LPG FIRE LIMITED

Company number 03517617

Date	Type	Description	View / Download
02 Aug 2001	288b	Director resigned	(1 page)
26 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
18 Oct 2000	190	Location of debenture register	(1 page)
18 Oct 2000	353	Location of register of members	(1 page)
18 Oct 2000	363a	Return made up to 26/02/00; full list of members	(5 pages)
12 Jul 1999	AA	Full accounts made up to 31 December 1998	(9 pages)
19 May 1999	363s	Return made up to 26/02/99; full list of members	(6 pages)
05 Feb 1999	287	Registered office changed on 05/02/99 from: 115 kingston road leatherhead surrey KT22 7SU	(1 page)
05 Feb 1999	288b	Director resigned	(1 page)
05 Feb 1999	288a	New director appointed	(1 page)
22 Dec 1998	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
22 Dec 1998	88(2)R	Ad 15/12/98--------- £ si 80000@1=80000 £ ic 10000/90000	(2 pages)
22 Dec 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
22 Dec 1998	123	£ nc 10000/250000 15/12/98	(1 page)
20 May 1998	88(2)R	Ad 31/03/98--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
15 May 1998	123	Nc inc already adjusted 31/03/98	(1 page)
15 May 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
15 May 1998	225	Accounting reference date shortened from 28/02/99 to 31/12/98	(1 page)
15 May 1998	288b	Secretary resigned	(1 page)
15 May 1998	288a	New secretary appointed	(2 pages)
26 Mar 1998	288b	Director resigned	(1 page)
26 Mar 1998	288b	Secretary resigned	(1 page)
26 Mar 1998	287	Registered office changed on 26/03/98 from: 83 clerkenwell road london EC1R 5AR	(1 page)
26 Mar 1998	288a	New secretary appointed;new director appointed	(2 pages)
19 Mar 1998	CERTNM	Company name changed overspeed LIMITED\certificate issued on 20/03/98	(2 pages)