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FIREBOX CREATE LIMITED

Company number 04269959

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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)
24 Sep 2002 363s Return made up to 14/08/02; full list of members
13 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2001 225 Accounting reference date extended from 31/08/02 to 31/12/02
12 Oct 2001 287 Registered office changed on 12/10/01 from: 20 new walk leicester leicestershire LE1 6TX
12 Oct 2001 88(2)R Ad 08/10/01--------- £ si 98@1=98 £ ic 2/100
12 Oct 2001 288b Director resigned
12 Oct 2001 288b Secretary resigned
12 Oct 2001 288a New secretary appointed;new director appointed
12 Oct 2001 288a New director appointed
11 Oct 2001 CERTNM Company name changed no. 460 leicester LIMITED\certificate issued on 11/10/01
14 Aug 2001 NEWINC Incorporation