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FISHERS FEEDS LIMITED

Company number 01018079

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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)
02 Feb 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Jan 1998 AA Full accounts made up to 13 September 1997
05 Dec 1997 288a New director appointed
01 Oct 1997 288b Director resigned
24 Sep 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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24 Sep 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Sep 1997 88(2)R Ad 11/09/97--------- £ si 4000@1=4000 £ ic 1000/5000
24 Sep 1997 123 £ nc 1000/5000 10/09/97
28 May 1997 363s Return made up to 18/05/97; no change of members
  • 363(288) ‐ Director's particulars changed
05 Mar 1997 AA Accounts for a dormant company made up to 14 September 1996
14 Jun 1996 403a Declaration of satisfaction of mortgage/charge
29 May 1996 363s Return made up to 18/05/96; full list of members
26 Mar 1996 AA Accounts for a dormant company made up to 16 September 1995
12 Mar 1996 288 Secretary's particulars changed
20 Feb 1996 288 New director appointed
14 Feb 1996 288 Director's particulars changed
11 Feb 1996 288 New director appointed
11 Feb 1996 288 New director appointed
30 Jan 1996 288 New director appointed
28 Jan 1996 288 New director appointed
28 Jan 1996 288 New director appointed
28 Jan 1996 288 New director appointed
28 Jan 1996 288 New director appointed
18 Jan 1996 MEM/ARTS Memorandum and Articles of Association
18 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association