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FIRETHERM (HOLDINGS) LIMITED

Company number 02807481

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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)
18 Apr 1996 363s Return made up to 07/04/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Nov 1995 CERTNM Company name changed intutec intumescent products lim ited\certificate issued on 22/11/95
16 Nov 1995 AA Accounts for a dormant company made up to 31 March 1995
12 May 1995 AA Accounts for a dormant company made up to 31 March 1994
12 May 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Apr 1995 363s Return made up to 07/04/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Jul 1994 363s Return made up to 07/04/94; 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 DocumentReturn made up to 07/04/94; full list of members
06 Dec 1993 224 Accounting reference date notified as 31/03
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 notified as 31/03
04 May 1993 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
04 May 1993 287 Registered office changed on 04/05/93 from: 84 temple chambers temple avenue london EC4Y ohp
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 04/05/93 from: 84 temple chambers temple avenue london EC4Y ohp
07 Apr 1993 NEWINC Incorporation