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FIRTH POWERFIX LIMITED

Company number 01810489

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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)
19 Oct 2007 288a New director appointed
19 Oct 2007 287 Registered office changed on 19/10/07 from: 10 busker lane skelmanthorpe huddersfield HD8 9EP
19 Oct 2007 288a New secretary appointed
19 Oct 2007 288a New director appointed
19 Oct 2007 288a New director appointed
19 Oct 2007 288a New director appointed
19 Oct 2007 288b Director resigned
19 Oct 2007 288b Director resigned
19 Oct 2007 288b Secretary resigned;director resigned
19 Oct 2007 288b Director resigned
10 Oct 2007 AA Accounts for a medium company made up to 31 December 2006
21 Jun 2007 363a Return made up to 09/05/07; full list of members
15 Jun 2006 363a Return made up to 09/05/06; full list of members
14 Jun 2006 AA Accounts for a medium company made up to 31 December 2005
10 May 2005 363s Return made up to 09/05/05; full list of members
13 Apr 2005 AA Accounts for a medium company made up to 31 December 2004
30 Oct 2004 AA Accounts for a medium company made up to 31 December 2003
14 Jul 2004 363s Return made up to 09/05/04; full list of members
25 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jun 2004 88(2)R Ad 19/12/03--------- £ si 100000@1=100000 £ ic 100000/200000
25 Jun 2004 123 Nc inc already adjusted 19/12/03
25 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Oct 2003 AA Accounts for a medium company made up to 31 December 2002
09 Sep 2003 395 Particulars of mortgage/charge
09 Sep 2003 395 Particulars of mortgage/charge