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S.H. FISKE LIMITED

Company number 01394957

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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 2004 363s Return made up to 31/01/04; full list of members
28 Jan 2004 AA Accounts for a small company made up to 31 March 2003
14 Aug 2003 288c Secretary's particulars changed;director's particulars changed
27 Jan 2003 363s Return made up to 31/01/03; full list of members
02 Dec 2002 AA Accounts for a small company made up to 31 March 2002
01 Feb 2002 363s Return made up to 31/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
07 Dec 2001 AA Accounts for a small company made up to 31 March 2001
06 Feb 2001 363s Return made up to 31/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
29 Jan 2001 AA Accounts for a small company made up to 31 March 2000
16 Jan 2001 288b Secretary resigned
16 Jan 2001 288a New director appointed
16 Jan 2001 288a New secretary appointed;new director appointed
16 Jan 2001 288a New director appointed
27 Jan 2000 363s Return made up to 31/01/00; full list of members
  • 363(287) ‐ Registered office changed on 27/01/00
08 Nov 1999 AA Accounts for a small company made up to 31 March 1999
24 Jan 1999 363s Return made up to 31/01/99; full list of members
24 Jun 1998 AA Accounts for a small company made up to 31 March 1998
13 Mar 1998 288b Director resigned
12 Mar 1998 363s Return made up to 31/01/98; full list of members
  • 363(288) ‐ Director resigned
13 Nov 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
13 Nov 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
13 Nov 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
13 Nov 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Nov 1997 123 £ nc 10000/30000 30/06/97
08 Aug 1997 AA Accounts for a small company made up to 31 March 1997