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FISONS LIMITED

Company number 00044687

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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)
05 Sep 1994 88(2)R Ad 30/08/94--------- premium £ si 3799@.25=949 £ ic 172773537/172774486
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Request DocumentAd 30/08/94--------- premium £ si 3799@.25=949 £ ic 172773537/172774486
09 Aug 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
03 Aug 1994 88(2)R Ad 25/07/94--------- premium £ si 2598@.25=649 £ ic 172772888/172773537
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Request DocumentAd 25/07/94--------- premium £ si 2598@.25=649 £ ic 172772888/172773537
13 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
06 Jul 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
05 Jul 1994 88(2)R Ad 28/06/94--------- £ si 734@.25=183 £ ic 172772705/172772888
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Request DocumentAd 28/06/94--------- £ si 734@.25=183 £ ic 172772705/172772888
29 Jun 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
29 Jun 1994 363x Return made up to 05/06/94; full list of members
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Request DocumentReturn made up to 05/06/94; full list of members
07 Jun 1994 88(2)R Ad 31/05/94--------- premium £ si 1307@.25=326 £ ic 172772379/172772705
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Request DocumentAd 31/05/94--------- premium £ si 1307@.25=326 £ ic 172772379/172772705
24 May 1994 AA Full group accounts made up to 31 December 1993
24 May 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
11 Apr 1994 88(2)R Ad 29/03/94--------- £ si 486@.25=121 £ ic 172772258/172772379
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Request DocumentAd 29/03/94--------- £ si 486@.25=121 £ ic 172772258/172772379
06 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
10 Mar 1994 88(2)R Ad 01/03/94--------- premium £ si 1472@.25=368 £ ic 172771890/172772258
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Request DocumentAd 01/03/94--------- premium £ si 1472@.25=368 £ ic 172771890/172772258
14 Jan 1994 PROSP Listing of particulars
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07 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
07 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
06 Jan 1994 288 Director's particulars changed
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21 Dec 1993 288 New director appointed
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21 Dec 1993 288 Director resigned
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21 Dec 1993 288 Director resigned
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13 Dec 1993 88(2)R Ad 30/11/93--------- premium £ si 302@.25=75 £ ic 172771815/172771890
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Request DocumentAd 30/11/93--------- premium £ si 302@.25=75 £ ic 172771815/172771890
11 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
16 Nov 1993 PROSP Listing of particulars
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08 Nov 1993 88(2)R Ad 26/10/93--------- premium £ si 1074@.25=268 £ ic 172771547/172771815
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Request DocumentAd 26/10/93--------- premium £ si 1074@.25=268 £ ic 172771547/172771815