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FIRE CREST FIRE PROTECTION LTD

Company number 04727244

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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)
08 Nov 2004 123 Nc inc already adjusted 24/08/04
08 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2004 AA Total exemption small company accounts made up to 31 May 2004
17 Sep 2004 363s Return made up to 08/04/04; full list of members; amend
29 Apr 2004 363s Return made up to 08/04/04; full list of members
02 Mar 2004 88(2)R Ad 23/12/03--------- £ si 150@.1=15 £ ic 100/115
10 Dec 2003 123 Nc inc already adjusted 13/11/03
10 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Div shares 13/11/03
10 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 May 2003 123 £ nc 100/200 08/04/03
13 May 2003 88(2)R Ad 08/04/03--------- £ si 99@1=99 £ ic 1/100
13 May 2003 225 Accounting reference date extended from 30/04/04 to 31/05/04
13 May 2003 287 Registered office changed on 13/05/03 from: york house, 35 carnell rd 35 carnell rd hayle hayle
13 May 2003 288a New secretary appointed;new director appointed
13 May 2003 288a New director appointed
11 Apr 2003 288b Secretary resigned
11 Apr 2003 288b Director resigned
08 Apr 2003 NEWINC Incorporation