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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)
27 Jul 1997 363s Return made up to 17/07/97; no change of members
22 Oct 1996 AA Full accounts made up to 31 December 1995
20 Aug 1996 363s Return made up to 28/07/96; no change of members
02 Aug 1995 363s Return made up to 28/07/95; full list of members
16 May 1995 AA Accounts for a small company made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Oct 1994 AA Accounts for a medium company 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 DocumentAccounts for a medium company made up to 31 December 1993
25 Aug 1994 363s Return made up to 28/07/94; no change 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 DocumentReturn made up to 28/07/94; no change of members
20 Oct 1993 AA Accounts for a medium company 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 DocumentAccounts for a medium company made up to 31 December 1992
16 Aug 1993 363s Return made up to 28/07/93; no change 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 DocumentReturn made up to 28/07/93; no change of members
13 Oct 1992 AA Accounts for a medium company 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 DocumentAccounts for a medium company made up to 31 December 1991
30 Sep 1992 88(2)R Ad 14/07/92--------- £ si 105000@1
15 Sep 1992 363s Return made up to 28/07/92; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(353) ‐ Location of register of members 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 DocumentReturn made up to 28/07/92; full list of members
15 Sep 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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 Sep 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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 Sep 1992 123 £ nc 370000/380000 14/07/92
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Request Document£ nc 370000/380000 14/07/92
15 Sep 1992 287 Registered office changed on 15/09/92 from: edison road astmoor industrial estate runcorn cheshire WA7 1PY
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 15/09/92 from: edison road astmoor industrial estate runcorn cheshire WA7 1PY
24 Feb 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
24 Feb 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
21 Feb 1992 CERTNM Company name changed P.C.M. fischbach LIMITED\certificate issued on 24/02/92
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Request DocumentCompany name changed P.C.M. fischbach LIMITED\certificate issued on 24/02/92
18 Feb 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
02 Dec 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Sep 1991 363b Return made up to 28/07/91; full list of members
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Request DocumentReturn made up to 28/07/91; full list of members
05 Sep 1991 AA Accounts for a medium company made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a medium company made up to 31 December 1990
18 Dec 1990 363a Return made up to 08/10/90; 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 DocumentReturn made up to 08/10/90; full list of members