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FIRTH RIXSON METALS LIMITED

Company number 00138691

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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 Jun 2007 AA Full accounts made up to 30 September 2006
21 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Mar 2007 288c Secretary's particulars changed;director's particulars changed
16 Jan 2007 363s Return made up to 29/12/06; full list of members
12 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Credit agreement 02/01/07
16 Nov 2006 288a New director appointed
16 Nov 2006 288b Director resigned
02 Oct 2006 403a Declaration of satisfaction of mortgage/charge
20 Sep 2006 395 Particulars of mortgage/charge
19 Sep 2006 288a New secretary appointed
19 Sep 2006 288b Director resigned
19 Sep 2006 288b Director resigned
19 Sep 2006 288b Secretary resigned
18 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Senior facilities agrre 07/09/06
18 Sep 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Sep 2006 155(6)a Declaration of assistance for shares acquisition
21 Apr 2006 AA Full accounts made up to 30 September 2005
26 Jan 2006 363s Return made up to 29/12/05; full list of members
24 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Mar 2005 AA Full accounts made up to 30 September 2004
07 Jan 2005 363s Return made up to 29/12/04; full list of members
16 Oct 2004 395 Particulars of mortgage/charge
13 Oct 2004 155(6)a Declaration of assistance for shares acquisition