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FIRES NUMBER 2 LIMITED

Company number 00163557

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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)
25 Oct 1993 363x Return made up to 04/10/93; full list of members
29 Oct 1992 AA Full accounts made up to 31 December 1991
21 Oct 1992 363x Return made up to 04/10/92; no change of members
14 Oct 1992 288 New secretary appointed
14 Oct 1992 288 Secretary resigned
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 resigned
01 Jul 1992 AUD Auditor's resignation
24 Jun 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Feb 1992 AA Full accounts made up to 31 March 1991
18 Oct 1991 363x Return made up to 04/10/91; full list of members
10 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Sep 1991 225(1) Accounting reference date shortened from 31/03 to 31/12
23 Apr 1991 403a Declaration of satisfaction of mortgage/charge
08 Apr 1991 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
03 Apr 1991 288 New director appointed
03 Apr 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
02 Apr 1991 288 Director resigned
02 Apr 1991 288 Director resigned
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 resigned
28 Mar 1991 288 Secretary resigned
28 Mar 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
25 Mar 1991 287 Registered office changed on 25/03/91 from: riverside house, corney road, london, W4 2SL
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 25/03/91 from: riverside house, corney road, london, W4 2SL
14 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Jan 1991 AA Full accounts made up to 31 March 1990
14 Jan 1991 363 Return made up to 18/10/90; full list of members