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FIRED EARTH LIMITED

Company number 01733704

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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)
16 Nov 1989 88(2)R Ad 06/11/89--------- £ si 4999000@.1=499900 £ ic 100/500000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 06/11/89--------- £ si 4999000@.1=499900 £ ic 100/500000
13 Nov 1989 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
13 Nov 1989 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
13 Nov 1989 BS Balance Sheet
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Request DocumentBalance Sheet
13 Nov 1989 AUDR Auditor's report
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Request DocumentAuditor's report
13 Nov 1989 AUDS Auditor's statement
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Request DocumentAuditor's statement
13 Nov 1989 MAR Re-registration of Memorandum and Articles
13 Nov 1989 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
13 Nov 1989 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
13 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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10 Nov 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
10 Nov 1989 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
09 Nov 1989 123 Nc inc already adjusted 20/10/89
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Request DocumentNc inc already adjusted 20/10/89
09 Nov 1989 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
09 Nov 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
09 Nov 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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08 Nov 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
01 Aug 1989 363 Return made up to 12/05/89; no change of members
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Request DocumentReturn made up to 12/05/89; no change of members
12 Jul 1989 288 New director appointed
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Request DocumentNew director appointed
22 May 1989 AA Accounts for a small company made up to 31 December 1988
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Request DocumentAccounts for a small company made up to 31 December 1988
15 May 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
17 Aug 1988 AA Accounts for a small company made up to 31 December 1987
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Request DocumentAccounts for a small company made up to 31 December 1987
17 Aug 1988 363 Return made up to 24/07/88; full list of members
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Request DocumentReturn made up to 24/07/88; full list of members
11 Aug 1987 AA Accounts for a small company made up to 31 December 1986
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1986
11 Aug 1987 363 Return made up to 22/05/87; 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 DocumentReturn made up to 22/05/87; full list of members