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FIREDRIFT LIMITED

Company number SC185658

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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)
01 Apr 2004 288b Secretary resigned
20 May 2003 363s Return made up to 12/05/03; full list of members
09 Dec 2002 AA Accounts made up to 31 May 2002
26 Jun 2002 363s Return made up to 12/05/02; full list of members
04 Jan 2002 AA Accounts made up to 31 May 2001
08 Jun 2001 363s Return made up to 12/05/01; full list of members
08 Jun 2001 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
30 Mar 2001 AA Accounts made up to 31 May 2000
19 Jun 2000 363s Return made up to 12/05/00; full list of members
19 Jun 2000 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
14 Mar 2000 AA Accounts for a small company made up to 31 May 1999
11 Jun 1999 363s Return made up to 12/05/99; full list of members
11 Jun 1999 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
28 May 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
28 May 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 May 1998 123 £ nc 1000/240000 18/05/98
28 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 May 1998 MA Memorandum and Articles of Association
28 May 1998 288a New director appointed
28 May 1998 287 Registered office changed on 28/05/98 from: 24 great king street edinburgh EH3 6QN
28 May 1998 288b Secretary resigned
28 May 1998 288a New secretary appointed
28 May 1998 288b Director resigned
12 May 1998 NEWINC Incorporation