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FIRSTBYTE SOLUTIONS LIMITED

Company number 03688413

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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)
14 Dec 2003 288a New secretary appointed
20 May 2003 363s Return made up to 24/12/02; full list of members
20 May 2003 363(288) Secretary resigned;director resigned
01 May 2003 AA Accounts made up to 30 June 2002
25 Apr 2003 CERTNM Company name changed firstinternet uk LIMITED\certificate issued on 25/04/03
05 May 2002 AA Accounts made up to 30 June 2001
14 Jan 2002 363s Return made up to 24/12/01; full list of members
14 Jan 2002 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
20 Jun 2001 288b Director resigned
01 May 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
30 Apr 2001 AA Accounts made up to 30 June 2000
21 Mar 2001 CERTNM Company name changed first energy solutions LIMITED\certificate issued on 21/03/01
20 Jan 2001 363s Return made up to 24/12/00; full list of members
30 Nov 2000 288a New secretary appointed;new director appointed
30 Nov 2000 288a New director appointed
10 Nov 2000 288b Director resigned
10 Nov 2000 288b Secretary resigned
29 Sep 2000 287 Registered office changed on 29/09/00 from: 94 highdown road hove eas sussex BN3 6EA
20 Mar 2000 363s Return made up to 24/12/99; full list of members
20 Mar 2000 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
03 Nov 1999 AA Accounts made up to 30 June 1999
08 Apr 1999 225 Accounting reference date shortened from 31/12/99 to 30/06/99
22 Mar 1999 288b Director resigned
22 Mar 1999 288b Secretary resigned
22 Mar 1999 288a New director appointed