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FAIRFIELD GRAPHICS LIMITED

Company number 00267312

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
02 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
02 Feb 1994 363s Return made up to 31/12/93; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 31/12/93; change of members
07 Jan 1994 AA Full accounts made up to 2 April 1993
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Request DocumentFull accounts made up to 2 April 1993
09 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
05 Feb 1993 363b Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members
07 Dec 1992 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
07 Dec 1992 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
07 Dec 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
07 Dec 1992 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
07 Dec 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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03 Dec 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
12 Nov 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Oct 1992 287 Registered office changed on 28/10/92 from: 50,stratton street,, london., W1X 5FL
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Request DocumentRegistered office changed on 28/10/92 from: 50,stratton street,, london., W1X 5FL
28 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
28 Oct 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
19 Oct 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Aug 1992 AA Full accounts made up to 3 April 1992
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Request DocumentFull accounts made up to 3 April 1992
19 Mar 1992 288 New director appointed
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01 Feb 1992 AA Full accounts made up to 29 March 1991
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Request DocumentFull accounts made up to 29 March 1991
01 Feb 1992 363a Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members
01 Aug 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Apr 1991 288 Director resigned
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Request DocumentDirector resigned