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FISHBURN COMMUNICATIONS LIMITED

Company number 02533761

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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)
08 Apr 1991 353a Location of register of members (non legible)
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members (non legible)
19 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
31 Jan 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Jan 1991 MEM/ARTS Memorandum and Articles of Association
21 Jan 1991 CERTNM Company name changed sterngrove LIMITED\certificate issued on 22/01/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed sterngrove LIMITED\certificate issued on 22/01/91
21 Jan 1991 CERTNM Company name changed\certificate issued on 21/01/91
17 Jan 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
17 Jan 1991 88(2)R Ad 11/01/91--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 11/01/91--------- £ si 998@1=998 £ ic 2/1000
17 Jan 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
14 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
14 Jan 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
14 Jan 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Jan 1991 287 Registered office changed on 14/01/91 from: 120 east road london N1 6AA
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Request DocumentRegistered office changed on 14/01/91 from: 120 east road london N1 6AA
23 Aug 1990 NEWINC Incorporation
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Request DocumentIncorporation