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FISCAL PROPERTIES LIMITED

Company number 03370610

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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)
26 Jan 1998 43(3) Application for reregistration from private to PLC
20 Jan 1998 CERTNM Company name changed fiscal holdings LIMITED\certificate issued on 20/01/98
02 Jan 1998 88(2)R Ad 01/07/97--------- £ si 199998@1=199998 £ ic 2/200000
02 Jan 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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02 Jan 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
02 Jan 1998 123 £ nc 1000/210000 30/06/97
09 Dec 1997 225 Accounting reference date shortened from 31/05/98 to 31/12/97
06 Jun 1997 MEM/ARTS Memorandum and Articles of Association
31 May 1997 288b Secretary resigned
31 May 1997 288b Director resigned
31 May 1997 287 Registered office changed on 31/05/97 from: 1 mitchell lane bristol BS1 6BU
31 May 1997 288a New secretary appointed
31 May 1997 288a New director appointed
31 May 1997 288a New director appointed
23 May 1997 CERTNM Company name changed sunsub LIMITED\certificate issued on 27/05/97
23 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 May 1997 NEWINC Incorporation