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FIELD BOXMORE BEDFORD LIMITED

Company number 00137863

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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)
06 Jun 1996 395 Particulars of mortgage/charge
12 Mar 1996 395 Particulars of mortgage/charge
03 Aug 1995 363s Return made up to 03/07/95; full list of members
  • 363(288) ‐ Director's particulars changed
10 Jul 1995 AA Full accounts made up to 28 February 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Oct 1994 122 Conve 18/10/94
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Request DocumentConve 18/10/94
30 Sep 1994 MEM/ARTS Memorandum and Articles of Association
30 Sep 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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30 Sep 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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30 Sep 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
30 Sep 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
30 Sep 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
30 Sep 1994 88(2)R Ad 27/09/94--------- £ si 494000@1=494000 £ ic 23600/517600
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Request DocumentAd 27/09/94--------- £ si 494000@1=494000 £ ic 23600/517600
30 Sep 1994 122 Div 27/09/94
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30 Sep 1994 123 £ nc 35000/1000000 27/09/94
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Request Document£ nc 35000/1000000 27/09/94
28 Sep 1994 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
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Request DocumentCertificate of change of name and re-registration from Private to Public Limited Company
28 Sep 1994 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
28 Sep 1994 BS Balance Sheet
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Request DocumentBalance Sheet
28 Sep 1994 AUDR Auditor's report
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28 Sep 1994 AUDS Auditor's statement
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Request DocumentAuditor's statement
28 Sep 1994 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
28 Sep 1994 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
28 Sep 1994 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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23 Aug 1994 AA Accounts for a medium company made up to 28 February 1994
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Request DocumentAccounts for a medium company made up to 28 February 1994
15 Aug 1994 363s Return made up to 03/07/94; no change of members
  • 363(288) ‐ Director's particulars 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 DocumentReturn made up to 03/07/94; no change of members