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GEORGE FISHER LIMITED

Company number 02385143

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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)
22 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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22 Aug 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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22 Aug 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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17 Aug 1989 122 S-div
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17 Aug 1989 123 £ nc 1000/310000
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16 Aug 1989 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
11 Aug 1989 395 Particulars of mortgage/charge
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09 Aug 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Aug 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
09 Aug 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
09 Aug 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
09 Aug 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
07 Aug 1989 MEM/ARTS Memorandum and Articles of Association
31 Jul 1989 CERTNM Company name changed tradpine LIMITED\certificate issued on 01/08/89
28 Jul 1989 288 Secretary resigned;new secretary appointed
28 Jul 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Jul 1989 287 Registered office changed on 28/07/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 28/07/89 from: 2 baches street london N1 6UB
25 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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17 May 1989 NEWINC Incorporation