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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)
15 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
15 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
01 Feb 2002	169	£ ic 459800/230400 07/01/02 £ sr 229400@1=229400	View PDF £ ic 459800/230400 07/01/02 £ sr 229400@1=229400 - link opens in a new window - 1 page (1 page)
27 Jan 2002	88(2)R	Ad 07/01/02--------- £ si 229800@1=229800 £ ic 230000/459800	View PDF Ad 07/01/02--------- £ si 229800@1=229800 £ ic 230000/459800 - link opens in a new window - 2 pages (2 pages)
24 Jan 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
17 Jan 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
08 Oct 2001	363a	Return made up to 07/09/01; full list of members	View PDF Return made up to 07/09/01; full list of members - link opens in a new window - 4 pages (4 pages)
09 Jul 2001	AA	Full accounts made up to 30 September 2000	View PDF Full accounts made up to 30 September 2000 - link opens in a new window - 13 pages (13 pages)
02 Jul 2001	CERTNM	Company name changed dorgard LIMITED\certificate issued on 02/07/01	View PDF Company name changed dorgard LIMITED\certificate issued on 02/07/01 - link opens in a new window - 2 pages (2 pages)
08 Jun 2001	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
10 Nov 2000	363a	Return made up to 07/09/00; full list of members	View PDF Return made up to 07/09/00; full list of members - link opens in a new window - 5 pages (5 pages)
02 Aug 2000	AA	Full accounts made up to 30 September 1999	View PDF Full accounts made up to 30 September 1999 - link opens in a new window - 13 pages (13 pages)
27 Jun 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
27 Jun 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Jun 2000	AA	Full accounts made up to 30 September 1998	View PDF Full accounts made up to 30 September 1998 - link opens in a new window - 13 pages (13 pages)
15 Sep 1999	363a	Return made up to 07/09/99; full list of members	View PDF Return made up to 07/09/99; full list of members - link opens in a new window - 6 pages (6 pages)
23 Dec 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
19 Nov 1998	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
03 Nov 1998	AA	Full accounts made up to 30 September 1997	View PDF Full accounts made up to 30 September 1997 - link opens in a new window - 11 pages (11 pages)
14 Sep 1998	363a	Return made up to 07/09/98; full list of members	View PDF Return made up to 07/09/98; full list of members - link opens in a new window - 6 pages (6 pages)
20 Jun 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
26 Jan 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
19 Jan 1998	88(2)R	Ad 26/09/97--------- £ si 80000@1=80000 £ ic 150000/230000	View PDF Ad 26/09/97--------- £ si 80000@1=80000 £ ic 150000/230000 - link opens in a new window - 2 pages (2 pages)
19 Jan 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
19 Jan 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)

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FIRECO LIMITED

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