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WILDFIRE LIMITED

Company number 02934758

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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)
26 Jan 2000 288b Director resigned
22 Jun 1999 AA Full accounts made up to 31 August 1998
06 Jun 1999 363s Return made up to 01/06/99; full list of members
20 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Aug 1998 225 Accounting reference date extended from 30/06/98 to 31/08/98
10 Aug 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Aug 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Aug 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Aug 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Aug 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jul 1998 363s Return made up to 01/06/98; full list of members
24 Jul 1998 287 Registered office changed on 24/07/98 from: atc management LIMITED 92 kenton lane kenton harrow middlesex HA3 8UE
12 Jun 1998 288a New director appointed
12 Jun 1998 288a New director appointed
12 Jun 1998 288a New secretary appointed
12 Jun 1998 288b Director resigned
12 Jun 1998 288b Secretary resigned
08 Jun 1998 88(3) Particulars of contract relating to shares
08 Jun 1998 88(2)R Ad 22/04/98--------- £ si 999@1=999 £ ic 1/1000
13 Mar 1998 AA Full accounts made up to 30 June 1997
26 Oct 1997 363s Return made up to 01/06/97; no change of members
02 May 1997 AA Accounts for a small company made up to 30 June 1996
04 Nov 1996 363s Return made up to 01/06/96; no change of members
01 Apr 1996 AA Full accounts made up to 30 June 1995
13 Oct 1995 363s Return made up to 01/06/95; full list of members