FAIRFIELD GRAPHICS LIMITED

Company number 00267312

Date	Type	Description	View / Download
12 Aug 1997	155(6)a	Declaration of assistance for shares acquisition	(156 pages)
13 Jul 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)
08 Jul 1997	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(2 pages)
27 Jun 1997	395	Particulars of mortgage/charge	(19 pages)
24 Jun 1997	288c	Director's particulars changed	(1 page)
19 Jun 1997	288b	Director resigned	(1 page)
17 Feb 1997	288b	Director resigned	(1 page)
10 Feb 1997	288c	Director's particulars changed	(1 page)
21 Jan 1997	363s	Return made up to 31/12/96; full list of members	(8 pages)
02 Jan 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(15 pages)
02 Jan 1997	288a	New secretary appointed;new director appointed	(2 pages)
02 Jan 1997	288b	Secretary resigned	(1 page)
02 Jan 1997	288a	New director appointed	(2 pages)
02 Jan 1997	288a	New director appointed	(2 pages)
02 Jan 1997	288a	New director appointed	(2 pages)
11 Dec 1996	AA	Full accounts made up to 30 April 1996	(14 pages)
01 Apr 1996	225(1)	Accounting reference date extended from 31/03 to 30/04	(1 page)
20 Feb 1996	363s	Return made up to 31/12/95; no change of members	(11 pages)
07 Feb 1996	AA	Full accounts made up to 31 March 1995	(14 pages)
13 Jan 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 Dec 1995	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
13 Dec 1995	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
07 Dec 1995	395	Particulars of mortgage/charge	(4 pages)
02 Feb 1995	AA	Full accounts made up to 1 April 1994 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
30 Jan 1995	363s	Return made up to 31/12/94; full list 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 Document