FISHAWACK HOLDINGS LIMITED

Company number 04507610

Date	Type	Description	View / Download
20 Feb 2007	169	£ ic 8037/6825 22/01/07 £ sr 1200@1=1200 £ sr 50@.25=12	(2 pages)
20 Feb 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
30 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	(4 pages)
27 Oct 2006	287	Registered office changed on 27/10/06 from: 3 royal court tatton street knutsford cheshire WA16 6EN	(1 page)
10 Aug 2006	363a	Return made up to 09/08/06; full list of members	(4 pages)
04 Feb 2006	AA	Total exemption small company accounts made up to 31 March 2005	(4 pages)
09 Aug 2005	363a	Return made up to 09/08/05; full list of members	(4 pages)
09 Aug 2005	288c	Director's particulars changed	(1 page)
07 Feb 2005	288b	Director resigned	(1 page)
26 Jan 2005	AA	Total exemption small company accounts made up to 31 March 2004	(4 pages)
02 Sep 2004	363s	Return made up to 09/08/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
01 Dec 2003	AA	Total exemption small company accounts made up to 31 March 2003	(5 pages)
19 Aug 2003	363s	Return made up to 09/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
22 Jan 2003	287	Registered office changed on 22/01/03 from: the heath clifton road runcorn cheshire WA7 4QF	(1 page)
11 Nov 2002	88(3)	Particulars of contract relating to shares	(3 pages)
11 Nov 2002	88(2)R	Ad 13/09/02--------- £ si 7998@1=7998 £ ic 39/8037	(2 pages)
11 Oct 2002	225	Accounting reference date shortened from 31/08/03 to 31/03/03	(1 page)
27 Sep 2002	88(2)R	Ad 13/09/02--------- £ si 150@.25=37 £ ic 2/39	(2 pages)
27 Sep 2002	123	Nc inc already adjusted 13/09/02	(2 pages)
27 Sep 2002	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 Document
27 Sep 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
27 Sep 2002	288a	New director appointed	(2 pages)
08 Sep 2002	288a	New secretary appointed	(2 pages)