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FISHER OFFSHORE SERVICES LIMITED

Company number 03957263

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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)
22 Apr 2002 395 Particulars of mortgage/charge
22 Apr 2002 395 Particulars of mortgage/charge
10 Apr 2002 363s Return made up to 27/03/02; full list of members
02 Mar 2002 395 Particulars of mortgage/charge
02 Mar 2002 395 Particulars of mortgage/charge
08 Jan 2002 288a New director appointed
07 Jan 2002 288b Director resigned
20 Nov 2001 395 Particulars of mortgage/charge
02 Nov 2001 AA Full accounts made up to 31 December 2000
14 Apr 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Apr 2001 363s Return made up to 27/03/01; full list of members
21 Mar 2001 395 Particulars of mortgage/charge
21 Mar 2001 395 Particulars of mortgage/charge
21 Mar 2001 395 Particulars of mortgage/charge
21 Mar 2001 395 Particulars of mortgage/charge
01 Sep 2000 225 Accounting reference date shortened from 31/03/01 to 31/12/00
22 Aug 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
22 Aug 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
22 Aug 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Aug 2000 88(2)R Ad 17/08/00--------- £ si 99998@1=99998 £ ic 2/100000
22 Aug 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
22 Aug 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
22 Aug 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
22 Aug 2000 123 £ nc 1000/100000 15/08/00
21 Aug 2000 288a New director appointed