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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 Jul 1995 88(2)R Ad 27/06/95--------- £ si 9810@.25=2452 £ ic 172776176/172778628
14 Jun 1995 288 Director resigned
06 Jun 1995 88(2)R Ad 30/05/95--------- £ si 2830@.25=707 £ ic 172775469/172776176
05 Jun 1995 353a Location of register of members (non legible)
05 Jun 1995 190 Location of debenture register
30 May 1995 AUD Auditor's resignation
24 May 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
24 May 1995 AA Full group accounts made up to 31 December 1994
24 May 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
24 May 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
09 May 1995 288 Director's particulars changed
01 May 1995 88(2)R Ad 25/04/95--------- £ si 642@.05=32 £ si 394@.25=98 £ ic 172775339/172775469
27 Apr 1995 288 Secretary resigned;new secretary appointed
18 Apr 1995 288 Director's particulars changed
13 Apr 1995 288 New director appointed
30 Mar 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
27 Mar 1995 288 Director's particulars changed
08 Jan 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
08 Jan 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
05 Jan 1995 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
04 Nov 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
30 Oct 1994 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
30 Sep 1994 88(2)R Ad 27/09/94--------- premium £ si 3412@.25=853 £ ic 172774486/172775339
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 27/09/94--------- premium £ si 3412@.25=853 £ ic 172774486/172775339
15 Sep 1994 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
06 Sep 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed