- Company Overview for FISKE PLC (02248663)
- Filing history for FISKE PLC (02248663)
- People for FISKE PLC (02248663)
- Charges for FISKE PLC (02248663)
- More for FISKE PLC (02248663)
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) |
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01 Oct 1992 | AA |
Full accounts made up to 29 May 1992
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Request DocumentFull accounts made up to 29 May 1992 |
22 Nov 1991 | 363b |
Return made up to 07/11/91; change of members
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Request DocumentReturn made up to 07/11/91; change of members |
06 Aug 1991 | AA |
Full accounts made up to 31 May 1991
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|
Request DocumentFull accounts made up to 31 May 1991 |
20 Nov 1990 | 363a |
Return made up to 07/11/90; no change of members
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|
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
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|
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
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|
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
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20 Jun 1988 | PUC 2 |
Wd 17/05/88 ad 25/04/88--------- premium £ si 12150@1=12150 £ ic 2/12152
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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
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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
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|
Request DocumentResolutions |
26 Apr 1988 | RESOLUTIONS |
Resolutions
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25 Apr 1988 | CERT1 | Certificate of re-registration from Unlimited to Limited |