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JAMES FISHER AND SONS PUBLIC LIMITED COMPANY

Company number 00211475

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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)
30 Apr 1990 88(2)R Ad 24/04/90--------- £ si 8000@.25=2000 £ ic 6054120/6056120
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 24/04/90--------- £ si 8000@.25=2000 £ ic 6054120/6056120
20 Apr 1990 288 Director resigned;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 DocumentDirector resigned;new director appointed
18 Apr 1990 88(2)R Ad 06/04/90--------- premium £ si 1264@.25=316 £ ic 6053804/6054120
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 06/04/90--------- premium £ si 1264@.25=316 £ ic 6053804/6054120
02 Apr 1990 88(2)R Ad 26/03/90--------- £ si 93408@.25=23352 £ ic 6030452/6053804
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 26/03/90--------- £ si 93408@.25=23352 £ ic 6030452/6053804
02 Apr 1990 88(2)R Ad 27/03/90--------- £ si 31372@.25=7843 £ ic 6022609/6030452
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 27/03/90--------- £ si 31372@.25=7843 £ ic 6022609/6030452
28 Mar 1990 88(2)R Ad 21/03/90--------- £ si 3162@.25=790 £ ic 6021819/6022609
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 21/03/90--------- £ si 3162@.25=790 £ ic 6021819/6022609
08 Mar 1990 88(2)R Ad 28/02/90--------- £ si 3794@.25=948 £ ic 6020871/6021819
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 28/02/90--------- £ si 3794@.25=948 £ ic 6020871/6021819
15 Nov 1989 88(2)R Ad 20/10/89--------- £ si 65256@.25=16314 £ ic 6004557/6020871
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 20/10/89--------- £ si 65256@.25=16314 £ ic 6004557/6020871
03 Nov 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary 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 DocumentResolutions
13 Oct 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
13 Oct 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
13 Oct 1989 AA Full group accounts made up to 31 December 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1988
25 Sep 1989 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
28 Jul 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
26 Jun 1989 363 Return made up to 18/05/89; bulk list available separately
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Request DocumentReturn made up to 18/05/89; bulk list available separately
24 May 1989 288 New secretary appointed
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Request DocumentNew secretary appointed
19 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
19 May 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
07 Mar 1989 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 DocumentNew director appointed
17 Jan 1989 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
05 Dec 1988 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
29 Oct 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
28 Oct 1988 PUC 2 Wd 19/10/88 ad 17/10/88--------- premium £ si 1950@.25=487 £ ic 6004070/6004557
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 19/10/88 ad 17/10/88--------- premium £ si 1950@.25=487 £ ic 6004070/6004557
27 Sep 1988 PUC 2 Wd 21/09/88 ad 31/08/88--------- premium £ si 780@.25=195 £ ic 6003875/6004070
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 21/09/88 ad 31/08/88--------- premium £ si 780@.25=195 £ ic 6003875/6004070
07 Sep 1988 PUC 2 Wd 17/08/88 ad 08/08/88--------- premium £ si 4680@.25=1170 £ ic 6002705/6003875
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 17/08/88 ad 08/08/88--------- premium £ si 4680@.25=1170 £ ic 6002705/6003875