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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)
08 Dec 1999 395 Particulars of mortgage/charge
08 Dec 1999 395 Particulars of mortgage/charge
08 Dec 1999 395 Particulars of mortgage/charge
08 Dec 1999 395 Particulars of mortgage/charge
15 Sep 1999 395 Particulars of mortgage/charge
09 Sep 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Sep 1999 123 £ nc 4045000/44898000 27/08/99
08 Sep 1999 288b Director resigned
08 Sep 1999 288a New director appointed
08 Sep 1999 288a New director appointed
08 Sep 1999 288a New director appointed
01 Sep 1999 CERTNM Company name changed fisher frozen foods LIMITED\certificate issued on 01/09/99
02 Jul 1999 AA Full accounts made up to 31 August 1998
21 Jan 1999 363a Return made up to 28/12/98; full list of members
11 Jun 1998 AA Full accounts made up to 31 August 1997
23 Mar 1998 287 Registered office changed on 23/03/98 from: "c" sefton park bells hill stoke poges buckinghamshire SL2 4HS
11 Feb 1998 363a Return made up to 28/12/97; full list of members
04 Jul 1997 AA Full accounts made up to 31 August 1996
17 Apr 1997 288b Director resigned
10 Jan 1997 363a Return made up to 28/12/96; full list of members
02 Jul 1996 AA Full accounts made up to 31 August 1995
27 Jun 1996 288 New director appointed
18 Jan 1996 363x Return made up to 28/12/95; full list of members
04 Jul 1995 AA Full accounts made up to 31 August 1994
16 Jan 1995 363x Return made up to 28/12/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/12/94; full list of members