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F.I.R. (FS) LIMITED

Company number 02143359

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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)
22 Nov 1990 287 Registered office changed on 22/11/90 from: wilec house 82/84 city road london EC1Y 2BJ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 22/11/90 from: wilec house 82/84 city road london EC1Y 2BJ
15 Jun 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
30 Apr 1990 RESOLUTIONS Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
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Request DocumentResolutions
25 Jan 1990 AA Full accounts made up to 31 December 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1988
12 May 1988 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
02 Sep 1987 288 New director appointed
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Request DocumentNew director appointed
17 Aug 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Aug 1987 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
15 Aug 1987 287 Registered office changed on 15/08/87 from: 124-128 city road lomdon EC1V 2NJ
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Request DocumentRegistered office changed on 15/08/87 from: 124-128 city road lomdon EC1V 2NJ
20 Jul 1987 CERTNM Company name changed rapid 3297 LIMITED\certificate issued on 21/07/87
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Request DocumentCompany name changed rapid 3297 LIMITED\certificate issued on 21/07/87
20 Jul 1987 CERTNM Company name changed\certificate issued on 20/07/87
30 Jun 1987 NEWINC Incorporation