MACFISH HOLDINGS LIMITED

Company number 02709755

Date	Type	Description	View / Download
11 Jun 1998	AA	Full accounts made up to 31 August 1997	(11 pages)
11 Jun 1998	288b	Director resigned	(1 page)
11 May 1998	363a	Return made up to 27/04/98; full list of members	(6 pages)
23 Mar 1998	287	Registered office changed on 23/03/98 from: "c"sefton park bells hill stoke poges bukinghamshire SL2 4HS	(1 page)
02 Jul 1997	288b	Director resigned	(1 page)
25 Jun 1997	AA	Full accounts made up to 31 August 1996	(11 pages)
16 May 1997	363a	Return made up to 27/04/97; full list of members	(7 pages)
16 May 1997	353	Location of register of members	(1 page)
17 Apr 1997	88(2)R	Ad 29/08/96--------- £ si 4000000@1=4000000 £ ic 2500000/6500000	(2 pages)
17 Apr 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
17 Apr 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
17 Apr 1997	123	£ nc 2500000/6500000 29/08/96	(1 page)
17 Sep 1996	288	Director resigned	(1 page)
28 Aug 1996	288	New director appointed	(3 pages)
07 May 1996	363x	Return made up to 27/04/96; full list of members	(7 pages)
22 Mar 1996	AA	Full accounts made up to 31 August 1995	(10 pages)
22 Dec 1995	288	Director resigned;new director appointed	(4 pages)
03 May 1995	363x	Return made up to 27/04/95; full list of members	(16 pages)
03 Apr 1995	AA	Full accounts made up to 31 August 1994	(10 pages)
01 Mar 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 Mar 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
01 Mar 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
27 Jul 1994	225(1)	Accounting reference date shortened from 31/12 to 31/08	(1 page)
01 Jul 1994	287	Registered office changed on 01/07/94 from: the quadrangle enborne court enborne road newbury berkshire RG14 6AL	(1 page)
13 Jun 1994	288	New director appointed	(12 pages)