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FISHER FOODS LIMITED

Company number 01754096

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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)
28 May 2002 405(1) Appointment of receiver/manager
16 May 2002 288b Director resigned
15 May 2002 395 Particulars of mortgage/charge
15 May 2002 395 Particulars of mortgage/charge
02 May 2002 288a New director appointed
11 Apr 2002 288a New director appointed
14 Mar 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 30/01/02
11 Mar 2002 395 Particulars of mortgage/charge
29 Jan 2002 403a Declaration of satisfaction of mortgage/charge
29 Jan 2002 403a Declaration of satisfaction of mortgage/charge
29 Jan 2002 403a Declaration of satisfaction of mortgage/charge
29 Jan 2002 403a Declaration of satisfaction of mortgage/charge
29 Jan 2002 403a Declaration of satisfaction of mortgage/charge
27 Jan 2002 288a New director appointed
18 Jan 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee agreement 20/12/01
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18 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2002 363a Return made up to 28/12/01; full list of members
28 Dec 2001 288b Secretary resigned
28 Dec 2001 288a New secretary appointed
05 Sep 2001 288b Director resigned
05 Sep 2001 288b Director resigned
09 Aug 2001 395 Particulars of mortgage/charge
09 Aug 2001 288c Director's particulars changed
17 Mar 2001 395 Particulars of mortgage/charge
15 Mar 2001 288a New director appointed