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FISKARS ELECTRONICS LIMITED

Company number 00659216

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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)
09 Jul 1998 288a New director appointed
09 Jul 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
01 Jun 1998 288a New secretary appointed
01 Jun 1998 287 Registered office changed on 01/06/98 from: 100 new bridge street london EC4V 6JA
24 Jul 1997 287 Registered office changed on 24/07/97 from: 20 old bailey london EC4M 7BH
24 Jul 1997 363a Return made up to 20/06/97; full list of members
30 Apr 1997 AA Full accounts made up to 30 September 1996
28 Apr 1997 288a New director appointed
28 Apr 1997 288a New director appointed
28 Apr 1997 288a New director appointed
28 Apr 1997 288a New secretary appointed
28 Apr 1997 353a Location of register of members (non legible)
28 Apr 1997 288b Director resigned
28 Apr 1997 288b Director resigned
28 Apr 1997 288b Secretary resigned
20 Oct 1996 287 Registered office changed on 20/10/96 from: 10 norwich street london EC4A 1BD
20 Oct 1996 288a New secretary appointed
20 Oct 1996 288b Secretary resigned;director resigned
27 Sep 1996 AUD Auditor's resignation
02 Jul 1996 363a Return made up to 20/06/96; full list of members
09 Jun 1996 225(1) Accounting reference date shortened from 31/12 to 30/09
23 May 1996 AA Full accounts made up to 31 December 1995
12 Oct 1995 AA Full accounts made up to 31 December 1994
29 Jun 1995 363x Return made up to 20/06/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995