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FIRES COOKERS AND FIREPLACES LIMITED

Company number 05493284

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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)
03 May 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
22 Jan 2007	169	£ ic 156019/92021 06/12/06 £ sr 63998@1=63998	View PDF £ ic 156019/92021 06/12/06 £ sr 63998@1=63998 - link opens in a new window - 1 page (1 page)
11 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
08 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Dec 2006	123	Nc inc already adjusted 06/12/06	View PDF Nc inc already adjusted 06/12/06 - link opens in a new window - 1 page (1 page)
15 Dec 2006	88(2)R	Ad 06/12/06--------- £ si 192000@.0001=19 £ ic 156000/156019	View PDF Ad 06/12/06--------- £ si 192000@.0001=19 £ ic 156000/156019 - link opens in a new window - 2 pages (2 pages)
15 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Re dividend/agreement 06/12/06
15 Dec 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
15 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
15 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
14 Aug 2006	363s	Return made up to 28/06/06; full list of members	View PDF Return made up to 28/06/06; full list of members - link opens in a new window - 9 pages (9 pages)
08 Mar 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 6 pages (6 pages)
10 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
07 Sep 2005	88(2)R	Ad 03/08/05--------- £ si 155999@1=155999 £ ic 1/156000	View PDF Ad 03/08/05--------- £ si 155999@1=155999 £ ic 1/156000 - link opens in a new window - 4 pages (4 pages)
25 Aug 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
23 Aug 2005	123	Nc inc already adjusted 03/08/05	View PDF Nc inc already adjusted 03/08/05 - link opens in a new window - 1 page (1 page)
23 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Agreement 03/08/05
23 Aug 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Aug 2005	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)
17 Aug 2005	225	Accounting reference date shortened from 30/06/06 to 31/12/05	View PDF Accounting reference date shortened from 30/06/06 to 31/12/05 - link opens in a new window - 1 page (1 page)
16 Aug 2005	287	Registered office changed on 16/08/05 from: fox hollows, main street sutton upon derwent york east yorkshire YO41 4BN	View PDF Registered office changed on 16/08/05 from: fox hollows, main street sutton upon derwent york east yorkshire YO41 4BN - link opens in a new window - 1 page (1 page)
09 Aug 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Aug 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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