NORTHANTS FIRE LIMITED

Company number 04526679

Date	Type	Description	View / Download
12 Jul 2005	288b	Secretary resigned;director resigned	(1 page)
12 Jul 2005	288b	Director resigned	(1 page)
12 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Purchase agreement 21/06/05	(1 page)
23 Mar 2005	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
23 Mar 2005	122	S-div 11/03/05	(1 page)
23 Mar 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub division 11/03/05
23 Mar 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
23 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
11 Dec 2004	AA	Total exemption small company accounts made up to 31 August 2004	(5 pages)
24 Sep 2004	363s	Return made up to 04/09/04; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
21 Jan 2004	AA	Total exemption small company accounts made up to 31 August 2003	(4 pages)
10 Oct 2003	363s	Return made up to 04/09/03; full list of members	(8 pages)
21 Jan 2003	88(2)R	Ad 23/12/02--------- £ si 1@1=1 £ ic 2/3	(2 pages)
17 Jan 2003	123	Nc inc already adjusted 23/12/02	(1 page)
17 Jan 2003	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.	Request Document
17 Jan 2003	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.	Request Document
17 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
10 Jan 2003	225	Accounting reference date shortened from 30/09/03 to 31/08/03	(1 page)
10 Jan 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Jan 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Jan 2003	88(2)R	Ad 04/09/02--------- £ si 1@1=1 £ ic 1/2	(2 pages)
17 Dec 2002	288a	New director appointed	(2 pages)
17 Dec 2002	288a	New director appointed	(2 pages)
17 Dec 2002	288a	New director appointed	(2 pages)
05 Sep 2002	288b	Secretary resigned	(1 page)

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