FISC LIMITED

Company number 06554171

Date	Type	Description	View / Download
11 Mar 2010	SH10	Particulars of variation of rights attached to shares	(3 pages)
11 Mar 2010	SH08	Change of share class name or designation	(2 pages)
11 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ Sect 630 ca 2006 26/02/2010	(2 pages)
11 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sec 551 ca 2006 26/02/2010	(81 pages)
11 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ Purchase of company approved 26/02/2010	(2 pages)
09 Mar 2010	AP01	Appointment of Aaron Michael Burton as a director	(3 pages)
09 Mar 2010	AP03	Appointment of Aaron Michael Burton as a secretary	(3 pages)
09 Mar 2010	TM01	Termination of appointment of Deborah Smith as a director	(2 pages)
09 Mar 2010	TM02	Termination of appointment of David Smith as a secretary	(2 pages)
27 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
05 Jan 2010	AA	Accounts for a dormant company made up to 30 April 2009	(2 pages)
14 Apr 2009	363a	Return made up to 03/04/09; full list of members	(4 pages)
18 Apr 2008	RESOLUTIONS	Resolutions RES13 ‐ Assett purchase agreement approval 04/04/2008	(2 pages)
14 Apr 2008	288a	Director appointed deborah anne smith ANNOTATION Other The address of Deborah Anne Smith, former director of fisc LIMITED, was partially-suppressed on 09/01/2020 under section 1088 of the Companies Act 2006.	(1 page)
14 Apr 2008	288a	Director and secretary appointed david gregg smith ANNOTATION Other The address of David Smith, director of fisc LIMITED, was replaced with a service address on 30/12/2019 under section 1088 of the Companies Act 2006.	(1 page)
10 Apr 2008	288b	Appointment terminated secretary secretarial appointments LIMITED	(1 page)
10 Apr 2008	288b	Appointment terminated director corporate appointments LIMITED	(1 page)
03 Apr 2008	NEWINC	Incorporation	(12 pages)