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FISHER CONTROLS LIMITED

Company number 02737496

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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)
03 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
03 Nov 1992 288 Director resigned
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03 Nov 1992 288 Secretary resigned
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29 Oct 1992 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
29 Oct 1992 288 New director appointed
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29 Oct 1992 288 New director appointed
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29 Oct 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Oct 1992 288 Director resigned
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14 Oct 1992 287 Registered office changed on 14/10/92 from: 83 leonard street london EC2A 4QS
14 Oct 1992 123 Nc inc already adjusted 23/09/92
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Request DocumentNc inc already adjusted 23/09/92
14 Oct 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
14 Oct 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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14 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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14 Oct 1992 88(2)R Ad 02/10/92--------- £ si 198@1=198 £ ic 2/200
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Request DocumentAd 02/10/92--------- £ si 198@1=198 £ ic 2/200
02 Oct 1992 CERTNM Company name changed rollerco LIMITED\certificate issued on 02/10/92
05 Aug 1992 NEWINC Incorporation
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Request DocumentIncorporation