FISONS LIMITED

Company number 00044687

Date	Type	Description	View / Download
19 Dec 2000	288c	Director's particulars changed	(1 page)
24 Nov 2000	288c	Director's particulars changed	(1 page)
31 Oct 2000	AA	Full accounts made up to 31 December 1999	(21 pages)
01 Aug 2000	363s	Return made up to 05/06/00; full list of members 363(353) ‐ Location of register of members address changed	(10 pages)
22 May 2000	288a	New director appointed	(2 pages)
25 Apr 2000	288b	Director resigned	(1 page)
04 Apr 2000	288b	Director resigned	(1 page)
25 Feb 2000	288b	Secretary resigned	(1 page)
25 Feb 2000	288a	New secretary appointed	(2 pages)
17 Feb 2000	288a	New director appointed	(3 pages)
21 Jan 2000	288b	Director resigned	(1 page)
07 Jan 2000	287	Registered office changed on 07/01/00 from: rpr house,50 kings hill avenue, kings hill, west malling, kent ME19 4AH	(1 page)
22 Dec 1999	288a	New director appointed	(2 pages)
14 Oct 1999	288b	Director resigned	(1 page)
14 Oct 1999	288a	New director appointed	(5 pages)
17 Sep 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
17 Sep 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
17 Sep 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
17 Sep 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
17 Sep 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 Jul 1999	AA	Full accounts made up to 31 December 1998	(21 pages)
06 Jul 1999	363a	Return made up to 05/06/99; full list of members	(8 pages)
06 Jul 1999	190	Location of debenture register	(1 page)
29 Jul 1998	AUD	Auditor's resignation	(1 page)
27 Jul 1998	AA	Full accounts made up to 31 December 1997	(21 pages)

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