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FISTREEM INTERNATIONAL LIMITED

Company number 05136733

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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)
04 Dec 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
09 Nov 2004	MISC	Amending 123-nomc incr to £50000	View PDF Amending 123-nomc incr to £50000 - link opens in a new window - 2 pages (2 pages)
17 Sep 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Sep 2004	287	Registered office changed on 14/09/04 from: 20 new walk leicester leicestershire LE1 6TX	View PDF Registered office changed on 14/09/04 from: 20 new walk leicester leicestershire LE1 6TX - link opens in a new window - 1 page (1 page)
14 Sep 2004	225	Accounting reference date extended from 31/03/05 to 31/08/05	View PDF Accounting reference date extended from 31/03/05 to 31/08/05 - link opens in a new window - 1 page (1 page)
14 Sep 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Sep 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Sep 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Sep 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Sep 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Sep 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Sep 2004	123	Nc inc already adjusted 03/09/04	View PDF Nc inc already adjusted 03/09/04 - link opens in a new window - 1 page (1 page)
14 Sep 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Sep 2004	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)
09 Sep 2004	225	Accounting reference date shortened from 31/05/05 to 31/03/05	View PDF Accounting reference date shortened from 31/05/05 to 31/03/05 - link opens in a new window - 1 page (1 page)
07 Sep 2004	CERTNM	Company name changed no. 546 leicester LIMITED\certificate issued on 07/09/04	View PDF Company name changed no. 546 leicester LIMITED\certificate issued on 07/09/04 - link opens in a new window - 2 pages (2 pages)
25 May 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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