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GEORGE FISCHER SALES LIMITED

Company number 00273569

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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)
15 Oct 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
01 Oct 1992 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
13 Aug 1992 88(2)R Ad 01/07/92--------- £ si 4000000@1=4000000 £ ic 2000000/6000000
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Request DocumentAd 01/07/92--------- £ si 4000000@1=4000000 £ ic 2000000/6000000
12 Aug 1992 123 Nc inc already adjusted 01/07/92
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Request DocumentNc inc already adjusted 01/07/92
12 Aug 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
12 Aug 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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29 Apr 1992 363s Return made up to 28/03/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
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Request DocumentReturn made up to 28/03/92; full list of members
30 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
05 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Jun 1991 363a Return made up to 28/03/91; no change of members
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Request DocumentReturn made up to 28/03/91; no change of members
24 Sep 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
25 May 1990 287 Registered office changed on 25/05/90 from: britannia works, 1 kempston road, bedford, MK42 9DH
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Request DocumentRegistered office changed on 25/05/90 from: britannia works, 1 kempston road, bedford, MK42 9DH
02 May 1990 363 Return made up to 28/03/90; full list of members
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Request DocumentReturn made up to 28/03/90; full list of members
15 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
23 Oct 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
11 Oct 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
11 Oct 1989 363 Return made up to 19/07/89; full list of members
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Request DocumentReturn made up to 19/07/89; full list of members
27 Jul 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Feb 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Oct 1988 AA Full group accounts made up to 31 December 1987
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Request DocumentFull group accounts made up to 31 December 1987
27 Sep 1988 363 Return made up to 19/07/88; full list of members
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Request DocumentReturn made up to 19/07/88; full list of members
22 Jul 1988 PUC 2 Wd 09/06/88 ad 09/06/88--------- £ si 1000000@1=1000000
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Request DocumentWd 09/06/88 ad 09/06/88--------- £ si 1000000@1=1000000
22 Jul 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
22 Jul 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
22 Jul 1988 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
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Request DocumentResolutions