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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)
16 Nov 1994 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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16 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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31 May 1994 363s Return made up to 03/05/94; no change of members
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Request DocumentReturn made up to 03/05/94; no change of members
31 May 1994 288 Director's particulars changed
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13 Mar 1994 288 Secretary resigned;new secretary appointed
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22 Nov 1993 AA Accounts for a small company made up to 31 May 1993
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Request DocumentAccounts for a small company made up to 31 May 1993
14 May 1993 363s Return made up to 03/05/93; full list of members
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Request DocumentReturn made up to 03/05/93; full list of members
17 Feb 1993 AA Accounts for a small company made up to 31 May 1992
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Request DocumentAccounts for a small company made up to 31 May 1992
26 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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17 Sep 1992 169 £ ic 75000/40400 13/08/92 £ sr 346000@.1=34600
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Request Document£ ic 75000/40400 13/08/92 £ sr 346000@.1=34600
17 Sep 1992 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number 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.
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13 May 1992 363b Return made up to 03/05/92; no change of members
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Request DocumentReturn made up to 03/05/92; no change of members
10 Dec 1991 AA Accounts for a small company made up to 31 May 1991
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Request DocumentAccounts for a small company made up to 31 May 1991
23 May 1991 363b Return made up to 03/05/91; no change of members
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Request DocumentReturn made up to 03/05/91; no change of members
08 Apr 1991 AA Accounts for a small company made up to 1 June 1990
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Request DocumentAccounts for a small company made up to 1 June 1990
31 May 1990 363 Return made up to 03/05/90; full list of members
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Request DocumentReturn made up to 03/05/90; full list of members
21 Mar 1990 AA Accounts for a small company made up to 2 June 1989
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Request DocumentAccounts for a small company made up to 2 June 1989
24 May 1989 363 Return made up to 26/04/89; full list of members
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Request DocumentReturn made up to 26/04/89; full list of members
05 Apr 1989 AA Accounts for a small company made up to 31 May 1988
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Request DocumentAccounts for a small company made up to 31 May 1988
22 Feb 1988 AA Full accounts made up to 31 May 1987
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Request DocumentFull accounts made up to 31 May 1987
22 Feb 1988 363 Return made up to 10/02/88; full list of members
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Request DocumentReturn made up to 10/02/88; full list of members
26 Mar 1987 288 Secretary resigned;new secretary appointed;director resigned
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01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
05 Nov 1986 AA Full accounts made up to 31 May 1986
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Request DocumentFull accounts made up to 31 May 1986
28 Oct 1986 363 Return made up to 25/09/86; full list of members
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Request DocumentReturn made up to 25/09/86; full list of members