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FISONS LIMITED

Company number 00044687

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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)
03 Oct 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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03 Oct 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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03 Oct 1988 123 £ nc 167000000/187000000
22 Sep 1988 PROSP Listing of particulars
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05 Sep 1988 PUC 2 Wd 10/08/88 ad 26/07/88--------- premium £ si 1929@.25=482
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Request DocumentWd 10/08/88 ad 26/07/88--------- premium £ si 1929@.25=482
16 Aug 1988 PUC 2 Wd 04/07/88 ad 28/06/88--------- premium £ si 1963@.25=490
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Request DocumentWd 04/07/88 ad 28/06/88--------- premium £ si 1963@.25=490
07 Jul 1988 PUC 2 Wd 25/05/88 ad 16/05/88--------- premium £ si 5602@.25=1400
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Request DocumentWd 25/05/88 ad 16/05/88--------- premium £ si 5602@.25=1400
29 Jun 1988 PUC 2 Wd 18/05/88 ad 06/05/88--------- premium £ si 147037@.25=36759
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Request DocumentWd 18/05/88 ad 06/05/88--------- premium £ si 147037@.25=36759
24 Jun 1988 AA Accounts made up to 31 December 1987
24 Jun 1988 363 Return made up to 31/05/88; bulk list available separately
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Request DocumentReturn made up to 31/05/88; bulk list available separately
08 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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12 May 1988 PUC 2 Wd 06/04/88 ad 22/03/88--------- premium £ si 3559@.25=889
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Request DocumentWd 06/04/88 ad 22/03/88--------- premium £ si 3559@.25=889
15 Apr 1988 PUC 2 Wd 10/03/88 ad 01/03/88--------- premium £ si 830000@.25=207500
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 10/03/88 ad 01/03/88--------- premium £ si 830000@.25=207500
17 Mar 1988 PUC 2 Wd 12/02/88 ad 01/02/88--------- premium £ si 90000@.25=22500
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Request DocumentWd 12/02/88 ad 01/02/88--------- premium £ si 90000@.25=22500
09 Mar 1988 288 Director's particulars changed
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18 Jan 1988 288 New director appointed
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Request DocumentNew director appointed
18 Jan 1988 288 Director resigned
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05 Jan 1988 PUC 2 Wd 25/11/87 ad 13/11/87--------- premium £ si 340000@.25=85000
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Request DocumentWd 25/11/87 ad 13/11/87--------- premium £ si 340000@.25=85000
04 Jan 1988 PUC 2 Wd 24/11/87 ad 12/11/87--------- £ si 161021@.25=40255
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Request DocumentWd 24/11/87 ad 12/11/87--------- £ si 161021@.25=40255
15 Dec 1987 PUC 2 Wd 19/11/87 ad 10/11/87--------- premium £ si 200000@.25=50000
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Request DocumentWd 19/11/87 ad 10/11/87--------- premium £ si 200000@.25=50000
02 Dec 1987 PUC 2 Wd 11/11/87 ad 30/10/87--------- premium £ si 2230000@.25=557500
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Request DocumentWd 11/11/87 ad 30/10/87--------- premium £ si 2230000@.25=557500
01 Dec 1987 PUC 2 Wd 09/11/87 ad 30/10/87--------- premium £ si 214696@.25=53674
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Request DocumentWd 09/11/87 ad 30/10/87--------- premium £ si 214696@.25=53674
30 Nov 1987 PUC 2 Wd 05/11/87 ad 27/10/87--------- premium £ si 6651@.25=1662
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Request DocumentWd 05/11/87 ad 27/10/87--------- premium £ si 6651@.25=1662
30 Nov 1987 PUC 2 Wd 05/11/87 ad 27/10/87--------- premium £ si 312382@.25=78095
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Request DocumentWd 05/11/87 ad 27/10/87--------- premium £ si 312382@.25=78095
15 Oct 1987 PUC 2 Wd 08/10/87 ad 29/09/87--------- premium £ si 1720@.25=430
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 08/10/87 ad 29/09/87--------- premium £ si 1720@.25=430