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FIRWOOD HOMES LIMITED

Company number 02820991

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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)
26 Jun 1995 363s Return made up to 25/05/95; no change of members
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Request DocumentReturn made up to 25/05/95; no change of members
22 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
22 Mar 1995 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
22 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Nov 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
15 Jun 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Jun 1994 88(2)R Ad 13/05/94--------- £ si 5000@1
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Request DocumentAd 13/05/94--------- £ si 5000@1
07 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
07 Jun 1994 363s Return made up to 25/05/94; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
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Request DocumentReturn made up to 25/05/94; full list of members
30 Mar 1994 88(2)R Ad 31/12/93--------- £ si 12000@1=12000 £ ic 3000/15000
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Request DocumentAd 31/12/93--------- £ si 12000@1=12000 £ ic 3000/15000
02 Sep 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
02 Sep 1993 88(2)R Ad 14/06/93--------- £ si 2998@1=2998 £ ic 2/3000
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Request DocumentAd 14/06/93--------- £ si 2998@1=2998 £ ic 2/3000
09 Jul 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Jul 1993 CERTNM Company name changed viewsurvey services LIMITED\certificate issued on 06/07/93
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Request DocumentCompany name changed viewsurvey services LIMITED\certificate issued on 06/07/93
29 Jun 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Jun 1993 288 Secretary resigned;new secretary appointed;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;new director appointed
29 Jun 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Jun 1993 287 Registered office changed on 29/06/93 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 29/06/93 from: 2 baches st london N1 6UB
27 Jun 1993 123 Nc inc already adjusted 14/06/93
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Request DocumentNc inc already adjusted 14/06/93
27 Jun 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
27 Jun 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
27 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
25 May 1993 NEWINC Incorporation
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Request DocumentIncorporation