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FIXFIRM LIMITED

Company number 07998761

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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)
16 Oct 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-inc shares 23/07/2014	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-inc shares 23/07/2014 - link opens in a new window - 2 pages (2 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
23 Jul 2014	CH01	Director's details changed for Mr William Roger Haughton on 17 July 2014	View PDF Director's details changed for Mr William Roger Haughton on 17 July 2014 - link opens in a new window - 2 pages (2 pages)
27 Jun 2014	AR01	Annual return made up to 20 March 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 100	View PDF Annual return made up to 20 March 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 100 - link opens in a new window - 6 pages (6 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
16 Apr 2013	AR01	Annual return made up to 20 March 2013 with full list of shareholders	View PDF Annual return made up to 20 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Oct 2012	CH01	Director's details changed for Mr Craig Peter Haughton on 24 September 2012	View PDF Director's details changed for Mr Craig Peter Haughton on 24 September 2012 - link opens in a new window - 2 pages (2 pages)
14 May 2012	SH01	Statement of capital following an allotment of shares on 5 April 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 5 April 2012 GBP 100 - link opens in a new window - 5 pages (5 pages)
11 May 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 December 2012	View PDF Current accounting period shortened from 31 March 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
20 Mar 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 36 pages (36 pages)

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