MACFISH HOLDINGS LIMITED

Company number 02709755

Date	Type	Description	View / Download
16 May 2001	363s	Return made up to 27/04/01; full list of members	(6 pages)
14 Feb 2001	AA	Full accounts made up to 31 August 2000	(14 pages)
13 Sep 2000	AUD	Auditor's resignation	(1 page)
05 Sep 2000	288b	Director resigned	(1 page)
05 Sep 2000	288a	New director appointed	(2 pages)
04 Jul 2000	AA	Full accounts made up to 31 August 1999	(11 pages)
25 May 2000	363s	Return made up to 27/04/00; full list of members	(6 pages)
12 May 2000	288b	Secretary resigned	(1 page)
12 May 2000	288a	New secretary appointed	(2 pages)
15 Mar 2000	287	Registered office changed on 15/03/00 from: c sefton park bells hill stoke poges buckinghamshire SL2 4FG	(1 page)
07 Feb 2000	288a	New director appointed	(2 pages)
06 Feb 2000	288a	New secretary appointed	(2 pages)
06 Feb 2000	288b	Secretary resigned	(1 page)
06 Feb 2000	288b	Director resigned	(1 page)
02 Jun 1999	AA	Full accounts made up to 31 August 1998	(11 pages)
12 May 1999	363a	Return made up to 27/04/99; full list of members	(5 pages)
28 Oct 1998	288b	Director resigned	(2 pages)
27 Oct 1998	288b	Director resigned	(1 page)
27 Oct 1998	288a	New director appointed	(2 pages)
27 Oct 1998	88(2)R	Ad 28/08/98--------- £ si 489000@1=489000 £ ic 6500000/6989000	(2 pages)
22 Sep 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
22 Sep 1998	123	£ nc 6500000/7000000 27/08/98	(1 page)
18 Sep 1998	288a	New director appointed	(8 pages)
18 Sep 1998	288a	New director appointed	(2 pages)
18 Sep 1998	288a	New director appointed	(2 pages)