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FISKE PLC

Company number 02248663

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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 Oct 1992 AA Full accounts made up to 29 May 1992
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 29 May 1992
22 Nov 1991 363b Return made up to 07/11/91; 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 07/11/91; change of members
06 Aug 1991 AA Full accounts made up to 31 May 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 May 1991
20 Nov 1990 363a Return made up to 07/11/90; 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 07/11/90; no change of members
29 Oct 1990 288 New director appointed
20 Aug 1990 AA Full accounts made up to 25 May 1990
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 25 May 1990
30 Nov 1989 363 Return made up to 31/10/89; full list of members
06 Sep 1989 AA Full accounts made up to 2 June 1989
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 2 June 1989
08 Jun 1989 288 New director appointed
19 Aug 1988 88(2) Wd 18/07/88 ad 25/04/88--------- £ si 1237842@1=1237842 £ ic 12152/1249994
19 Aug 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
17 Aug 1988 MEM/ARTS Memorandum and Articles of Association
17 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Jun 1988 PUC 2 Wd 17/05/88 ad 25/04/88--------- premium £ si 12150@1=12150 £ ic 2/12152
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 17/05/88 ad 25/04/88--------- premium £ si 12150@1=12150 £ ic 2/12152
20 Jun 1988 123 £ nc 100000/1500000
26 May 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 May 1988 288 Director resigned;new director appointed
18 May 1988 287 Registered office changed on 18/05/88 from: jordan & sons LTD, jordan house, brunswick place, london, N1 6EE
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 18/05/88 from: jordan & sons LTD, jordan house, brunswick place, london, N1 6EE
18 May 1988 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
18 May 1988 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
26 Apr 1988 MAR Re-registration of Memorandum and Articles
26 Apr 1988 51 Application for reregistration from UNLTD to LTD
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Request DocumentApplication for reregistration from UNLTD to LTD
26 Apr 1988 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.
Request DocumentResolutions
26 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Apr 1988 CERT1 Certificate of re-registration from Unlimited to Limited