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FISHERMAN PROPERTIES LIMITED

Company number 01202734

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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)
08 Oct 1993 AA Full group accounts made up to 30 June 1993
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Request DocumentFull group accounts made up to 30 June 1993
21 Jan 1993 AA Full group accounts made up to 30 June 1992
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Request DocumentFull group accounts made up to 30 June 1992
15 Jan 1993 288 New director appointed
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29 Sep 1992 363s Return made up to 11/09/92; no change of members
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Request DocumentReturn made up to 11/09/92; no change of members
28 Aug 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
16 Jan 1992 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
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Request DocumentCertificate of change of name and re-registration from Private to Public Limited Company
16 Jan 1992 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
16 Jan 1992 BS Balance Sheet
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Request DocumentBalance Sheet
16 Jan 1992 AUDS Auditor's statement
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16 Jan 1992 AUDR Auditor's report
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16 Jan 1992 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
16 Jan 1992 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
16 Jan 1992 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
16 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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29 Nov 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Sep 1991 363b Return made up to 21/09/91; full list of members
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Request DocumentReturn made up to 21/09/91; full list of members
11 Sep 1991 AA Accounts made up to 30 June 1991
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Request DocumentAccounts made up to 30 June 1991
17 Jul 1991 169 £ ic 100000/59596 04/06/91 £ sr 40404@1=40404
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Request Document£ ic 100000/59596 04/06/91 £ sr 40404@1=40404
26 Jun 1991 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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25 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
20 Jun 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
21 May 1991 287 Registered office changed on 21/05/91 from: southbank speen lane newbury berkshire RG13 1RW
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Request DocumentRegistered office changed on 21/05/91 from: southbank speen lane newbury berkshire RG13 1RW
05 Apr 1991 225(1) Accounting reference date extended from 31/03 to 30/06
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Request DocumentAccounting reference date extended from 31/03 to 30/06
26 Mar 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
26 Mar 1991 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge