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FISHER ALVIN HOLDINGS LIMITED

Company number 07533810

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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)
20 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Feb 2013 AR01 Annual return made up to 17 February 2013 with full list of shareholders
12 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Mar 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders
21 Dec 2011 AA01 Current accounting period extended from 29 February 2012 to 31 March 2012
08 Apr 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 102
08 Apr 2011 MEM/ARTS Memorandum and Articles of Association
08 Apr 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
23 Mar 2011 CERTNM Company name changed fisher alvin holding LIMITED\certificate issued on 23/03/11
  • RES15 ‐ Change company name resolution on 2011-03-02
11 Mar 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-03-02
11 Mar 2011 CONNOT Change of name notice
17 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)