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A.A. FISHER (HOLDINGS) LIMITED

Company number 05351022

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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)
09 Feb 2006 363a Return made up to 03/02/06; full list of members
06 Jun 2005 288a New director appointed
06 Jun 2005 288a New director appointed
06 Jun 2005 288a New director appointed
03 Jun 2005 123 Nc inc already adjusted 31/03/05
03 Jun 2005 SA Statement of affairs
03 Jun 2005 88(2)R Ad 31/03/05--------- £ si 546830@.01=5468 £ ic 1/5469
03 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div sh.sect 110 & 3 31/03/05
03 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 May 2005 MEM/ARTS Memorandum and Articles of Association
17 May 2005 122 S-div 31/03/05
17 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2005 225 Accounting reference date extended from 28/02/06 to 03/04/06
01 Mar 2005 288b Secretary resigned
01 Mar 2005 288b Director resigned
01 Mar 2005 288a New director appointed
01 Mar 2005 288a New secretary appointed
03 Feb 2005 NEWINC Incorporation