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FISCHE LIMITED

Company number 04983768

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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 Dec 2007	363a	Return made up to 03/12/07; full list of members	View PDF Return made up to 03/12/07; full list of members - link opens in a new window - 3 pages (3 pages)
25 Jan 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
02 Jan 2007	363a	Return made up to 03/12/06; full list of members	View PDF Return made up to 03/12/06; full list of members - link opens in a new window - 4 pages (4 pages)
16 Oct 2006	AA	Full accounts made up to 31 March 2006	View PDF Full accounts made up to 31 March 2006 - link opens in a new window - 15 pages (15 pages)
09 Jan 2006	363s	Return made up to 03/12/05; full list of members	View PDF Return made up to 03/12/05; full list of members - link opens in a new window - 7 pages (7 pages)
28 Sep 2005	AA	Accounts made up to 31 March 2005	View PDF Accounts made up to 31 March 2005 - link opens in a new window - 1 page (1 page)
28 Sep 2005	AA	Accounts made up to 31 December 2004	View PDF Accounts made up to 31 December 2004 - link opens in a new window - 1 page (1 page)
28 Jun 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Jun 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
28 Jun 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
28 Jun 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 7 pages (7 pages)
28 Jun 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
28 Jun 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
14 Jun 2005	88(2)R	Ad 23/05/05--------- £ si 1099@1=1099 £ ic 1/1100	View PDF Ad 23/05/05--------- £ si 1099@1=1099 £ ic 1/1100 - link opens in a new window - 2 pages (2 pages)
01 Jun 2005	287	Registered office changed on 01/06/05 from: 100 fetter lane london EC4A 1BN	View PDF Registered office changed on 01/06/05 from: 100 fetter lane london EC4A 1BN - link opens in a new window - 1 page (1 page)
01 Jun 2005	225	Accounting reference date shortened from 31/12/05 to 31/03/05	View PDF Accounting reference date shortened from 31/12/05 to 31/03/05 - link opens in a new window - 1 page (1 page)
01 Jun 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
01 Jun 2005	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 - 31 pages (31 pages)
01 Jun 2005	123	£ nc 100/1100 23/05/05	View PDF £ nc 100/1100 23/05/05 - link opens in a new window - 1 page (1 page)
19 Jan 2005	363s	Return made up to 03/12/04; full list of members	View PDF Return made up to 03/12/04; full list of members - link opens in a new window - 6 pages (6 pages)
06 Feb 2004	CERTNM	Company name changed bealaw (687) LIMITED\certificate issued on 06/02/04	View PDF Company name changed bealaw (687) LIMITED\certificate issued on 06/02/04 - link opens in a new window - 2 pages (2 pages)
03 Dec 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 34 pages (34 pages)

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