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FIRELINE UK LTD

Company number 03433004

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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)
20 Sep 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2006 AA Accounts for a small company made up to 31 December 2005
24 Oct 2006 395 Particulars of mortgage/charge
11 Oct 2006 363s Return made up to 12/09/06; full list of members
08 Nov 2005 363s Return made up to 12/09/05; full list of members
28 Jun 2005 AA Accounts for a small company made up to 31 December 2004
30 Sep 2004 363s Return made up to 12/09/04; full list of members
11 Jun 2004 AA Accounts for a small company made up to 31 December 2003
27 Nov 2003 363s Return made up to 12/09/03; full list of members
19 Aug 2003 CERTNM Company name changed marble & granite supplies (U.k) LIMITED\certificate issued on 19/08/03
04 May 2003 AA Accounts for a small company made up to 31 December 2002
04 Nov 2002 AA Accounts for a small company made up to 31 December 2001
01 Oct 2002 363s Return made up to 12/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Director's particulars changed
01 Oct 2002 363s Return made up to 12/09/01; full list of members
28 Dec 2001 AA Accounts for a small company made up to 31 December 2000
06 Aug 2001 363s Return made up to 12/09/00; full list of members
  • 363(287) ‐ Registered office changed on 06/08/01
23 Nov 2000 AA Accounts for a small company made up to 31 December 1999
14 Mar 2000 288b Director resigned
19 Nov 1999 363s Return made up to 12/09/99; full list of members
15 Jul 1999 AA Accounts for a small company made up to 31 December 1998
26 May 1999 88(2)R Ad 31/12/98--------- £ si 99998@1=99998 £ ic 2/100000
09 Mar 1999 288a New director appointed
22 Dec 1998 363s Return made up to 12/09/98; full list of members
26 Jul 1998 225 Accounting reference date extended from 30/09/98 to 31/12/98