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FIRECREST INVESTMENTS LIMITED

Company number 02432248

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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)
03 Mar 2000 363s Return made up to 10/02/00; full list of members
  • 363(287) ‐ Registered office changed on 03/03/00
  • 363(288) ‐ Director's particulars changed
30 Jan 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Jan 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Jan 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Oct 1999 AA Full accounts made up to 31 December 1998
20 Oct 1999 288a New director appointed
20 Oct 1999 288a New director appointed
20 Oct 1999 288a New director appointed
20 Oct 1999 288a New director appointed
20 Oct 1999 288b Director resigned
27 Aug 1999 288b Director resigned
19 Aug 1999 287 Registered office changed on 19/08/99 from: 40 holborn viaduct london EC1N 2PQ
17 Aug 1999 288b Secretary resigned
17 Aug 1999 288a New secretary appointed
22 Jul 1999 363s Return made up to 10/02/99; no change of members
03 Nov 1998 AA Full accounts made up to 31 December 1997
31 Mar 1998 363s Return made up to 10/02/98; no change of members
17 Sep 1997 AA Full accounts made up to 31 December 1996
22 Aug 1997 363s Return made up to 10/02/97; full list of members
03 Nov 1996 AA Full accounts made up to 31 December 1995
21 Aug 1996 363s Return made up to 10/02/96; no change of members
15 Aug 1995 AA Full accounts made up to 31 December 1994
24 Feb 1995 363s Return made up to 10/02/95; no change of members
  • 363(287) ‐ Registered office changed on 24/02/95
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 10/02/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Jul 1994 225(1) Accounting reference date extended from 30/06 to 31/12
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 30/06 to 31/12