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FISHER LEAK GROUP LIMITED

Company number 06452849

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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)
11 Mar 2008 SA Statement of affairs
11 Mar 2008 88(2) Ad 28/02/08\gbp si 5000@1=5000\gbp ic 1/5001\
11 Mar 2008 123 Nc inc already adjusted 28/02/08
11 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
24 Jan 2008 MEM/ARTS Memorandum and Articles of Association
22 Jan 2008 288b Director resigned
22 Jan 2008 288b Secretary resigned
22 Jan 2008 288a New director appointed
22 Jan 2008 288a New secretary appointed
18 Jan 2008 CERTNM Company name changed twp (newco) 48 LIMITED\certificate issued on 18/01/08
13 Dec 2007 NEWINC Incorporation