (02111579)
- Filing history for PURIFIRE LIMITED (02111579)
- People for PURIFIRE LIMITED (02111579)
- Charges for PURIFIRE LIMITED (02111579)
- More for PURIFIRE LIMITED (02111579)
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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20 Jan 1994 | 225(2) |
Accounting reference date extended from 30/09 to 31/03
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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
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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
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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 |