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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)
13 Nov 2000 363s Return made up to 22/09/00; full list of members
13 Oct 2000 288a New director appointed
05 Oct 2000 288b Director resigned
05 Oct 2000 288b Director resigned
14 Sep 2000 88(2)R Ad 10/08/00--------- £ si 1312562@1=1312562 £ ic 9161113/10473675
21 Aug 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
02 Aug 2000 AA Full accounts made up to 30 September 1999
05 Jul 2000 88(2)R Ad 22/06/00--------- £ si 152169@1=152169 £ ic 9008944/9161113
26 Jun 2000 MISC 7473944 @£1 25/05/00 amending
19 Jun 2000 363s Return made up to 22/09/99; full list of members
16 Jun 2000 88(2)R Ad 25/05/00--------- £ si 7473944@1=7473944 £ ic 1535000/9008944
16 Jun 2000 123 Nc inc already adjusted 25/05/00
16 Jun 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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16 Jun 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
25 May 2000 288b Director resigned
17 May 2000 287 Registered office changed on 17/05/00 from: 26 rosebery avenue london EC1R 4SX
12 Apr 2000 288a New director appointed
13 Mar 2000 288a New secretary appointed
13 Mar 2000 288b Secretary resigned
15 Feb 2000 288a New director appointed
08 Feb 2000 288b Director resigned
08 Feb 2000 288b Director resigned
08 Feb 2000 288b Director resigned
08 Feb 2000 288a New director appointed
08 Feb 2000 288a New director appointed