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FIRETHERM INTUMESCENT AND INSULATION SUPPLIES LIMITED

Company number 02687708

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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 Jan 2004 288b Director resigned
27 Feb 2003 363s Return made up to 14/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Oct 2002 AA Accounts for a small company made up to 31 March 2002
01 Oct 2002 288a New director appointed
01 Mar 2002 363s Return made up to 14/02/02; full list of members
13 Sep 2001 AA Accounts for a small company made up to 31 March 2001
22 Jun 2001 363a Return made up to 14/02/00; no change of members; amend
19 Mar 2001 363s Return made up to 14/02/01; full list of members
12 Mar 2001 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
12 Mar 2001 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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12 Mar 2001 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 Mar 2001 123 £ nc 10000/30000 31/03/00
06 Dec 2000 AA Accounts for a small company made up to 31 March 2000
27 Mar 2000 363s Return made up to 14/02/00; full list of members
24 Mar 2000 288a New director appointed
24 Mar 2000 288a New director appointed
24 Mar 2000 288a New director appointed
03 Feb 2000 AA Full accounts made up to 31 March 1999
13 Oct 1999 395 Particulars of mortgage/charge
21 Feb 1999 363s Return made up to 14/02/99; full list of members
29 Jul 1998 AA Accounts for a small company made up to 31 March 1998
23 Feb 1998 363s Return made up to 14/02/98; no change of members
31 Jul 1997 AA Accounts for a small company made up to 31 March 1997
26 Feb 1997 363s Return made up to 14/02/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Jan 1997 287 Registered office changed on 07/01/97 from: 17 hatherley road sidcup kent DA14 4DT