FIRTH SOLUTIONS LIMITED

Company number 01971774

Date	Type	Description	View / Download
09 Aug 1989	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Aug 1989	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Aug 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Aug 1989	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Aug 1989	123	£ nc 475000/820250 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Aug 1989	122	S-div This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Aug 1989	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Apr 1989	CERTNM	Company name changed kernel technology LIMITED\certificate issued on 01/04/89 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Feb 1989	AA	Group accounts for a small company made up to 31 March 1988	(7 pages)
18 Feb 1989	363	Return made up to 22/12/88; full list of members	(5 pages)
12 Dec 1988	88(2)	Wd 25/11/88 ad 15/09/88--------- £ si 45670@1=45670 £ ic 429330/475000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Dec 1988	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Dec 1988	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Oct 1988	PUC 2	Wd 03/10/88 ad 15/09/88--------- premium £ si 274330@1=274330 £ ic 155000/429330 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Oct 1988	122	Conve This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Oct 1988	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Oct 1988	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Oct 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Oct 1988	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Oct 1988	123	£ nc 156948/475000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jan 1988	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Nov 1987	395	Particulars of mortgage/charge	(4 pages)
22 Oct 1987	AA	Accounts for a small company made up to 31 March 1987	(6 pages)
11 Aug 1987	363	Return made up to 30/06/87; full list of members	(4 pages)
02 Apr 1987	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document