FIRSTCO LIMITED

Company number 03574901

Date	Type	Description	View / Download
04 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
04 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Sep 2002	363s	Return made up to 03/06/02; full list of members	(9 pages)
08 May 2002	AA	Total exemption small company accounts made up to 31 July 2001	(5 pages)
18 Mar 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
18 Mar 2002	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of 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
18 Mar 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 Document
27 Sep 2001	169	£ ic 239/139 09/07/01 £ sr 100@1=100	(2 pages)
27 Sep 2001	363s	Return made up to 03/06/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
27 Sep 2001	122	£ nc 10000/1000 09/07/01	(1 page)
26 Apr 2001	288c	Director's particulars changed	(1 page)
26 Apr 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
16 Mar 2001	AA	Accounts for a small company made up to 31 July 2000	(5 pages)
15 Feb 2001	128(4)	Notice of assignment of name or new name to shares	(1 page)
15 Feb 2001	88(2)R	Ad 13/11/00--------- £ si 40@1=40 £ ic 199/239	(2 pages)
15 Feb 2001	RESOLUTIONS	Resolutions WRES11 ‐ Written 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 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
15 Feb 2001	288a	New director appointed	(2 pages)
29 Aug 2000	287	Registered office changed on 29/08/00 from: 30 sherwood avenue london E18 1PB	(1 page)
12 Jun 2000	363s	Return made up to 03/06/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
04 Apr 2000	AA	Accounts for a small company made up to 31 July 1999	(5 pages)
18 Feb 2000	CERTNM	Company name changed firstco management LIMITED\certificate issued on 21/02/00	(2 pages)
27 Jan 2000	88(2)R	Ad 26/11/99--------- £ si 100@1=100 £ ic 2/102	(2 pages)
27 Jan 2000	123	Nc inc already adjusted 26/11/99	(3 pages)
27 Jan 2000	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