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FISCHER & CO BASLOW LIMITED

Company number 05596700

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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)
30 Mar 2007 353 Location of register of members
17 Nov 2006 363s Return made up to 19/10/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 17/11/06
  • 363(353) ‐ Location of register of members address changed
10 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2005 395 Particulars of mortgage/charge
08 Dec 2005 288a New director appointed
08 Dec 2005 288a New secretary appointed;new director appointed
08 Dec 2005 288a New director appointed
07 Dec 2005 288a New director appointed
23 Nov 2005 88(2)R Ad 10/11/05--------- £ si 3@1=3 £ ic 1/4
17 Nov 2005 288b Secretary resigned
17 Nov 2005 288b Director resigned
16 Nov 2005 395 Particulars of mortgage/charge
03 Nov 2005 CERTNM Company name changed hlw 274 LIMITED\certificate issued on 03/11/05
19 Oct 2005 NEWINC Incorporation