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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)
10 Mar 1994 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
10 Mar 1994 363s Return made up to 17/02/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 17/02/94; full list of members
29 Nov 1993 287 Registered office changed on 29/11/93 from: elsinore house 77 fulham palace rd london W6 8JA
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Request DocumentRegistered office changed on 29/11/93 from: elsinore house 77 fulham palace rd london W6 8JA
04 Apr 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
04 Apr 1993 363b Return made up to 27/02/93; change of members
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Request DocumentReturn made up to 27/02/93; change of members
24 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
11 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
06 Aug 1992 88(2)R Ad 08/06/92--------- us$ si 10000000@1=10000000 us$ ic 3000000/13000000
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Request DocumentAd 08/06/92--------- us$ si 10000000@1=10000000 us$ ic 3000000/13000000
06 Aug 1992 122 Nc dec already adjusted 12/03/90
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Request DocumentNc dec already adjusted 12/03/90
06 Aug 1992 RESOLUTIONS Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
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Request DocumentResolutions
06 Aug 1992 88(2)R Ad 12/03/90--------- us$ si 3000000@1
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Request DocumentAd 12/03/90--------- us$ si 3000000@1
06 Aug 1992 123 Nc inc already adjusted 05/06/92
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Request DocumentNc inc already adjusted 05/06/92
06 Aug 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
06 Aug 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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06 Aug 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
06 Aug 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
06 Aug 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
06 Aug 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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06 Aug 1992 123 Us$ nc 0/2999997 12/03/90
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Request DocumentUs$ nc 0/2999997 12/03/90
19 May 1992 363b Return made up to 27/02/92; no change of members
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Request DocumentReturn made up to 27/02/92; no change of members
26 Feb 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
01 Nov 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Apr 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
06 Apr 1991 363a Return made up to 27/02/91; 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 27/02/91; full list of members
06 Mar 1990 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
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