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FIREOAK ENTERPRISES LIMITED

Company number 05664814

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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)
23 Jun 2015 SH01 Statement of capital following an allotment of shares on 10 June 2015
  • GBP 120,000
23 Jun 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Restriction on amount of shares allot be revoked 10/06/2015
  • RES14 ‐ £100,000 10/06/2015
19 Jun 2015 SH20 Statement by Directors
19 Jun 2015 SH19 Statement of capital on 19 June 2015
  • GBP 20,000
19 Jun 2015 CAP-SS Solvency Statement dated 10/06/15
19 Jun 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014
08 Jan 2015 AR01 Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 20,000
30 Apr 2014 AA Total exemption small company accounts made up to 31 August 2013
04 Feb 2014 AR01 Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 20,000
23 Jan 2014 MR01 Registration of charge 056648140009
15 Oct 2013 MR01 Registration of charge 056648140008
27 Sep 2013 MR04 Satisfaction of charge 1 in full
27 Sep 2013 MR04 Satisfaction of charge 2 in full
24 Jun 2013 SH19 Statement of capital on 24 June 2013
  • GBP 20,000
24 Jun 2013 SH20 Statement by directors
24 Jun 2013 CAP-SS Solvency statement dated 14/06/13
24 Jun 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Jan 2013 AR01 Annual return made up to 3 January 2013 with full list of shareholders
10 Jan 2013 CH01 Director's details changed for Mark Richardson on 2 January 2013
10 Jan 2013 CH03 Secretary's details changed for Mark Richardson on 2 January 2013
14 Dec 2012 AA Total exemption small company accounts made up to 31 August 2012
09 Jan 2012 CH01 Director's details changed for Mark Richardson on 31 December 2011
09 Jan 2012 AR01 Annual return made up to 3 January 2012 with full list of shareholders
09 Jan 2012 CH03 Secretary's details changed for Mark Richardson on 31 December 2011