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FISKE FOOD LIMITED

Company number 01389470

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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)
21 Jan 1998 AA Full accounts made up to 30 April 1997
31 Oct 1997 363s Return made up to 29/10/97; no change of members
26 Sep 1997 288a New director appointed
12 Mar 1997 288b Director resigned
03 Mar 1997 AA Full accounts made up to 30 April 1996
04 Dec 1996 AUD Auditor's resignation
21 Nov 1996 288b Director resigned
21 Nov 1996 288b Director resigned
21 Nov 1996 288b Director resigned
21 Nov 1996 288a New director appointed
21 Nov 1996 288a New director appointed
21 Nov 1996 288a New director appointed
21 Nov 1996 363s Return made up to 29/10/96; full list of members
05 Nov 1996 288a New director appointed
05 Nov 1996 288a New director appointed
05 Nov 1996 288a New director appointed
05 Nov 1996 288b Director resigned
05 Nov 1996 288b Director resigned
05 Nov 1996 288b Director resigned
08 Jul 1996 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
14 Jun 1996 287 Registered office changed on 14/06/96 from: 64 sheen road richmond surrey TW9 1UF
05 Jun 1996 225(1) Accounting reference date shortened from 31/12 to 30/04
03 Jun 1996 288 Secretary resigned
03 Jun 1996 288 Director resigned
03 Jun 1996 288 New secretary appointed