J.A. FISHER CARS LIMITED

Company number 00639507

Date	Type	Description	View / Download
23 Nov 2001	395	Particulars of mortgage/charge	(3 pages)
15 Aug 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
03 Apr 2001	363a	Return made up to 27/03/01; full list of members	(5 pages)
17 Aug 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
30 Mar 2000	363a	Return made up to 27/03/00; no change of members	(4 pages)
24 May 1999	288a	New secretary appointed	(2 pages)
16 May 1999	288b	Secretary resigned	(1 page)
16 May 1999	287	Registered office changed on 16/05/99 from: 12 great james street london WC1N 3DR	(1 page)
24 Apr 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
24 Mar 1999	363s	Return made up to 27/03/99; no change of members	(4 pages)
02 Sep 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
27 Mar 1998	363s	Return made up to 27/03/98; 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
27 May 1997	363a	Return made up to 27/03/97; full list of members	(5 pages)
15 May 1997	288a	New director appointed	(2 pages)
15 May 1997	288a	New director appointed	(2 pages)
15 May 1997	288a	New secretary appointed	(2 pages)
15 May 1997	287	Registered office changed on 15/05/97 from: 1 russell road northolt park middlesex UB5 4QR	(1 page)
15 May 1997	288b	Director resigned	(1 page)
15 May 1997	288b	Secretary resigned;director resigned	(1 page)
15 May 1997	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
15 May 1997	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(1 page)
15 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(5 pages)
02 May 1997	395	Particulars of mortgage/charge	(3 pages)
01 May 1997	395	Particulars of mortgage/charge	(3 pages)
22 Apr 1997	AA	Full accounts made up to 31 December 1996	(14 pages)