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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 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
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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
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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
28 Jul 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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