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FIRSTRATE SYSTEMS LIMITED

Company number 04835215

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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)
14 Mar 2006	AA	Accounts made up to 31 July 2005	View PDF Accounts made up to 31 July 2005 - link opens in a new window - 1 page (1 page)
27 Jul 2005	363a	Return made up to 17/07/05; full list of members	View PDF Return made up to 17/07/05; full list of members - link opens in a new window - 2 pages (2 pages)
28 Sep 2004	AA	Accounts made up to 31 July 2004	View PDF Accounts made up to 31 July 2004 - link opens in a new window - 1 page (1 page)
28 Jul 2004	363s	Return made up to 17/07/04; full list of members	View PDF Return made up to 17/07/04; full list of members - link opens in a new window - 7 pages (7 pages)
01 Jul 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Jul 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 May 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
20 May 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
24 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
16 Sep 2003	123	Nc inc already adjusted 08/09/03	View PDF Nc inc already adjusted 08/09/03 - link opens in a new window - 1 page (1 page)
16 Sep 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Sep 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
09 Sep 2003	287	Registered office changed on 09/09/03 from: 73-75 princess street st peter's square manchester gtr manchester M2 4EG	View PDF Registered office changed on 09/09/03 from: 73-75 princess street st peter's square manchester gtr manchester M2 4EG - link opens in a new window - 1 page (1 page)
17 Jul 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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