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FIRESTOP CHEMICALS LIMITED

Company number 04259637

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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)
21 May 2007 288b Director resigned
13 Apr 2007 288b Director resigned
21 Feb 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jan 2007 128(4) Notice of assignment of name or new name to shares
31 Oct 2006 288b Director resigned
31 Oct 2006 288a New director appointed
20 Oct 2006 AA Full accounts made up to 31 March 2006
15 Aug 2006 363s Return made up to 26/07/06; full list of members
15 Aug 2006 363(288) Director's particulars changed
31 Jul 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jan 2006 AA Full accounts made up to 31 March 2005
21 Dec 2005 287 Registered office changed on 21/12/05 from: po box 903 52 mount pleasant liverpool L69 3FT
21 Nov 2005 363s Return made up to 26/07/05; full list of members
08 Aug 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Jul 2005 288a New director appointed
18 Mar 2005 395 Particulars of mortgage/charge
02 Feb 2005 AA Full accounts made up to 31 March 2004
11 Aug 2004 363s Return made up to 26/07/04; full list of members
11 Aug 2004 363(288) Director's particulars changed
21 May 2004 88(2)R Ad 31/03/04--------- £ si 10400000@.01=104000 £ ic 1653600/1757600
02 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association