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FISH HOLDINGS LIMITED

Company number 04232106

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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)
10 Jan 2007	363s	Return made up to 11/06/06; full list of members; amend	View PDF Return made up to 11/06/06; full list of members; amend - link opens in a new window - 10 pages (10 pages)
26 Jul 2006	AA	Group of companies' accounts made up to 30 September 2005	View PDF Group of companies' accounts made up to 30 September 2005 - link opens in a new window - 24 pages (24 pages)
27 Jun 2006	363s	Return made up to 11/06/06; full list of members	View PDF Return made up to 11/06/06; full list of members - link opens in a new window - 9 pages (9 pages)
13 Sep 2005	169	£ ic 10831/9269 29/07/05 £ sr 1562@1=1562	View PDF £ ic 10831/9269 29/07/05 £ sr 1562@1=1562 - link opens in a new window - 1 page (1 page)
20 Jun 2005	363s	Return made up to 11/06/05; full list of members	View PDF Return made up to 11/06/05; full list of members - link opens in a new window - 9 pages (9 pages)
30 Mar 2005	AA	Group of companies' accounts made up to 30 September 2004	View PDF Group of companies' accounts made up to 30 September 2004 - link opens in a new window - 24 pages (24 pages)
13 Jul 2004	363s	Return made up to 11/06/04; full list of members	View PDF Return made up to 11/06/04; full list of members - link opens in a new window - 9 pages (9 pages)
21 Apr 2004	AA	Group of companies' accounts made up to 30 September 2003	View PDF Group of companies' accounts made up to 30 September 2003 - link opens in a new window - 23 pages (23 pages)
06 Oct 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
06 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
19 Jul 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
19 Jul 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
18 Jun 2003	363s	Return made up to 11/06/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 11/06/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
20 Mar 2003	AA	Group of companies' accounts made up to 30 September 2002	View PDF Group of companies' accounts made up to 30 September 2002 - link opens in a new window - 23 pages (23 pages)
29 Jun 2002	363s	Return made up to 11/06/02; full list of members	View PDF Return made up to 11/06/02; full list of members - link opens in a new window - 9 pages (9 pages)
15 Apr 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 6 pages (6 pages)
20 Nov 2001	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
20 Nov 2001	88(2)R	Ad 28/09/01--------- £ si 10830@1=10830 £ ic 1/10831	View PDF Ad 28/09/01--------- £ si 10830@1=10830 £ ic 1/10831 - link opens in a new window - 4 pages (4 pages)
18 Oct 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
18 Oct 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
03 Oct 2001	123	£ nc 1000/12000 28/09/01	View PDF £ nc 1000/12000 28/09/01 - link opens in a new window - 1 page (1 page)
03 Oct 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
03 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
03 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
21 Sep 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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