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FIRST CLAIMS RESPONSE LIMITED

Company number 03814142

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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)
28 Nov 2001 88(3) Particulars of contract relating to shares
28 Nov 2001 88(2)R Ad 30/10/01--------- £ si 100000@1=100000 £ ic 100/100100
28 Nov 2001 123 Nc inc already adjusted 30/10/01
28 Nov 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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Request DocumentResolutions
28 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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28 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2001 288a New director appointed
14 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Nov 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re deed of accession 30/10/01
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Request DocumentResolutions
12 Nov 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Nov 2001 155(6)a Declaration of assistance for shares acquisition
12 Nov 2001 155(6)a Declaration of assistance for shares acquisition
09 Nov 2001 AUD Auditor's resignation
02 Nov 2001 395 Particulars of mortgage/charge
24 Oct 2001 AA Total exemption small company accounts made up to 31 March 2001
08 Oct 2001 288c Director's particulars changed
02 Oct 2001 AA Accounts for a small company made up to 31 March 2000
17 Sep 2001 363a Return made up to 26/07/01; full list of members
17 Sep 2001 288b Secretary resigned
28 Aug 2001 287 Registered office changed on 28/08/01 from: kearsley business centre stoneclough road, radcliffe manchester lancashire M26 1GG
28 Aug 2001 288a New secretary appointed;new director appointed
28 Aug 2001 288a New director appointed
28 Aug 2001 288a New director appointed
28 Aug 2001 288a New director appointed
28 Aug 2001 288a New director appointed