FIREVAULT REALISATIONS LIMITED

Company number 03827171

Date	Type	Description	View / Download
31 Dec 2001	288b	Director resigned	(1 page)
31 Dec 2001	288a	New secretary appointed	(2 pages)
31 Dec 2001	88(2)R	Ad 11/12/01--------- £ si 2012557@1=2012557 £ ic 50000/2062557	(2 pages)
31 Dec 2001	RESOLUTIONS	Resolutions RES13 ‐ Arts prov not apply 12/12/01 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
31 Dec 2001	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
31 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(6 pages)
31 Dec 2001	123	£ nc 50000/3000000 12/12/01	(1 page)
07 Dec 2001	287	Registered office changed on 07/12/01 from: studio one adelphi house hunton bedale north yorkshire DL8 1LY	(1 page)
20 Sep 2001	363s	Return made up to 17/08/01; full list of members	(8 pages)
14 Sep 2000	363s	Return made up to 17/08/00; full list of members	(10 pages)
13 Jul 2000	395	Particulars of mortgage/charge	(4 pages)
16 Dec 1999	288a	New director appointed	(2 pages)
10 Dec 1999	287	Registered office changed on 10/12/99 from: saint peters house hartshead sheffield south yorkshire S1 2EL	(1 page)
10 Dec 1999	123	Nc inc already adjusted 24/11/99	(1 page)
10 Dec 1999	225	Accounting reference date extended from 31/08/00 to 31/12/00	(1 page)
10 Dec 1999	288b	Director resigned	(1 page)
10 Dec 1999	288b	Secretary resigned	(1 page)
10 Dec 1999	288a	New secretary appointed	(2 pages)
10 Dec 1999	288a	New director appointed	(2 pages)
10 Dec 1999	288a	New director appointed	(2 pages)
10 Dec 1999	288a	New director appointed	(2 pages)
10 Dec 1999	88(2)R	Ad 01/12/99--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
01 Dec 1999	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
01 Dec 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
01 Dec 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written 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