FIELDCONTROL LIMITED

Company number 00944187

Date	Type	Description	View / Download
13 Aug 1998	287	Registered office changed on 13/08/98 from: the old laundry 36 berrymede road london W4 5JD	(1 page)
07 Aug 1998	288a	New secretary appointed	(2 pages)
07 Aug 1998	288a	New director appointed	(2 pages)
07 Aug 1998	288a	New director appointed	(3 pages)
07 Aug 1998	288a	New director appointed	(3 pages)
07 Aug 1998	288b	Secretary resigned	(1 page)
07 Aug 1998	288b	Director resigned	(1 page)
07 Aug 1998	288b	Director resigned	(1 page)
07 Aug 1998	288b	Director resigned	(1 page)
31 May 1998	AA	Full accounts made up to 31 December 1997	(15 pages)
23 Feb 1998	363s	Return made up to 31/12/97; full list of members	(8 pages)
23 Feb 1998	363(288)	Secretary's particulars changed;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
10 Jun 1997	AA	Full accounts made up to 31 December 1996	(14 pages)
10 Mar 1997	363s	Return made up to 31/12/96; no change of members	(6 pages)
10 Mar 1997	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
24 May 1996	AA	Full accounts made up to 31 December 1995	(14 pages)
08 May 1996	288	New director appointed	(2 pages)
08 May 1996	288	New director appointed	(2 pages)
08 May 1996	288	New director appointed	(2 pages)
08 May 1996	288	New director appointed	(2 pages)
08 May 1996	363a	Return made up to 31/12/95; full list of members	(8 pages)
29 Dec 1995	287	Registered office changed on 29/12/95 from: 15 manchester square london W1M 6LB	(1 page)
25 May 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
27 Mar 1995	288	New director appointed	(2 pages)
22 Mar 1995	288	Director resigned