FIRES NUMBER 2 LIMITED

Company number 00163557

Date	Type	Description	View / Download
27 Nov 1997	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
30 Oct 1997	363a	Return made up to 04/10/97; full list of members	(6 pages)
29 Jul 1997	AA	Full accounts made up to 31 December 1996	(9 pages)
27 Apr 1997	288c	Secretary's particulars changed	(1 page)
09 Jan 1997	395	Particulars of mortgage/charge	(17 pages)
06 Jan 1997	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(15 pages)
06 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
06 Jan 1997	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
23 Dec 1996	288a	New director appointed	(2 pages)
23 Dec 1996	287	Registered office changed on 23/12/96 from: pentagon house, sir frank whittle road, derby, DE2 4XA	(1 page)
23 Dec 1996	288a	New secretary appointed	(2 pages)
23 Dec 1996	288a	New director appointed	(2 pages)
22 Dec 1996	288b	Secretary resigned	(1 page)
22 Dec 1996	288b	Director resigned	(1 page)
22 Dec 1996	288b	Director resigned	(1 page)
31 Oct 1996	363a	Return made up to 04/10/96; full list of members	(6 pages)
01 Oct 1996	AA	Full accounts made up to 31 December 1995	(9 pages)
01 Jul 1996	AUD	Auditor's resignation	(1 page)
06 Nov 1995	363x	Return made up to 04/10/95; 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
25 Sep 1995	AA	Full accounts made up to 31 December 1994	(10 pages)
02 May 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(85 pages)
19 Oct 1994	363x	Return made up to 04/10/94; full list of members	(6 pages)
19 Oct 1994	AA	Full accounts made up to 31 December 1993	(9 pages)
28 Oct 1993	AA	Full accounts made up to 31 December 1992	(8 pages)