FIRED UP CORPORATION LIMITED

Company number 03205943

Date	Type	Description	View / Download
14 Dec 2004	288b	Secretary resigned	(1 page)
14 Dec 2004	288a	New secretary appointed	(1 page)
21 Sep 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 Sep 2004	363s	Return made up to 31/05/04; full list of members	(6 pages)
22 Apr 2004	395	Particulars of mortgage/charge	(4 pages)
04 Mar 2004	AA	Full accounts made up to 31 October 2003	(16 pages)
01 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
01 Jun 2003	363s	Return made up to 31/05/03; full list of members	(6 pages)
14 Mar 2003	AA	Accounts for a small company made up to 31 October 2002	(6 pages)
03 Oct 2002	395	Particulars of mortgage/charge	(3 pages)
03 Oct 2002	288a	New secretary appointed	(2 pages)
03 Oct 2002	288b	Secretary resigned	(1 page)
20 Aug 2002	363s	Return made up to 31/05/02; full list of members	(6 pages)
25 Mar 2002	AA	Accounts for a small company made up to 31 October 2001	(5 pages)
25 Mar 2002	88(2)R	Ad 31/10/01--------- £ si 24999@1=24999 £ ic 1000/25999	(2 pages)
25 Mar 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
25 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Mar 2002	123	£ nc 1000/100000 31/10/01	(1 page)
03 Nov 2001	88(2)R	Ad 16/10/01--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
31 Oct 2001	CERTNM	Company name changed armco security LIMITED\certificate issued on 31/10/01	(2 pages)
29 Oct 2001	287	Registered office changed on 29/10/01 from: unit j meltham mills industrial estate knowle lane meltham huddersfield west yorkshire HD7 3DJ	(1 page)
04 Sep 2001	287	Registered office changed on 04/09/01 from: 100 high ash drive leeds west yorkshire LS17 8RE	(1 page)
28 Jul 2001	AA	Total exemption small company accounts made up to 31 October 2000	(8 pages)
13 Jul 2001	363s	Return made up to 31/05/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
02 Mar 2001	AA	Accounts for a small company made up to 31 October 1999	(9 pages)