FISHER HARRISON LIMITED

Company number 02552715

Date	Type	Description	View / Download
10 Nov 2000	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Oct 2000	288b	Director resigned	(1 page)
29 Jun 2000	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
29 Jun 2000	MAR	Re-registration of Memorandum and Articles	(11 pages)
29 Jun 2000	53	Application for reregistration from PLC to private	(1 page)
29 Jun 2000	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 Document
29 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
27 Apr 2000	AA	Full accounts made up to 30 June 1999	(14 pages)
03 Dec 1999	288a	New secretary appointed	(2 pages)
19 Nov 1999	288b	Secretary resigned	(1 page)
19 Nov 1999	363s	Return made up to 22/10/99; full list of members	(6 pages)
19 Nov 1999	363(288)	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Nov 1999	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Nov 1999	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Jan 1999	AA	Full accounts made up to 30 June 1998	(14 pages)
12 Jan 1999	395	Particulars of mortgage/charge	(4 pages)
23 Oct 1998	363s	Return made up to 22/10/98; full list of members	(6 pages)
23 Oct 1998	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Oct 1998	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Oct 1998	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Aug 1998	287	Registered office changed on 27/08/98 from: 28 trevor place london SW7 1LD	(1 page)
28 Jan 1998	AA	Full accounts made up to 30 June 1997	(15 pages)
02 Nov 1997	363s	Return made up to 22/10/97; no change of members	(4 pages)
29 Jan 1997	AA	Full accounts made up to 30 June 1996	(16 pages)
22 Oct 1996	363s	Return made up to 22/10/96; full list of members	(6 pages)

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