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FISHERGATE PROPERTIES LIMITED

Company number 00273294

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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)
18 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Jun 1994 AA Full accounts made up to 31 December 1993
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07 Jun 1994 363s Return made up to 15/05/94; no change of members
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24 Feb 1994 AUD Auditor's resignation
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06 Sep 1993 AA Full accounts made up to 31 December 1992
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06 Jun 1993 288 New director appointed
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06 Jun 1993 363s Return made up to 15/05/93; full list of members
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06 Jun 1993 363(288) Director's particulars changed
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09 Mar 1993 288 New director appointed
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18 Jan 1993 288 Director resigned
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18 Jan 1993 288 Secretary resigned;new secretary appointed
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26 Aug 1992 395 Particulars of mortgage/charge
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28 May 1992 AA Full accounts made up to 31 December 1991
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28 May 1992 363s Return made up to 15/05/92; no change of members
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28 May 1992 363(288) Secretary's particulars changed;director's particulars changed
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04 Jun 1991 AA Full accounts made up to 31 December 1990
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04 Jun 1991 363a Return made up to 15/05/91; no change of members
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03 Oct 1990 AA Full accounts made up to 31 December 1989
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03 Oct 1990 363 Return made up to 13/05/90; full list of members
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02 Oct 1989 AA Full accounts made up to 31 December 1988
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02 Oct 1989 363 Return made up to 24/03/89; full list of members
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18 May 1989 155(6)a Declaration of assistance for shares acquisition
12 May 1989 395 Particulars of mortgage/charge
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11 May 1989 288 Director resigned
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14 Feb 1989 288 New director appointed
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