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NANCY FISHER LIMITED

Company number 01690819

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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)
29 Aug 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
04 Aug 1998	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
21 May 1998	363s	Return made up to 03/05/98; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 03/05/98; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
04 Jan 1998	AA	Full accounts made up to 30 May 1997	View PDF Full accounts made up to 30 May 1997 - link opens in a new window - 18 pages (18 pages)
05 Nov 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
08 Jul 1997	363s	Return made up to 03/05/97; no change of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 03/05/97; no change of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 8 pages (8 pages)
22 Dec 1996	AA	Full accounts made up to 31 May 1996	View PDF Full accounts made up to 31 May 1996 - link opens in a new window - 18 pages (18 pages)
20 Aug 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Jun 1996	363s	Return made up to 03/05/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 03/05/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
02 Jan 1996	AA	Full accounts made up to 26 May 1995	View PDF Full accounts made up to 26 May 1995 - link opens in a new window - 19 pages (19 pages)
08 Nov 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Jun 1995	288	Secretary's particulars 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 DocumentSecretary's particulars changed
05 May 1995	363s	Return made up to 03/05/95; full list of members	View PDF Return made up to 03/05/95; full list of members - link opens in a new window - 6 pages (6 pages)
20 Mar 1995	AA	Accounts for a small company made up to 27 May 1994	View PDF Accounts for a small company made up to 27 May 1994 - link opens in a new window - 10 pages (10 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 135 pages (135 pages)
16 Nov 1994	CERT5	Certificate of re-registration from Private to Public Limited Company This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCertificate of re-registration from Private to Public Limited Company
16 Nov 1994	BS	Balance Sheet This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentBalance Sheet
16 Nov 1994	AUDR	Auditor's report This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAuditor's report
16 Nov 1994	43(3)e	Declaration on reregistration from private to PLC 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 on reregistration from private to PLC
16 Nov 1994	43(3)	Application for reregistration from private to PLC This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentApplication for reregistration from private to PLC
16 Nov 1994	AUDS	Auditor's statement This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAuditor's statement
16 Nov 1994	MAR	Re-registration of Memorandum and Articles This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRe-registration of Memorandum and Articles
16 Nov 1994	88(2)R	Ad 21/10/94--------- £ si 346000@.1=34600 £ ic 40400/75000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 21/10/94--------- £ si 346000@.1=34600 £ ic 40400/75000
16 Nov 1994	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares 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
16 Nov 1994	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

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