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CHARLES FISH LIMITED

Company number 00686525

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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)
03 Jul 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Jul 1995 287 Registered office changed on 03/07/95 from: 241 walworth road, london SE17 1RL
30 Jun 1995 403a Declaration of satisfaction of mortgage/charge
23 May 1995 AA Accounts for a small company made up to 31 March 1995
10 Jan 1995 363s Return made up to 31/12/94; full list of members
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09 Aug 1994 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
04 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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04 Aug 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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04 Aug 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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04 Aug 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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17 Jan 1994 363s Return made up to 31/12/93; full list of members
  • 363(288) ‐ Director's particulars changed
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15 Sep 1993 AA Accounts for a small company made up to 31 March 1993
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14 Jan 1993 363s Return made up to 31/12/92; full list of members
  • 363(288) ‐ Director's particulars changed
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24 Aug 1992 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
14 Jan 1992 363a Return made up to 31/12/91; full list of members
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17 Sep 1991 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
17 Jan 1991 363 Return made up to 31/12/90; full list of members
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20 Aug 1990 AA Accounts for a small company made up to 31 March 1990
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21 Feb 1990 288 New director appointed
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19 Jan 1990 363 Return made up to 30/12/89; full list of members
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26 Sep 1989 AA Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989
12 Sep 1989 395 Particulars of mortgage/charge
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02 Feb 1989 AA Full accounts made up to 31 March 1988
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02 Feb 1989 363 Return made up to 25/12/88; no change of members
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08 Jan 1988 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987