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FIRE TECH LIMITED

Company number 02893993

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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)
04 Sep 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Sep 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
26 Jul 1994 395 Particulars of mortgage/charge
25 Jul 1994 88(2)R Ad 06/07/94--------- £ si 825000@1=825000 £ ic 1000/826000
25 Jul 1994 88(2)R Ad 06/07/94--------- £ si 998@1=998 £ ic 2/1000
25 Jul 1994 123 Nc inc already adjusted 06/07/94
25 Jul 1994 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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Request DocumentResolutions
25 Jul 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
25 Jul 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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25 Jul 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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25 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Jun 1994 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
30 Jun 1994 287 Registered office changed on 30/06/94 from: 3 colmore circus queensway birmingham B4 6BH
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Request DocumentRegistered office changed on 30/06/94 from: 3 colmore circus queensway birmingham B4 6BH
02 Feb 1994 NEWINC Incorporation