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SUSIE FISHER LIMITED

Company number 01752458

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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)
09 Aug 1990 288 Secretary resigned;new secretary appointed
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 resigned;new secretary appointed
08 Aug 1990 363 Return made up to 20/12/89; full list of members
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Request DocumentReturn made up to 20/12/89; full list of members
08 Aug 1990 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
05 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
29 Mar 1990 AA Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989
06 Nov 1989 288 Director resigned
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Request DocumentDirector resigned
14 Aug 1989 287 Registered office changed on 14/08/89 from: 58 edgware way edgware middlesex HA8 8DJ
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Request DocumentRegistered office changed on 14/08/89 from: 58 edgware way edgware middlesex HA8 8DJ
23 Mar 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
23 Mar 1989 88(2) Wd 13/03/89 ad 06/01/88--------- £ si 9900@1=9900 £ ic 100/10000
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Request DocumentWd 13/03/89 ad 06/01/88--------- £ si 9900@1=9900 £ ic 100/10000
23 Mar 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
23 Mar 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
14 Feb 1989 363 Return made up to 20/12/88; full list of members
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Request DocumentReturn made up to 20/12/88; full list of members
12 Jan 1989 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
14 Jul 1988 AA Accounts for a small company made up to 31 March 1988
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Request DocumentAccounts for a small company made up to 31 March 1988
23 May 1988 AA Accounts for a small company made up to 31 March 1987
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Request DocumentAccounts for a small company made up to 31 March 1987
15 Apr 1988 288 New director appointed
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Request DocumentNew director appointed
18 Jan 1988 363 Return made up to 07/12/87; full list of members
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Request DocumentReturn made up to 07/12/87; full list of members
01 Jun 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Apr 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Mar 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Jan 1987 363 Return made up to 20/06/86; full list of members
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Request DocumentReturn made up to 20/06/86; full list of members
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
23 May 1986 AA Accounts for a small company made up to 31 March 1986
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Request DocumentAccounts for a small company made up to 31 March 1986
04 Nov 1983 CERTNM Company name changed\certificate issued on 04/11/83
13 Sep 1983 MISC Certificate of incorporation