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FIRE & MATERIALS LIMITED

Company number 02235185

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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)
12 Apr 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Mar 1994 363s Return made up to 28/03/94; no change 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 28/03/94; no change of members
15 Feb 1994 AA Full accounts made up to 30 June 1993
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 30 June 1993
12 Jan 1994 363a Return made up to 28/03/93; full list of members
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Request DocumentReturn made up to 28/03/93; full list of members
20 Dec 1993 287 Registered office changed on 20/12/93 from: 101 marshgate lane stratford london E15 2NQ
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 20/12/93 from: 101 marshgate lane stratford london E15 2NQ
25 Apr 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
22 Apr 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
14 Apr 1992 363a Return made up to 28/03/92; no change 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 28/03/92; no change of members
02 May 1991 AA Full accounts made up to 30 June 1990
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 30 June 1990
02 May 1991 363a Return made up to 28/03/91; no change 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 28/03/91; no change of members
05 Apr 1990 AA Full accounts made up to 30 June 1989
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 30 June 1989
05 Apr 1990 363 Return made up to 28/03/90; 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 28/03/90; full list of members
05 Apr 1990 363 Return made up to 24/11/89; 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 24/11/89; full list of members
22 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Jul 1989 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
17 Jul 1989 225(2) Accounting reference date extended from 31/03 to 30/06
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Request DocumentAccounting reference date extended from 31/03 to 30/06
19 Jul 1988 CERTNM Company name changed relaxspeed LIMITED\certificate issued on 18/07/88
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Request DocumentCompany name changed relaxspeed LIMITED\certificate issued on 18/07/88
27 Jun 1988 CERTNM Company name changed relaxspeed LIMITED\certificate issued on 28/06/88
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Request DocumentCompany name changed relaxspeed LIMITED\certificate issued on 28/06/88
23 Jun 1988 287 Registered office changed on 23/06/88 from: 183/185 bermonsey street london SE1 3UW
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Request DocumentRegistered office changed on 23/06/88 from: 183/185 bermonsey street london SE1 3UW
31 May 1988 287 Registered office changed on 31/05/88 from: 183/185 bermondsey street london SE1 3UW
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 31/05/88 from: 183/185 bermondsey street london SE1 3UW
31 May 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
24 Mar 1988 NEWINC Incorporation
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Request DocumentIncorporation