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FISKE FOOD INGREDIENTS LIMITED

Company number 02320221

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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)
14 Jul 1999 363s Return made up to 19/06/99; no change of members
18 Nov 1998 288b Director resigned
06 Aug 1998 AA Accounts made up to 30 April 1998
26 Jun 1998 363s Return made up to 19/06/98; full list of members
21 Jan 1998 AA Accounts made up to 30 April 1997
23 Jun 1997 363s Return made up to 19/06/97; no change of members
06 Nov 1996 AA Accounts made up to 30 April 1996
06 Nov 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Nov 1996 288a New director appointed
05 Nov 1996 288a New director appointed
05 Nov 1996 288b Director resigned
05 Nov 1996 288b Director resigned
05 Nov 1996 288b Director resigned
29 Aug 1996 363s Return made up to 19/06/96; full list of members
08 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Jun 1996 287 Registered office changed on 14/06/96 from: 64 sheen road richmond surrey TW9 1UF
05 Jun 1996 225(1) Accounting reference date shortened from 31/12 to 30/04
03 Jun 1996 288 Secretary resigned
03 Jun 1996 288 Director resigned
03 Jun 1996 288 Director resigned
03 Jun 1996 288 New secretary appointed
03 Jun 1996 288 New director appointed
03 Jun 1996 288 New director appointed
03 Jun 1996 288 New director appointed
24 Apr 1996 AA Full accounts made up to 31 December 1995