FISC HEALTHCARE LIMITED

Company number 07545521

Date	Type	Description	View / Download
02 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
14 May 2014	AP01	Appointment of Ms Leanne Fishwick as a director	(2 pages)
14 May 2014	AP01	Appointment of Ms Amie Fishwick as a director	(2 pages)
14 May 2014	AP01	Appointment of Mr Lance Fishwick as a director	(2 pages)
14 May 2014	AP01	Appointment of Mr Joel Fishwick as a director	(2 pages)
04 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 200	(4 pages)
09 Dec 2013	AA	Total exemption small company accounts made up to 30 April 2013	(7 pages)
12 Mar 2013	AA01	Current accounting period extended from 28 February 2013 to 30 April 2013	(1 page)
11 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(4 pages)
11 Mar 2013	AD01	Registered office address changed from 9 Victoria Road Fulwood Preston Lancashire PR2 8ND England on 11 March 2013	(1 page)
28 Nov 2012	AA	Total exemption small company accounts made up to 29 February 2012	(4 pages)
09 Oct 2012	CERTNM	Company name changed fisc healthcare LIMITED\certificate issued on 09/10/12 RES15 ‐ Change company name resolution on 2012-09-26	(2 pages)
09 Oct 2012	CONNOT	Change of name notice	(2 pages)
03 Apr 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	(4 pages)
03 Apr 2012	CH01	Director's details changed for Mr Edward Fishwick on 27 February 2012	(2 pages)
03 Apr 2012	CH01	Director's details changed for Mrs Deborah Fishwick on 27 February 2012	(2 pages)
03 Apr 2012	CH01	Director's details changed for Mr Daniel Fishwick on 27 February 2012	(2 pages)
03 Apr 2012	CH01	Director's details changed for Mrs Jenny Fishwick on 27 February 2012	(2 pages)
28 Feb 2011	NEWINC	Incorporation	(26 pages)

Previous

• 1
• 2
• 3