Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

FISHER CONSTRUCTION LIMITED

Company number 02586687

Follow this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Mar 2006 AA Total exemption small company accounts made up to 30 June 2005
22 Aug 2005 288b Director resigned
22 Aug 2005 288b Director resigned
24 Mar 2005 AA Total exemption small company accounts made up to 30 June 2004
16 Mar 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2005 363s Return made up to 28/02/05; full list of members
  • 363(353) ‐ Location of register of members address changed
16 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Interim dividends 30/06/03
16 Jun 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 May 2004 288a New director appointed
07 May 2004 288a New director appointed
27 Apr 2004 AA Total exemption small company accounts made up to 30 June 2003
04 Mar 2004 363s Return made up to 28/02/04; full list of members
27 Apr 2003 AA Accounts for a small company made up to 30 June 2002
26 Mar 2003 363s Return made up to 28/02/03; full list of members
05 Mar 2002 363s Return made up to 28/02/02; full list of members
  • 363(287) ‐ Registered office changed on 05/03/02
18 Feb 2002 AA Accounts for a small company made up to 30 June 2001
05 Jul 2001 CERTNM Company name changed N. fisher & sons (wakefield) lim ited\certificate issued on 05/07/01
27 Mar 2001 363s Return made up to 28/02/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Mar 2001 AA Accounts for a small company made up to 30 June 2000
23 Feb 2001 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Feb 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
23 Feb 2001 88(2)R Ad 30/10/00--------- £ si 100@1=100 £ ic 100/200
26 May 2000 363s Return made up to 28/02/00; full list of members
06 Mar 2000 AA Accounts for a small company made up to 30 June 1999