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FISHER LAND CONSTRUCTION LIMITED

Company number 02401510

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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 Apr 1994 CERT10 Certificate of re-registration from Public Limited Company to Private
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCertificate of re-registration from Public Limited Company to Private
22 Apr 1994 MAR Re-registration of Memorandum and Articles
22 Apr 1994 53 Application for reregistration from PLC to private
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Request DocumentApplication for reregistration from PLC to private
22 Apr 1994 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
22 Apr 1994 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.
Request DocumentResolutions
20 Jul 1993 363s Return made up to 06/07/93; change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 06/07/93; change of members
15 Jul 1993 287 Registered office changed on 15/07/93 from: 18 bedford row london, WC1R 4EJ
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Request DocumentRegistered office changed on 15/07/93 from: 18 bedford row london, WC1R 4EJ
23 Apr 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
22 Feb 1993 88(2)R Ad 30/04/92-12/11/92 £ si 32000@.5
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Request DocumentAd 30/04/92-12/11/92 £ si 32000@.5
22 Jul 1992 363s Return made up to 06/07/92; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 22/07/92
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 06/07/92; full list of members
29 May 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
13 Aug 1991 363b Return made up to 06/07/91; full list of members
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Request DocumentReturn made up to 06/07/91; full list of members
13 Aug 1991 88(2) Ad 04/05/91-13/05/91 £ si 232054@.5=116027 £ ic 81602/197629
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 04/05/91-13/05/91 £ si 232054@.5=116027 £ ic 81602/197629
13 Mar 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
13 Mar 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
18 Jan 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Jan 1991 225(1) Accounting reference date shortened from 31/03 to 30/09
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Request DocumentAccounting reference date shortened from 31/03 to 30/09
29 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
29 Oct 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Oct 1990 88(2)R Ad 11/09/90--------- £ si 163200@.5=81600 £ ic 2/81602
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Request DocumentAd 11/09/90--------- £ si 163200@.5=81600 £ ic 2/81602
19 Oct 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
19 Oct 1990 123 £ nc 50000/250000 03/09/90
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Request Document£ nc 50000/250000 03/09/90
19 Oct 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
19 Oct 1990 122 Conso 03/09/90
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Request DocumentConso 03/09/90
23 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions