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FIRST CLAIMS RESPONSE (MANCHESTER) LIMITED

Company number 04096014

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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)
20 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Nov 2007 155(6)a Declaration of assistance for shares acquisition
19 Nov 2007 155(6)b Declaration of assistance for shares acquisition
19 Nov 2007 155(6)b Declaration of assistance for shares acquisition
19 Nov 2007 155(6)a Declaration of assistance for shares acquisition
16 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Intra group loan agreem 02/11/07
25 Oct 2007 363a Return made up to 23/10/07; full list of members
14 Jul 2007 AA Full accounts made up to 31 December 2006
31 May 2007 395 Particulars of mortgage/charge
26 Oct 2006 363a Return made up to 23/10/06; full list of members
10 Oct 2006 288a New director appointed
10 Oct 2006 288b Director resigned
12 Jul 2006 AA Full accounts made up to 31 December 2005
13 Jun 2006 288c Director's particulars changed
07 Apr 2006 288b Director resigned
04 Nov 2005 AA Full accounts made up to 31 December 2004
24 Oct 2005 363a Return made up to 23/10/05; full list of members
05 Sep 2005 288c Secretary's particulars changed
30 Mar 2005 288b Director resigned
29 Oct 2004 363s Return made up to 23/10/04; full list of members
09 Sep 2004 AA Full accounts made up to 31 December 2003
08 Apr 2004 288a New director appointed
07 Apr 2004 288a New director appointed
20 Feb 2004 288b Secretary resigned
20 Feb 2004 288a New secretary appointed