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MACFISH HOLDINGS LIMITED

Company number 02709755

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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)
06 Jan 2009 3.6 Receiver's abstract of receipts and payments to 22 December 2008
06 Jan 2009 405(2) Notice of ceasing to act as receiver or manager
25 Jun 2008 3.6 Receiver's abstract of receipts and payments to 17 June 2009
13 Jul 2007 3.6 Receiver's abstract of receipts and payments
31 Jul 2006 3.6 Receiver's abstract of receipts and payments
11 Jul 2005 3.6 Receiver's abstract of receipts and payments
26 Jul 2004 3.6 Receiver's abstract of receipts and payments
18 Jul 2003 3.6 Receiver's abstract of receipts and payments
11 Sep 2002 288b Director resigned
11 Sep 2002 288b Secretary resigned;director resigned
11 Sep 2002 288b Director resigned
22 Aug 2002 MISC Statement of affairs
22 Aug 2002 3.10 Administrative Receiver's report
27 Jun 2002 287 Registered office changed on 27/06/02 from: focus 31 mark road hemel hempstead industri hemel hempstead hertfordshire HP2 7BW
25 Jun 2002 405(1) Appointment of receiver/manager
15 May 2002 395 Particulars of mortgage/charge
10 May 2002 363s Return made up to 27/04/02; full list of members
14 Mar 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 30/01/02
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
14 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Mar 2002 395 Particulars of mortgage/charge
11 Feb 2002 288a New director appointed
18 Jan 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee agreement 20/12/01
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
18 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2002 288b Secretary resigned
11 Jan 2002 288a New secretary appointed