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PIC FYFIELD INVESTMENTS LIMITED

Company number 00171195

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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)
07 Dec 1994 363s Return made up to 29/11/94; full list of members
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Request DocumentReturn made up to 29/11/94; full list of members
17 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Mar 1994 AA Full accounts made up to 30 June 1993
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15 Dec 1993 363s Return made up to 29/11/93; no change of members
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Request DocumentReturn made up to 29/11/93; no change of members
12 Feb 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
30 Dec 1992 363s Return made up to 29/11/92; no change of members
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Request DocumentReturn made up to 29/11/92; no change of members
30 Nov 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Nov 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
30 Nov 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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07 Apr 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
12 Dec 1991 363x Return made up to 29/11/91; full list of members
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Request DocumentReturn made up to 29/11/91; full list of members
09 May 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
15 Mar 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
08 Jan 1991 363 Return made up to 29/11/90; full list of members
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Request DocumentReturn made up to 29/11/90; full list of members
22 Oct 1990 287 Registered office changed on 22/10/90 from: 19 hanover square london W1R 9DA
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Request DocumentRegistered office changed on 22/10/90 from: 19 hanover square london W1R 9DA
26 Sep 1990 288 Secretary resigned
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26 Sep 1990 288 Director resigned
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09 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
03 May 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
10 Jan 1990 363 Return made up to 29/11/89; full list of members
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Request DocumentReturn made up to 29/11/89; full list of members
05 Oct 1989 288 Director resigned
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05 Oct 1989 288 New director appointed
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02 May 1989 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
07 Mar 1989 363 Return made up to 30/11/88; full list of members
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Request DocumentReturn made up to 30/11/88; full list of members
09 May 1988 AA Full accounts made up to 30 June 1987
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Request DocumentFull accounts made up to 30 June 1987