FISCHER FRANCIS TREES & WATTS UK LIMITED

Company number 00979759

Date	Type	Description	View / Download
06 Feb 1998	288b	Director resigned	(1 page)
06 Feb 1998	288a	New director appointed	(2 pages)
06 Feb 1998	288a	New director appointed	(2 pages)
23 Jan 1998	CERTNM	Company name changed abn amro carrington pembroke lim ited\certificate issued on 26/01/98	(2 pages)
14 Nov 1997	288b	Director resigned	(1 page)
21 Aug 1997	225	Accounting reference date shortened from 07/04/98 to 31/12/97	(1 page)
15 Aug 1997	288a	New director appointed	(2 pages)
15 Aug 1997	AA	Full accounts made up to 7 April 1997	(14 pages)
15 Aug 1997	363s	Return made up to 15/08/97; full list of members	(9 pages)
28 May 1997	AUD	Auditor's resignation	(1 page)
31 Oct 1996	CERTNM	Company name changed carrington pembroke LIMITED\certificate issued on 01/11/96	(2 pages)
11 Oct 1996	288b	Director resigned	(1 page)
04 Oct 1996	288	New director appointed	(2 pages)
04 Oct 1996	287	Registered office changed on 04/10/96 from: 37-41 bedford row london WC1R 4JH	(1 page)
27 Sep 1996	AA	Full group accounts made up to 7 April 1996	(20 pages)
02 Sep 1996	363s	Return made up to 15/08/96; change of members 363(288) ‐ Director's particulars changed;director resigned	(10 pages)
25 Oct 1995	AA	Full group accounts made up to 7 April 1995 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Sep 1995	363s	Return made up to 15/08/95; no change of members	(12 pages)
28 Jan 1995	AA	Full group accounts made up to 7 April 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(75 pages)
09 Aug 1994	363s	Return made up to 15/08/94; full list of members 363(287) ‐ Registered office changed on 09/08/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jun 1994	CERTNM	Company name changed john carrington & company limite d\certificate issued on 06/06/94	(2 pages)
03 Jun 1994	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
03 Jun 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jun 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document