MACFISH HOLDINGS LIMITED

Company number 02709755

Date	Type	Description	View / Download
06 Jan 2009	3.6	Receiver's abstract of receipts and payments to 22 December 2008	(2 pages)
06 Jan 2009	405(2)	Notice of ceasing to act as receiver or manager	(1 page)
25 Jun 2008	3.6	Receiver's abstract of receipts and payments to 17 June 2009	(2 pages)
13 Jul 2007	3.6	Receiver's abstract of receipts and payments	(2 pages)
31 Jul 2006	3.6	Receiver's abstract of receipts and payments	(2 pages)
11 Jul 2005	3.6	Receiver's abstract of receipts and payments	(2 pages)
26 Jul 2004	3.6	Receiver's abstract of receipts and payments	(2 pages)
18 Jul 2003	3.6	Receiver's abstract of receipts and payments	(5 pages)
11 Sep 2002	288b	Director resigned	(1 page)
11 Sep 2002	288b	Secretary resigned;director resigned	(1 page)
11 Sep 2002	288b	Director resigned	(1 page)
22 Aug 2002	MISC	Statement of affairs	(2 pages)
22 Aug 2002	3.10	Administrative Receiver's report	(23 pages)
27 Jun 2002	287	Registered office changed on 27/06/02 from: focus 31 mark road hemel hempstead industri hemel hempstead hertfordshire HP2 7BW	(1 page)
25 Jun 2002	405(1)	Appointment of receiver/manager	(1 page)
15 May 2002	395	Particulars of mortgage/charge	(8 pages)
10 May 2002	363s	Return made up to 27/04/02; full list of members	(7 pages)
14 Mar 2002	RESOLUTIONS	Resolutions RES13 ‐ Agreement 30/01/02 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
14 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Mar 2002	395	Particulars of mortgage/charge	(16 pages)
11 Feb 2002	288a	New director appointed	(2 pages)
18 Jan 2002	RESOLUTIONS	Resolutions RES13 ‐ Guarantee agreement 20/12/01 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
18 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
11 Jan 2002	288b	Secretary resigned	(1 page)
11 Jan 2002	288a	New secretary appointed	(2 pages)