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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jul 1994 AA Full accounts made up to 31 August 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 August 1993
08 May 1994 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
23 Mar 1994 88(2)R Ad 15/02/94--------- £ si 645000@1=645000 £ ic 3400000/4045000
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 15/02/94--------- £ si 645000@1=645000 £ ic 3400000/4045000
23 Mar 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
23 Mar 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
23 Mar 1994 123 £ nc 3400000/4045000 15/02/94
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Request Document£ nc 3400000/4045000 15/02/94
14 Feb 1994 363x Return made up to 28/12/93; 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 28/12/93; full list of members
11 Feb 1994 88(2)R Ad 31/08/93--------- £ si 400000@1=400000 £ ic 3000000/3400000
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 31/08/93--------- £ si 400000@1=400000 £ ic 3000000/3400000
11 Feb 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
11 Feb 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
11 Feb 1994 123 £ nc 3000000/3400000 31/08/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 3000000/3400000 31/08/93
13 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
07 Sep 1993 287 Registered office changed on 07/09/93 from: fisher house 61 thames st windsor berks SL4 1QW
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 07/09/93 from: fisher house 61 thames st windsor berks SL4 1QW
30 Jun 1993 AA Full accounts made up to 31 August 1992
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Request DocumentFull accounts made up to 31 August 1992
21 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
14 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
14 Jan 1993 288 Director resigned;new director 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 DocumentDirector resigned;new director appointed
14 Jan 1993 363s Return made up to 28/12/92; no change 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 28/12/92; no change of members
14 Jan 1993 363(288) Director resigned
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Request DocumentDirector resigned
01 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
21 May 1992 AA Full accounts made up to 31 August 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 August 1991
23 Jan 1992 363a Return made up to 28/12/91; 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 28/12/91; full list of members
20 Aug 1991 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
07 Jun 1991 AA Accounts made up to 31 August 1990
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Request DocumentAccounts made up to 31 August 1990