FISONS OVERSEAS HOLDINGS LIMITED

Company number 00599582

Date	Type	Description	View / Download
18 Aug 1996	363a	Return made up to 10/07/96; full list of members	(6 pages)
18 Aug 1996	363(190)	Location of debenture register address changed 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
24 Jul 1996	288	Director resigned	(1 page)
24 Apr 1996	288	New secretary appointed	(1 page)
24 Apr 1996	288	Secretary resigned	(1 page)
11 Jan 1996	AUD	Auditor's resignation	(1 page)
27 Dec 1995	288	New director appointed	(3 pages)
19 Dec 1995	288	Director resigned	(2 pages)
02 Nov 1995	AA	Full accounts made up to 31 December 1994	(11 pages)
26 Jul 1995	363x	Return made up to 10/07/95; full list of members	(6 pages)
07 Jul 1995	288	Secretary resigned;new secretary appointed
12 May 1995	SA	Statement of affairs
12 May 1995	88(2)O	Ad 20/02/95--------- £ si 1000@1
20 Mar 1995	88(2)P	Ad 20/02/95--------- £ si 1000@1=1000 £ ic 1000/2000	(2 pages)
20 Mar 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
20 Mar 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
20 Mar 1995	123	£ nc 1000/2000 20/02/95	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(79 pages)
11 Nov 1994	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 Document
03 Nov 1994	AA	Full accounts made up to 31 December 1993 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
18 Jul 1994	363x	Return made up to 10/07/94; full list of members 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
05 Jan 1994	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 Document
03 Nov 1993	AA	Full accounts made up to 31 December 1992 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
16 Jul 1993	363x	Return made up to 10/07/93; full list of members 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
02 Oct 1992	AA	Full accounts made up to 31 December 1991 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