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FISHPOND LIMITED

Company number 02878670

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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 Dec 1995 363s Return made up to 08/12/95; no change of members
06 Dec 1995 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
26 Jul 1995 AA Full accounts made up to 31 March 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Dec 1994 363s Return made up to 08/12/94; full list of members
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Request DocumentReturn made up to 08/12/94; full list of members
08 Dec 1994 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
22 Jun 1994 395 Particulars of mortgage/charge
25 Mar 1994 88(2)R Ad 21/03/94--------- £ si 12500@1=12500 £ ic 2/12502
25 Mar 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
25 Mar 1994 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
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25 Mar 1994 123 £ nc 2000/20000 21/03/94
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Request Document£ nc 2000/20000 21/03/94
09 Mar 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
02 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
02 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
02 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
02 Feb 1994 287 Registered office changed on 02/02/94 from: the workshops 23 theatre street london SW11 5ND
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Request DocumentRegistered office changed on 02/02/94 from: the workshops 23 theatre street london SW11 5ND
02 Feb 1994 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
20 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
20 Dec 1993 288 Secretary resigned
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Request DocumentSecretary resigned
08 Dec 1993 NEWINC Incorporation