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MILLER FISHER LIMITED

Company number 02585528

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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)
19 Apr 1996 288 New director appointed
19 Sep 1995 AA Full group accounts made up to 31 December 1994
24 Apr 1995 363s Return made up to 25/02/95; full list of members
23 Mar 1995 122 S-div 09/02/95
23 Mar 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
06 Mar 1995 122 S-div conve 13/02/95
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Request DocumentS-div conve 13/02/95
06 Mar 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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
06 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Jan 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
11 Jan 1995 123 £ nc 2470000/2495000 31/10/94
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£ nc 2470000/2495000 31/10/94
09 Jan 1995 225(1) Accounting reference date shortened from 31/03 to 31/12
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Dec 1994 AA Full group accounts made up to 31 March 1994
25 May 1994 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
25 May 1994 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
25 May 1994 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
25 May 1994 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
19 Apr 1994 288 New director appointed
15 Apr 1994 288 Secretary resigned;new secretary appointed;director resigned
16 Mar 1994 363s Return made up to 25/02/94; full list of members
10 Jan 1994 AA Full accounts made up to 31 March 1993
07 Aug 1993 395 Particulars of mortgage/charge
10 May 1993 288 Director resigned
29 Mar 1993 363s Return made up to 25/02/93; full list of members
  • 363(288) ‐ Director resigned
18 Jan 1993 AA Full group accounts made up to 31 March 1992