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FISONS OVERSEAS HOLDINGS LIMITED

Company number 00599582

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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)
29 Jul 1999 363a Return made up to 10/07/99; no change of members
15 Jul 1999 AA Full accounts made up to 31 December 1998
09 Sep 1998 363a Return made up to 10/07/98; full list of members
29 Jul 1998 AUD Auditor's resignation
27 Jul 1998 AA Full accounts made up to 31 December 1997
11 Jan 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jan 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jan 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jan 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jan 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Dec 1997 288b Director resigned
03 Nov 1997 AA Full accounts made up to 31 December 1996
01 Aug 1997 363a Return made up to 10/07/97; no change of members
01 Aug 1997 288c Director's particulars changed
01 Aug 1997 288c Director's particulars changed
01 Aug 1997 288c Director's particulars changed
01 May 1997 288a New director appointed
23 Jan 1997 287 Registered office changed on 23/01/97 from: fison house princes street ipswich IP1 1QH
03 Dec 1996 288c Director's particulars changed
08 Nov 1996 288a New director appointed
01 Nov 1996 AA Full accounts made up to 31 December 1995
28 Oct 1996 288a New director appointed
28 Oct 1996 288a New director appointed
11 Oct 1996 288a New secretary appointed
11 Oct 1996 288b Secretary resigned