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FISHAWACK HOLDINGS LIMITED

Company number 04507610

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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)
20 Feb 2007 169 £ ic 8037/6825 22/01/07 £ sr 1200@1=1200 £ sr 50@.25=12
20 Feb 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
27 Oct 2006 287 Registered office changed on 27/10/06 from: 3 royal court tatton street knutsford cheshire WA16 6EN
10 Aug 2006 363a Return made up to 09/08/06; full list of members
04 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
09 Aug 2005 363a Return made up to 09/08/05; full list of members
09 Aug 2005 288c Director's particulars changed
07 Feb 2005 288b Director resigned
26 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
02 Sep 2004 363s Return made up to 09/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
01 Dec 2003 AA Total exemption small company accounts made up to 31 March 2003
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
22 Jan 2003 287 Registered office changed on 22/01/03 from: the heath clifton road runcorn cheshire WA7 4QF
11 Nov 2002 88(3) Particulars of contract relating to shares
11 Nov 2002 88(2)R Ad 13/09/02--------- £ si 7998@1=7998 £ ic 39/8037
11 Oct 2002 225 Accounting reference date shortened from 31/08/03 to 31/03/03
27 Sep 2002 88(2)R Ad 13/09/02--------- £ si 150@.25=37 £ ic 2/39
27 Sep 2002 123 Nc inc already adjusted 13/09/02
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 DocumentResolutions
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 DocumentResolutions
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 DocumentResolutions
27 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2002 288a New director appointed
08 Sep 2002 288a New secretary appointed