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HOMEFIRE GROUP LIMITED

Company number 00544782

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Dec 1999	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 22 pages (22 pages)
21 Dec 1999	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 20 pages (20 pages)
21 Dec 1999	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 22 pages (22 pages)
21 Dec 1999	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 26 pages (26 pages)
12 Nov 1999	363s	Return made up to 05/11/99; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 05/11/99; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 8 pages (8 pages)
02 Jun 1999	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
30 Nov 1998	363s	Return made up to 05/11/98; full list of members	View PDF Return made up to 05/11/98; full list of members - link opens in a new window - 8 pages (8 pages)
30 Sep 1998	AA	Full accounts made up to 28 March 1998	View PDF Full accounts made up to 28 March 1998 - link opens in a new window - 24 pages (24 pages)
19 Aug 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
21 Jul 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Jun 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 3 pages (3 pages)
01 Jun 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 12 pages (12 pages)
06 Apr 1998	CERTNM	Company name changed british fuels LIMITED\certificate issued on 06/04/98	View PDF Company name changed british fuels LIMITED\certificate issued on 06/04/98 - link opens in a new window - 2 pages (2 pages)
27 Nov 1997	363s	Return made up to 05/11/97; full list of members	View PDF Return made up to 05/11/97; full list of members - link opens in a new window - 8 pages (8 pages)
07 Aug 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
22 Jun 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 11 pages (11 pages)
22 Jun 1997	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	View PDF Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares - link opens in a new window - 11 pages (11 pages)
20 Jun 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 3 pages (3 pages)
20 Jun 1997	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	View PDF Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares - link opens in a new window - 3 pages (3 pages)
17 Jun 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 15 pages (15 pages)
16 Jun 1997	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)
13 Jun 1997	225	Accounting reference date extended from 30/09/97 to 31/03/98	View PDF Accounting reference date extended from 30/09/97 to 31/03/98 - link opens in a new window - 1 page (1 page)
12 Jun 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
12 Jun 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Jun 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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HOMEFIRE GROUP LIMITED

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