MACFISH HOLDINGS LIMITED

Company number 02709755

Date	Type	Description	View / Download
13 Jun 1994	288	New secretary 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 Document
10 Jun 1994	288	New director appointed	(4 pages)
10 Jun 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 Document
10 Jun 1994	288	Secretary 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 Document
10 Jun 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 Document
10 Jun 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 Document
10 Jun 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 Document
20 May 1994	AA	Full group accounts made up to 31 December 1993	(23 pages)
20 May 1994	363s	Return made up to 27/04/94; change of members 363(353) ‐ Location of register of members address 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 Document
09 Jan 1994	287	Registered office changed on 09/01/94 from: 44/45 chancery lane london WC2A 1JB	(1 page)
12 Dec 1993	288	Secretary resigned;new secretary appointed	(2 pages)
08 Jul 1993	AA	Full accounts made up to 10 September 1992	(8 pages)
25 May 1993	363x	Return made up to 27/04/93; full list of members	(7 pages)
25 May 1993	288	Director resigned;new director appointed	(2 pages)
26 Feb 1993	288	Director resigned;new director appointed	(2 pages)
05 Nov 1992	225(1)	Accounting reference date extended from 10/09 to 31/12	(1 page)
28 Oct 1992	288	Director resigned;new director appointed	(8 pages)
28 Oct 1992	288	Director resigned;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 Document
16 Oct 1992	225(1)	Accounting reference date shortened from 31/12 to 10/09	(1 page)
06 Oct 1992	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
29 Sep 1992	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
29 Sep 1992	88(2)R	Ad 11/09/92--------- £ si 2499998@1=2499998 £ ic 2/2500000	(2 pages)
29 Sep 1992	123	Nc inc already adjusted 11/09/92	(1 page)
29 Sep 1992	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
29 Sep 1992	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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