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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 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Mar 2004 419a(Scot) Dec mort/charge *
03 Dec 2003 AA Group of companies' accounts made up to 31 December 2002
30 Oct 2003 363s Return made up to 17/09/03; full list of members
26 Feb 2003 AUD Auditor's resignation
13 Nov 2002 AA Group of companies' accounts made up to 31 December 2001
11 Oct 2002 363s Return made up to 17/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
31 Oct 2001 AA Group of companies' accounts made up to 31 December 2000
16 Oct 2001 363s Return made up to 17/09/01; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
16 Oct 2001 288a New secretary appointed
10 Nov 2000 88(3) Particulars of contract relating to shares
10 Nov 2000 88(2)R Ad 09/10/00--------- £ si 350151@1=350151 £ ic 350151/700302
06 Nov 2000 363s Return made up to 17/09/00; full list of members
01 Nov 2000 AA Full group accounts made up to 31 December 1999
09 Jun 2000 MEM/ARTS Memorandum and Articles of Association
09 Jun 2000 123 Nc inc already adjusted 13/10/99
07 Apr 2000 MEM/ARTS Memorandum and Articles of Association
07 Apr 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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07 Apr 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
19 Jan 2000 MEM/ARTS Memorandum and Articles of Association
19 Jan 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
27 Oct 1999 363s Return made up to 17/09/99; full list of members
  • 363(288) ‐ Director resigned
27 Oct 1999 AA Full group accounts made up to 31 December 1998
29 Oct 1998 363s Return made up to 17/09/98; no change of members
27 Oct 1998 AA Full group accounts made up to 31 December 1997