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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)
25 Oct 2003 288a New director appointed
21 Oct 2003 AA Full accounts made up to 31 March 2003
01 Sep 2003 363s Return made up to 26/07/03; full list of members
14 Jul 2003 288b Director resigned
15 May 2003 288a New director appointed
28 Mar 2003 AA Full accounts made up to 30 September 2002
18 Feb 2003 225 Accounting reference date shortened from 30/09/03 to 31/03/03
11 Feb 2003 88(2)R Ad 31/01/03--------- £ si 175000@1=175000 £ ic 1478600/1653600
11 Feb 2003 288b Director resigned
07 Feb 2003 287 Registered office changed on 07/02/03 from: po box 903 52 mount pleasant liverpool merseyside L69 3FT
12 Dec 2002 88(2)R Ad 25/10/02--------- £ si 125000@1=125000 £ ic 1353600/1478600
07 Oct 2002 88(2)R Ad 19/09/02--------- £ si 1300000@1=1300000 £ ic 53600/1353600
07 Oct 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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.
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07 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Aug 2002 363s Return made up to 26/07/02; full list of members
06 Aug 2002 MISC Amending sa
06 Aug 2002 MISC Amendind 882 iss 07/03/02
16 Apr 2002 88(2)R Ad 07/03/02--------- £ si 5360000@.01=53600 £ ic 1/53601
02 Apr 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Subdiv 40000000 @ £0.01 04/03/02
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02 Apr 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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02 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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02 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Apr 2002 123 £ nc 4000/2000000 04/03/02
21 Nov 2001 225 Accounting reference date extended from 31/07/02 to 30/09/02
30 Oct 2001 288a New director appointed