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FIRECRON LIMITED

Company number 04121720

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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 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Dec 2006 AA Total exemption full accounts made up to 30 April 2006
14 Dec 2006 AAMD Amended accounts made up to 30 April 2005
08 Mar 2006 287 Registered office changed on 08/03/06 from: 1 college road the historic dockyard chatham kent ME4 4QW
28 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
05 Dec 2005 363s Return made up to 08/12/05; full list of members
03 Mar 2005 AA Total exemption small company accounts made up to 30 April 2004
03 Dec 2004 363s Return made up to 08/12/04; full list of members
08 Oct 2004 123 Nc inc already adjusted 08/06/04
08 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Aug 2004 288a New director appointed
28 Feb 2004 AA Total exemption small company accounts made up to 30 April 2003
12 Jan 2004 363s Return made up to 08/12/03; full list of members
08 Jan 2004 288a New secretary appointed
21 Oct 2003 288b Secretary resigned
01 Dec 2002 363s Return made up to 08/12/02; full list of members
10 Oct 2002 AA Total exemption small company accounts made up to 30 April 2002
13 Feb 2002 363s Return made up to 08/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 13/02/02
27 Sep 2001 225 Accounting reference date extended from 31/12/01 to 30/04/02
15 Feb 2001 88(2)R Ad 03/02/01--------- £ si 1@1=1 £ ic 1/2
05 Feb 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
05 Feb 2001 RESOLUTIONS Resolutions
  • WRES05 ‐ Written resolution of decreasing authorised share capital
05 Feb 2001 122 £ nc 100/2 15/01/01
02 Feb 2001 288b Director resigned
02 Feb 2001 288b Secretary resigned