FIRECO LIMITED

Company number 02965550

Date	Type	Description	View / Download
12 Aug 2003	288a	New director appointed	(2 pages)
30 Jul 2003	288a	New director appointed	(2 pages)
30 Jul 2003	288a	New secretary appointed	(2 pages)
30 Jul 2003	288b	Director resigned	(1 page)
30 Jul 2003	288b	Secretary resigned	(1 page)
30 Jul 2003	287	Registered office changed on 30/07/03 from: flint house 52 high street leatherhead surrey KT22 8AJ	(1 page)
24 Jul 2003	AA	Full accounts made up to 30 September 2002	(16 pages)
27 Jun 2003	395	Particulars of mortgage/charge	(5 pages)
10 Dec 2002	MISC	Void resolution	(3 pages)
19 Nov 2002	363a	Return made up to 07/09/02; full list of members	(7 pages)
02 Sep 2002	287	Registered office changed on 02/09/02 from: 19-23 wimbledon bridge london SW19 7NH	(1 page)
28 Aug 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 Aug 2002	AA	Full accounts made up to 30 September 2001	(14 pages)
26 Mar 2002	288b	Director resigned	(1 page)
26 Mar 2002	288a	New director appointed	(2 pages)
26 Mar 2002	288a	New director appointed	(2 pages)
22 Feb 2002	288b	Secretary resigned	(1 page)
22 Feb 2002	288a	New secretary appointed	(2 pages)
19 Feb 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Feb 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Feb 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Feb 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
15 Feb 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Feb 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document