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FIRTH AND PILLING LIMITED

Company number 01274704

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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)
06 Nov 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
31 Oct 1998 AA Full accounts made up to 31 December 1997
03 Sep 1998 288b Director resigned
15 Jul 1998 287 Registered office changed on 15/07/98 from: hampton court tudor road manor park runcorn cheshire WA7 1TX
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 15/07/98 from: hampton court tudor road manor park runcorn cheshire WA7 1TX
28 May 1998 AUD Auditor's resignation
06 May 1998 AA Accounts for a small company made up to 30 June 1997
04 Mar 1998 363a Return made up to 28/02/98; full list of members
19 Feb 1998 353 Location of register of members
13 Jan 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jan 1998 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
13 Jan 1998 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
05 Nov 1997 288c Director's particulars changed
05 Sep 1997 288c Director's particulars changed
04 Sep 1997 288c Director's particulars changed
04 Sep 1997 288c Director's particulars changed
03 Sep 1997 403a Declaration of satisfaction of mortgage/charge
21 Aug 1997 225 Accounting reference date shortened from 30/06/98 to 31/12/97
18 Aug 1997 288c Director's particulars changed
14 Aug 1997 288b Director resigned
14 Aug 1997 288b Secretary resigned;director resigned
14 Aug 1997 288a New director appointed
14 Aug 1997 288a New director appointed
14 Aug 1997 288a New director appointed
14 Aug 1997 288a New director appointed
14 Aug 1997 288a New director appointed