FIRECO LIMITED

Company number 02965550

Date	Type	Description	View / Download
19 Jan 1998	123	£ nc 150000/500000 26/09/97	(1 page)
13 Jan 1998	353	Location of register of members	(1 page)
03 Dec 1997	AA	Full accounts made up to 30 September 1996	(8 pages)
16 Sep 1997	363a	Return made up to 07/09/97; full list of members	(6 pages)
07 Jul 1997	288c	Director's particulars changed	(1 page)
04 Mar 1997	395	Particulars of mortgage/charge	(3 pages)
16 Sep 1996	363s	Return made up to 07/09/96; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 16/09/96 363(288) ‐ Director's particulars changed	(7 pages)
09 Jul 1996	AA	Full accounts made up to 30 September 1995	(7 pages)
08 Sep 1995	363s	Return made up to 07/09/95; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
06 Feb 1995	88(2)R	Ad 23/01/95--------- £ si 149998@1=149998 £ ic 2/150000 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
06 Feb 1995	123	Nc inc already adjusted 23/01/95 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
06 Feb 1995	288	Secretary resigned;director resigned;new director appointed 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
06 Feb 1995	288	Director resigned;new director appointed 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
03 Feb 1995	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary 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
03 Feb 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
03 Feb 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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 Document
03 Feb 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(21 pages)
02 Feb 1995	CERTNM	Company name changed inlaw seventy-two LIMITED\certificate issued on 03/02/95	(3 pages)
28 Jan 1995	224	Accounting reference date notified as 30/09 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
28 Jan 1995	288	New secretary appointed 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
28 Jan 1995	287	Registered office changed on 28/01/95 from: 11 byward street london EC3R 5EN 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
26 Jan 1995	395	Particulars of mortgage/charge 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(54 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(4 pages)
07 Sep 1994	NEWINC	Incorporation	(28 pages)