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FISHERS HOLDINGS LIMITED

Company number SC089382

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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)
30 Oct 2006 AA Full accounts made up to 31 December 2005
17 Oct 2006 363s Return made up to 17/09/06; full list of members
25 Oct 2005 AA Full accounts made up to 31 December 2004
06 Oct 2005 363s Return made up to 17/09/05; full list of members
22 Oct 2004 AA Group of companies' accounts made up to 31 December 2003
18 Oct 2004 363s Return made up to 17/09/04; full list of members
16 Apr 2004 466(Scot) Alterations to a floating charge
08 Apr 2004 410(Scot) Partic of mort/charge *
08 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Fin assistance executed 26/03/04
08 Apr 2004 155(6)b Declaration of assistance for shares acquisition
08 Apr 2004 155(6)b Declaration of assistance for shares acquisition
08 Apr 2004 155(6)b Declaration of assistance for shares acquisition
08 Apr 2004 155(6)b Declaration of assistance for shares acquisition
08 Apr 2004 155(6)a Declaration of assistance for shares acquisition
02 Apr 2004 AUD Auditor's resignation
02 Apr 2004 288a New director appointed
02 Apr 2004 288a New director appointed
02 Apr 2004 288a New secretary appointed;new director appointed
02 Apr 2004 288b Secretary resigned
02 Apr 2004 288b Director resigned
02 Apr 2004 288b Director resigned
02 Apr 2004 288b Director resigned
30 Mar 2004 466(Scot) Alterations to a floating charge
30 Mar 2004 410(Scot) Partic of mort/charge *
30 Mar 2004 MEM/ARTS Memorandum and Articles of Association