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FISHER SCIENTIFIC UK HOLDING COMPANY LIMITED

Company number 03947481

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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)
04 Nov 2003 AA Group of companies' accounts made up to 31 December 2002
05 Apr 2003 363s Return made up to 14/03/03; full list of members
04 Nov 2002 AA Group of companies' accounts made up to 31 December 2001
21 Mar 2002 363s Return made up to 14/03/02; full list of members
01 Feb 2002 AA Group of companies' accounts made up to 31 December 2000
31 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
18 May 2001 363s Return made up to 14/03/01; full list of members
  • 363(288) ‐ Director resigned
27 Apr 2001 395 Particulars of mortgage/charge
27 Dec 2000 288a New secretary appointed
04 Dec 2000 88(2)R Ad 24/07/00--------- £ si 1@1=1 £ ic 2/3
25 Oct 2000 225 Accounting reference date shortened from 31/03/01 to 31/12/00
25 Oct 2000 287 Registered office changed on 25/10/00 from: hill house, 1 little new street, london, EC4A 3TR
01 Aug 2000 288a New secretary appointed
26 Jul 2000 288a New director appointed
24 Jul 2000 288b Secretary resigned
24 Jul 2000 288b Director resigned
24 Jul 2000 288a New director appointed
24 Jul 2000 288a New director appointed
24 Jul 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
24 Jul 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
24 Jul 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 14/07/00
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Request DocumentResolutions
24 Jul 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 14/07/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Jul 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 14/07/00
18 Apr 2000 CERTNM Company name changed lightup LIMITED\certificate issued on 18/04/00
14 Mar 2000 NEWINC Incorporation