FISH4 LIMITED

Company number 03105246

Date	Type	Description	View / Download
07 Oct 1997	363s	Return made up to 22/09/97; no change of members	(6 pages)
16 Apr 1997	288a	New secretary appointed	(2 pages)
16 Apr 1997	288b	Secretary resigned	(1 page)
09 Apr 1997	288a	New director appointed	(2 pages)
28 Feb 1997	287	Registered office changed on 28/02/97 from: 31 john street london WC1N 2QB	(1 page)
28 Feb 1997	288a	New director appointed	(2 pages)
21 Feb 1997	AA	Accounts for a dormant company made up to 29 September 1996	(4 pages)
21 Feb 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
20 Feb 1997	88(2)R	Ad 14/02/97--------- £ si 314998@1=314998 £ ic 2/315000	(2 pages)
20 Feb 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)
20 Feb 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
20 Feb 1997	123	£ nc 1000/360000 14/02/97	(1 page)
20 Feb 1997	288a	New director appointed	(2 pages)
20 Feb 1997	288a	New director appointed	(2 pages)
20 Feb 1997	288a	New director appointed	(2 pages)
20 Feb 1997	288a	New director appointed	(2 pages)
20 Feb 1997	288a	New director appointed	(2 pages)
20 Feb 1997	288b	Director resigned	(1 page)
31 Jan 1997	288c	Director's particulars changed	(1 page)
17 Oct 1996	288b	Secretary resigned	(1 page)
17 Oct 1996	288a	New secretary appointed	(2 pages)
10 Oct 1996	363s	Return made up to 22/09/96; full list of members	(7 pages)
12 Jul 1996	CERTNM	Company name changed adhunter LIMITED\certificate issued on 15/07/96	(2 pages)
25 Jun 1996	CERTNM	Company name changed footlaw 82 LIMITED\certificate issued on 26/06/96	(2 pages)
22 Jun 1996	224	Accounting reference date notified as 30/09	(1 page)