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FIREBOY-XINTEX LIMITED

Company number 05789560

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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)
22 Apr 2009 363a Return made up to 21/04/09; full list of members
09 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
23 Apr 2008 363a Return made up to 21/04/08; full list of members
06 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
31 Jan 2008 AA Total exemption small company accounts made up to 31 December 2006
07 Nov 2007 MEM/ARTS Memorandum and Articles of Association
07 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2007 288a New director appointed
05 Nov 2007 288b Director resigned
11 May 2007 363s Return made up to 21/04/07; full list of members
25 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 May 2006 225 Accounting reference date shortened from 30/04/07 to 31/12/06
25 May 2006 288b Secretary resigned
25 May 2006 288b Director resigned
25 May 2006 288a New secretary appointed
23 May 2006 288a New director appointed
23 May 2006 288a New director appointed
21 Apr 2006 NEWINC Incorporation