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FIREBOX.COM LIMITED

Company number 03874477

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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)
13 Nov 2002	363s	Return made up to 10/11/02; full list of members	View PDF Return made up to 10/11/02; full list of members - link opens in a new window - 7 pages (7 pages)
22 Aug 2002	AA	Accounts for a small company made up to 31 January 2002	View PDF Accounts for a small company made up to 31 January 2002 - link opens in a new window - 7 pages (7 pages)
23 Nov 2001	363s	Return made up to 10/11/01; full list of members 363(287) ‐ Registered office changed on 23/11/01	View PDF Return made up to 10/11/01; full list of members 363(287) ‐ Registered office changed on 23/11/01 - link opens in a new window - 6 pages (6 pages)
12 Oct 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
04 Sep 2001	AA	Full accounts made up to 31 January 2001	View PDF Full accounts made up to 31 January 2001 - link opens in a new window - 20 pages (20 pages)
24 Aug 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
12 Jul 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
17 Apr 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Apr 2001	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
09 Feb 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Dec 2000	363s	Return made up to 10/11/00; full list of members	View PDF Return made up to 10/11/00; full list of members - link opens in a new window - 7 pages (7 pages)
21 Sep 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Sep 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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 DocumentResolutions
14 Sep 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
13 Sep 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Sep 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 DocumentResolutions
11 Sep 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 16 pages (16 pages)
11 Sep 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 1 page (1 page)
18 Jul 2000	225	Accounting reference date extended from 30/11/00 to 31/01/01	View PDF Accounting reference date extended from 30/11/00 to 31/01/01 - link opens in a new window - 1 page (1 page)
18 Jul 2000	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 6 pages (6 pages)
18 Jul 2000	88(2)R	Ad 07/12/99--------- £ si 195@.5=97 £ ic 99502/99599	View PDF Ad 07/12/99--------- £ si 195@.5=97 £ ic 99502/99599 - link opens in a new window - 2 pages (2 pages)
29 Jun 2000	88(2)R	Ad 11/05/00--------- £ si 995000@.1=99500 £ ic 2/99502	View PDF Ad 11/05/00--------- £ si 995000@.1=99500 £ ic 2/99502 - link opens in a new window - 2 pages (2 pages)
29 Jun 2000	123	Nc inc already adjusted 11/05/00	View PDF Nc inc already adjusted 11/05/00 - link opens in a new window - 1 page (1 page)
29 Jun 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 2 pages (2 pages)
29 Jun 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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 DocumentResolutions

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FIREBOX.COM LIMITED

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