- Company Overview for MACFISH HOLDINGS LIMITED (02709755)
- Filing history for MACFISH HOLDINGS LIMITED (02709755)
- People for MACFISH HOLDINGS LIMITED (02709755)
- Charges for MACFISH HOLDINGS LIMITED (02709755)
- Insolvency for MACFISH HOLDINGS LIMITED (02709755)
- More for MACFISH HOLDINGS LIMITED (02709755)
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) |
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13 Jun 1994 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
10 Jun 1994 | 288 | New director appointed | |
10 Jun 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
10 Jun 1994 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
10 Jun 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
10 Jun 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
10 Jun 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
20 May 1994 | AA | Full group accounts made up to 31 December 1993 | |
20 May 1994 | 363s |
Return made up to 27/04/94; change of members
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Request DocumentReturn made up to 27/04/94; change of members |
09 Jan 1994 | 287 | Registered office changed on 09/01/94 from: 44/45 chancery lane london WC2A 1JB | |
12 Dec 1993 | 288 | Secretary resigned;new secretary appointed | |
08 Jul 1993 | AA | Full accounts made up to 10 September 1992 | |
25 May 1993 | 363x | Return made up to 27/04/93; full list of members | |
25 May 1993 | 288 | Director resigned;new director appointed | |
26 Feb 1993 | 288 | Director resigned;new director appointed | |
05 Nov 1992 | 225(1) | Accounting reference date extended from 10/09 to 31/12 | |
28 Oct 1992 | 288 | Director resigned;new director appointed | |
28 Oct 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
16 Oct 1992 | 225(1) | Accounting reference date shortened from 31/12 to 10/09 | |
06 Oct 1992 | MEM/ARTS | Memorandum and Articles of Association | |
29 Sep 1992 | MEM/ARTS | Memorandum and Articles of Association | |
29 Sep 1992 | 88(2)R | Ad 11/09/92--------- £ si 2499998@1=2499998 £ ic 2/2500000 | |
29 Sep 1992 | 123 | Nc inc already adjusted 11/09/92 | |
29 Sep 1992 | RESOLUTIONS |
Resolutions
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29 Sep 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |