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FISCHBACH (UK) LIMITED

Company number 00974737

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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)
26 Jul 2005 363a Return made up to 14/07/05; full list of members
18 Jul 2005 AA Full accounts made up to 31 December 2004
10 Sep 2004 AA Full accounts made up to 31 December 2003
12 Aug 2004 363s Return made up to 14/07/04; full list of members
03 Sep 2003 AA Accounts for a medium company made up to 31 December 2002
14 Jul 2003 363s Return made up to 14/07/03; full list of members
11 Feb 2003 288a New director appointed
08 Sep 2002 AA Accounts for a medium company made up to 31 December 2001
19 Jul 2002 363s Return made up to 14/07/02; full list of members
25 Jun 2002 169 £ ic 380000/285000 27/05/02 £ sr 95000@1=95000
15 Jun 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jun 2002 288a New secretary appointed
14 Jun 2002 288b Secretary resigned;director resigned
24 Oct 2001 AA Accounts for a medium company made up to 31 December 2000
01 Aug 2001 363s Return made up to 14/07/01; full list of members
25 Oct 2000 AA Accounts for a medium company made up to 31 December 1999
24 Jul 2000 363s Return made up to 14/07/00; full list of members
26 Oct 1999 AA Accounts for a medium company made up to 31 December 1998
26 Jul 1999 363s Return made up to 17/07/99; no change of members
12 Oct 1998 AA Accounts for a medium company made up to 31 December 1997
07 Oct 1998 288a 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 DocumentNew director appointed
07 Oct 1998 288a 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 DocumentNew director appointed
03 Aug 1998 363s Return made up to 17/07/98; full list of members
23 Oct 1997 AA Accounts for a medium company made up to 31 December 1996