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FIRMCO LIMITED

Company number 02961647

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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)
31 Mar 1995 288 New director appointed
31 Mar 1995 288 New director appointed
31 Mar 1995 288 Director resigned
31 Mar 1995 288 Director resigned
25 Feb 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
22 Dec 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
20 Dec 1994 288 Secretary resigned
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Request DocumentSecretary resigned
16 Dec 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
16 Dec 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
26 Sep 1994 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
22 Sep 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Sep 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Sep 1994 MEM/ARTS Memorandum and Articles of Association
04 Sep 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
25 Aug 1994 287 Registered office changed on 25/08/94 from: 12 gough square london EC4A 3DE
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Request DocumentRegistered office changed on 25/08/94 from: 12 gough square london EC4A 3DE
25 Aug 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
25 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
25 Aug 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Aug 1994 CERTNM Company name changed templeco 248 LIMITED\certificate issued on 22/08/94
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Request DocumentCompany name changed templeco 248 LIMITED\certificate issued on 22/08/94
18 Aug 1994 NEWINC Incorporation
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Request DocumentIncorporation