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Company Name: SUSIE FISHER LIMITED

Company Type:

Limited Company

Company No:

01752458

Company Address:

SUSIE FISHER LIMITED
44 St Leonards Road
East Sheen
London
LONDON
W14 7NA


Date:

04/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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SUSIE FISHER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
325 - Location of register of directors' interests in shares etc21/06/1993325
701(b) - Notice of new accounting reference date given during the course of an accounting reference21/08/1996701(b)
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/06/1998288cCYM
AA - Annual Accounts19/11/1995AA
EEIG2 - Statement of name05/12/2000EEIG2
Statement for the amount or rate per cent of any commission payable in connection with the subscript25/04/199797
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).17/04/2001288bCYM
Mortgage Register29/07/1999ZMORT REG
288b - Notice of resignation of directors or secretaries30/10/1996288b
403a - Declaration of satisfaction in full or in part of a mortgage or charge16/10/1994403a
SRES10 - Allotment of securities - special resolution05/08/1995SRES10
Notice of increase in nominal capital21/08/1997123
Notice of striking-off action suspended15/01/2002DISS6
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/03/2004BR2
SRES11 - Disapplication of pre-emption rights - special resolution15/02/2000SRES11
685 - Declaration on application by a joint stock company for registration as a public c29/07/2000685
169(1B) - Return by a public company purchasing its own shares for holding i02/02/1995169(1B)
ERES03 - Exempt from appointment of auditor - extraordinary resolution08/06/1993ERES03
Purchase own shares - ordinary resolution01/06/2001ORES08
ORES12 - Vary share rights/names - ordinary resolution05/01/2002ORES12
2.18 - Notice of Order to deal with charged property23/12/19982.18
287CYM - Change in situation or address of Registered Office (Welsh language form)16/06/2004287CYM
SOAS(A) - Striking-off action suspended (Section 652A)29/10/2002SOAS(A)
Report of meeting approving voluntary arrangement14/06/20001.1
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/03/19971.3
RES03 - Exempt from appointment of auditor24/04/1994RES03
L64.06 - Directions to defer dissolution30/11/2003L64.06
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments20/10/19991.3(scot)
Declaration of solvency21/02/19984.25(SC)
CERT5 - Re-registration of a company from private to public01/06/2004CERT5
3.7 - Notice of Administrative Receiver's death21/07/19953.7
169A(2) - Return by a public company cancelling or selling shares fro26/05/2001169A(2)
Notice of appointment of a Receiver by the holder of a floating charge04/09/19981(scot)
OCREREG - Order of Court for re-registration03/08/1993OCREREG
Vary share rights/names - written resolution18/08/2002WRES12
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/05/2001403b
Certificate of registration of order of court and minute on reduction of share capital01/09/1995CERT18
WRES12 - Vary share rights/names - written resolution18/04/1995WRES12
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/11/20013.5
288b - Notice of resignation of directors or secretaries04/11/1995288b
4.13 - Notice to Official Receiver of winding-up order16/06/19974.13
Resolution to re-register - written resolution26/03/2005WRES02
386 - Notice of passing of resolution removing an auditor08/03/2003386
Statement by a company without share capital of particulars of a variation of members' class rights06/07/1995129(2)
ELRES - Elective resolution30/01/1994ELRES
Notice of Administration Order22/06/20002.6
CO4.2S - Court Order for notice of wind up11/05/2004CO4.2S
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/10/1995244
Resolution to re-register - special resolution19/07/1996SRES02
Certificate of constitution of creditors31/08/19933.4
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/1993ERES03
Capital/bonus issue25/11/2001RES14
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/12/2004LRESEX
4.44 - Notice of death of Voluntary Liquidator07/03/19964.44