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FIREHOUSE SW7 LIMITED

Company number 04171092

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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)
27 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Subdivide @ £0.01 each 23/06/04
27 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
27 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
27 Sep 2005	123	Nc inc already adjusted 23/06/04	View PDF Nc inc already adjusted 23/06/04 - link opens in a new window - 1 page (1 page)
27 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Subdivide @ £0.01 each 23/06/04
27 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
27 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
14 Sep 2005	AA	Accounts for a small company made up to 31 March 2004	View PDF Accounts for a small company made up to 31 March 2004 - link opens in a new window - 5 pages (5 pages)
23 Aug 2005	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Aug 2004	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
17 Aug 2004	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
17 Aug 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
17 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Aug 2004	363s	Return made up to 02/03/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 02/03/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
13 Aug 2004	AA	Total exemption full accounts made up to 31 March 2003	View PDF Total exemption full accounts made up to 31 March 2003 - link opens in a new window - 9 pages (9 pages)
10 Aug 2004	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Mar 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Mar 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Apr 2003	363s	Return made up to 02/03/03; full list of members 363(288) ‐ Secretary resigned	View PDF Return made up to 02/03/03; full list of members 363(288) ‐ Secretary resigned - link opens in a new window - 7 pages (7 pages)
12 Feb 2003	AA	Total exemption small company accounts made up to 31 March 2002	View PDF Total exemption small company accounts made up to 31 March 2002 - link opens in a new window - 6 pages (6 pages)
27 Aug 2002	CERTNM	Company name changed hudson investment LIMITED\certificate issued on 27/08/02	View PDF Company name changed hudson investment LIMITED\certificate issued on 27/08/02 - link opens in a new window - 2 pages (2 pages)
02 Jun 2002	363s	Return made up to 02/03/02; full list of members	View PDF Return made up to 02/03/02; full list of members - link opens in a new window - 7 pages (7 pages)
30 Nov 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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