FIELD BOXMORE BEDFORD LIMITED

Company number 00137863

Date	Type	Description	View / Download
14 Apr 1998	53	Application for reregistration from PLC to private	(1 page)
14 Apr 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
11 Jan 1998	288a	New director appointed	(3 pages)
02 Jan 1998	288a	New director appointed	(3 pages)
22 Dec 1997	287	Registered office changed on 22/12/97 from: ampthill road bedford MK42 9QH	(1 page)
22 Dec 1997	288b	Director resigned	(1 page)
22 Dec 1997	288b	Director resigned	(1 page)
22 Dec 1997	288b	Director resigned	(1 page)
22 Dec 1997	288a	New secretary appointed	(2 pages)
22 Dec 1997	288a	New director appointed	(3 pages)
22 Dec 1997	288b	Director resigned	(1 page)
22 Dec 1997	288b	Secretary resigned	(1 page)
22 Dec 1997	225	Accounting reference date extended from 28/02/98 to 31/03/98	(1 page)
29 Jul 1997	363s	Return made up to 03/07/97; full list of members	(8 pages)
24 Jul 1997	AA	Full accounts made up to 28 February 1997	(23 pages)
27 Jun 1997	288a	New director appointed	(2 pages)
27 Mar 1997	288b	Director resigned	(1 page)
29 Oct 1996	288b	Director resigned	(1 page)
29 Oct 1996	288b	Director resigned	(1 page)
15 Sep 1996	AA	Full accounts made up to 29 February 1996	(24 pages)
18 Jul 1996	363s	Return made up to 03/07/96; no change of members	(7 pages)
04 Jul 1996	288	Director resigned	(1 page)
04 Jul 1996	288	New director appointed	(2 pages)
19 Jun 1996	395	Particulars of mortgage/charge	(3 pages)