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FIRECO LIMITED

Company number 02965550

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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)
02 May 2007 AA Full accounts made up to 30 September 2006
14 Apr 2007 MEM/ARTS Memorandum and Articles of Association
30 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2007 288b Director resigned
04 Oct 2006 363a Return made up to 07/09/06; full list of members
03 Oct 2006 288c Secretary's particulars changed;director's particulars changed
21 Jun 2006 288b Director resigned
16 Jun 2006 403a Declaration of satisfaction of mortgage/charge
19 May 2006 AA Full accounts made up to 30 September 2005
27 Apr 2006 403a Declaration of satisfaction of mortgage/charge
27 Apr 2006 403a Declaration of satisfaction of mortgage/charge
16 Sep 2005 363s Return made up to 07/09/05; full list of members
31 Aug 2005 395 Particulars of mortgage/charge
19 Aug 2005 403a Declaration of satisfaction of mortgage/charge
21 Jul 2005 AA Full accounts made up to 30 September 2004
05 Jul 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2005 MEM/ARTS Memorandum and Articles of Association
24 Nov 2004 288a New director appointed
07 Oct 2004 363s Return made up to 07/09/04; full list of members
  • 363(353) ‐ Location of register of members address changed
28 Jul 2004 AA Full accounts made up to 30 September 2003
19 Apr 2004 288c Secretary's particulars changed;director's particulars changed
11 Nov 2003 288a New director appointed
01 Nov 2003 AUD Auditor's resignation
23 Sep 2003 363s Return made up to 07/09/03; full list of members