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FISH4 LIMITED

Company number 03105246

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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)
14 Oct 2002 88(2)R Ad 25/09/02--------- £ si 1769709@1=1769709 £ ic 38076392/39846101
24 Sep 2002 88(2)R Ad 25/03/02--------- £ si 453920@1
12 Sep 2002 363s Return made up to 06/09/02; full list of members
11 Sep 2002 288a New director appointed
02 Aug 2002 AA Group of companies' accounts made up to 30 September 2001
31 Jul 2002 288b Director resigned
17 Jul 2002 AUD Auditor's resignation
24 Apr 2002 288a New director appointed
10 Apr 2002 288b Director resigned
25 Jan 2002 288a New director appointed
08 Jan 2002 288b Director resigned
28 Dec 2001 AA Full accounts made up to 30 September 2000
04 Nov 2001 88(2)R Ad 08/08/01--------- £ si 16675122@1
25 Oct 2001 SA Statement of affairs
25 Oct 2001 88(2)R Ad 30/11/00--------- £ si 10473675@1
09 Oct 2001 363s Return made up to 22/09/01; full list of members
  • 363(287) ‐ Registered office changed on 09/10/01
03 Sep 2001 123 Nc inc already adjusted 30/11/00
03 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Aug 2001 288b Director resigned
02 Aug 2001 288a New director appointed
10 May 2001 288b Secretary resigned
25 Apr 2001 288a New secretary appointed
14 Dec 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
14 Dec 2000 288b Director resigned
14 Dec 2000 288a New director appointed