FIREPLACE WAREHOUSE GROUP LIMITED

Company number 02801417

Date	Type	Description	View / Download
22 Sep 1995	395	Particulars of mortgage/charge	(4 pages)
22 Sep 1995	288	Director's particulars changed	(2 pages)
22 Sep 1995	288	Director's particulars changed	(2 pages)
13 Sep 1995	AA	Accounts for a small company made up to 31 January 1995	(8 pages)
24 Aug 1995	395	Particulars of mortgage/charge	(4 pages)
21 Jun 1995	AA	Accounts made up to 31 January 1994	(6 pages)
21 Jun 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
26 Apr 1995	363x	Return made up to 18/03/95; full list of members	(7 pages)
25 Apr 1995	288	New director appointed	(3 pages)
25 Apr 1995	288	New director appointed	(3 pages)
10 Mar 1995	288	Director's particulars changed
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(18 pages)
14 Oct 1994	88(2)R	Ad 30/06/94--------- £ si 98@1=98 £ ic 2/100 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Aug 1994	CERTNM	Company name changed design sculptures LIMITED\certificate issued on 12/08/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Apr 1994	363x	Return made up to 18/03/94; 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 Document
30 Mar 1993	224	Accounting reference date notified as 31/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Mar 1993	287	Registered office changed on 25/03/93 from: crwys house 33 crwys road cardiff CF2 4YF This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Mar 1993	288	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 Document
25 Mar 1993	288	Secretary resigned;new secretary appointed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Mar 1993	NEWINC	Incorporation	(15 pages)