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FISCALIS MANAGEMENT LIMITED

Company number 04394330

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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)
19 Jan 2004 AA Accounts for a small company made up to 31 March 2003
21 Mar 2003 363s Return made up to 14/03/03; full list of members
  • 363(287) ‐ Registered office changed on 21/03/03
15 May 2002 88(2)R Ad 08/04/02--------- £ si 99@1=99 £ ic 1/100
15 May 2002 288b Secretary resigned;director resigned
15 May 2002 288b Director resigned
15 May 2002 288a New secretary appointed;new director appointed
15 May 2002 288a New director appointed
15 May 2002 288a New director appointed
15 May 2002 287 Registered office changed on 15/05/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
12 Apr 2002 CERTNM Company name changed knight guild LIMITED\certificate issued on 12/04/02
28 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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Request DocumentResolutions
28 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2002 123 £ nc 100/10000 23/03/02
14 Mar 2002 NEWINC Incorporation