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FIELD FIRST LIMITED

Company number 00926307

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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)
27 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
27 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
27 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
12 Aug 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
12 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
02 Apr 1992 AA Full accounts made up to 31 December 1990
05 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
01 Nov 1991 363b Return made up to 09/10/91; no change of members
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Request DocumentReturn made up to 09/10/91; no change of members
01 Nov 1991 363(287) Registered office changed on 01/11/91
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Request DocumentRegistered office changed on 01/11/91
28 Aug 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
28 Jan 1991 363a Return made up to 08/10/90; full list of members
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Request DocumentReturn made up to 08/10/90; full list of members
14 Jan 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Nov 1990 AA Accounts for a dormant company made up to 31 December 1989
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Request DocumentAccounts for a dormant company made up to 31 December 1989
29 Oct 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Oct 1990 SA Statement of affairs
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Request DocumentStatement of affairs
17 Oct 1990 88(2)O Ad 21/05/90--------- £ si 2846000@1
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Request DocumentAd 21/05/90--------- £ si 2846000@1
09 Oct 1990 88(2)P Ad 21/05/90--------- £ si 2846000@1=2846000 £ ic 19250/2865250
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Request DocumentAd 21/05/90--------- £ si 2846000@1=2846000 £ ic 19250/2865250
07 Aug 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 May 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
11 May 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
11 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
11 May 1990 123 £ nc 20000/50000000 03/05/90
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Request Document£ nc 20000/50000000 03/05/90
26 Apr 1990 CERTNM Company name changed mardon packaging machines limite d\certificate issued on 27/04/90
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Request DocumentCompany name changed mardon packaging machines limite d\certificate issued on 27/04/90
20 Apr 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Oct 1989 363 Return made up to 09/10/89; full list of members
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 09/10/89; full list of members