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FISHWORKS PLC

Company number 03963073

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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 Feb 2006 395 Particulars of mortgage/charge
04 Feb 2006 395 Particulars of mortgage/charge
03 Feb 2006 SA Statement of affairs
03 Feb 2006 88(2)R Ad 23/01/06--------- £ si 300000@.01=3000 £ ic 323215/326215
25 Jan 2006 395 Particulars of mortgage/charge
22 Dec 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Nov 2005 403a Declaration of satisfaction of mortgage/charge
23 Nov 2005 403a Declaration of satisfaction of mortgage/charge
23 Nov 2005 403a Declaration of satisfaction of mortgage/charge
23 Nov 2005 403a Declaration of satisfaction of mortgage/charge
18 Jul 2005 88(2)R Ad 23/06/05--------- £ si 13333333@.01=133333 £ ic 189882/323215
18 Jul 2005 88(2)R Ad 23/06/05--------- £ si 3215266@.01=32152 £ ic 157730/189882
18 Jul 2005 88(2)R Ad 23/06/05--------- £ si 333332@.01=3333 £ ic 154397/157730
30 Jun 2005 97 Commission payable relating to shares
30 Jun 2005 97 Commission payable relating to shares
30 Jun 2005 123 Nc inc already adjusted 14/06/05
30 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Res 11- power LIMITED 14/06/05
30 Jun 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jun 2005 288c Secretary's particulars changed
16 Jun 2005 PROSP Prospectus
15 Jun 2005 AUD Auditor's resignation
15 Jun 2005 AUD Auditor's resignation