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FISHAWACK INVESTMENT LIMITED

Company number 08279611

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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)
12 Apr 2013	AP01	Appointment of Gail Flockhart as a director	View PDF Appointment of Gail Flockhart as a director - link opens in a new window - 3 pages (3 pages)
12 Apr 2013	AP01	Appointment of Mr Simon Jobson as a director	View PDF Appointment of Mr Simon Jobson as a director - link opens in a new window - 3 pages (3 pages)
12 Apr 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Apr 2013	SH02	Sub-division of shares on 28 March 2013	View PDF Sub-division of shares on 28 March 2013 - link opens in a new window - 9 pages (9 pages)
12 Apr 2013	SH01	Statement of capital following an allotment of shares on 28 March 2013 GBP 40,034	View PDF Statement of capital following an allotment of shares on 28 March 2013 GBP 40,034 - link opens in a new window - 8 pages (8 pages)
06 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 8 pages (8 pages)
04 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
01 Feb 2013	AP01	Appointment of Mr Dominic Thomas Miller as a director	View PDF Appointment of Mr Dominic Thomas Miller as a director - link opens in a new window - 2 pages (2 pages)
01 Feb 2013	TM01	Termination of appointment of Ward Hadaway Incorporations Limited as a director	View PDF Termination of appointment of Ward Hadaway Incorporations Limited as a director - link opens in a new window - 1 page (1 page)
01 Feb 2013	TM01	Termination of appointment of Colin Hewitt as a director	View PDF Termination of appointment of Colin Hewitt as a director - link opens in a new window - 1 page (1 page)
01 Feb 2013	TM02	Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary	View PDF Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary - link opens in a new window - 1 page (1 page)
01 Feb 2013	AP01	Appointment of Mr Oliver John Dennis as a director	View PDF Appointment of Mr Oliver John Dennis as a director - link opens in a new window - 2 pages (2 pages)
01 Feb 2013	AA01	Current accounting period extended from 30 November 2013 to 31 March 2014	View PDF Current accounting period extended from 30 November 2013 to 31 March 2014 - link opens in a new window - 1 page (1 page)
01 Feb 2013	AD01	Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX England on 1 February 2013	View PDF Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX England on 1 February 2013 - link opens in a new window - 1 page (1 page)
01 Feb 2013	CERTNM	Company name changed sandco 1250 LIMITED\certificate issued on 01/02/13 RES15 ‐ Change company name resolution on 2013-02-01 NM01 ‐ Change of name by resolution	View PDF Company name changed sandco 1250 LIMITED\certificate issued on 01/02/13 RES15 ‐ Change company name resolution on 2013-02-01 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
09 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)

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