FIRES NUMBER 2 LIMITED

Company number 00163557

Date	Type	Description	View / Download
12 Dec 2000	395	Particulars of mortgage/charge	(13 pages)
07 Dec 2000	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
07 Dec 2000	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
07 Dec 2000	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
07 Dec 2000	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(1 page)
06 Dec 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Nov 2000	288a	New director appointed	(3 pages)
23 Nov 2000	288a	New director appointed	(3 pages)
23 Nov 2000	288b	Director resigned	(1 page)
23 Nov 2000	288b	Director resigned	(1 page)
07 Nov 2000	363a	Return made up to 04/10/00; full list of members	(5 pages)
02 Oct 2000	AA	Accounts for a dormant company made up to 31 December 1999	(1 page)
10 Aug 2000	288c	Director's particulars changed	(1 page)
10 Aug 2000	288c	Director's particulars changed	(1 page)
19 Jul 2000	287	Registered office changed on 19/07/00 from: mariner, tamworth, staffordshire B79 7UL	(1 page)
18 Apr 2000	288a	New secretary appointed	(2 pages)
18 Apr 2000	288b	Secretary resigned	(1 page)
18 Oct 1999	AA	Accounts for a dormant company made up to 31 December 1998	(1 page)
18 Oct 1999	363a	Return made up to 04/10/99; full list of members	(7 pages)
04 Nov 1998	363a	Return made up to 04/10/98; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Oct 1998	AA	Accounts for a dormant company made up to 31 December 1997	(1 page)
27 May 1998	288b	Director resigned	(1 page)
27 May 1998	288b	Director resigned	(1 page)
27 May 1998	288a	New director appointed	(2 pages)
27 May 1998	288a	New director appointed	(2 pages)