- Company Overview for FIELDCONTROL LIMITED (00944187)
- Filing history for FIELDCONTROL LIMITED (00944187)
- People for FIELDCONTROL LIMITED (00944187)
- Charges for FIELDCONTROL LIMITED (00944187)
- More for FIELDCONTROL LIMITED (00944187)
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) |
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22 Mar 1995 | AA | Accounts for a small company made up to 31 December 1994 | |
21 Feb 1995 | 288 |
Secretary resigned;new secretary appointed;director resigned
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned |
09 Jan 1995 | 363s |
Return made up to 31/12/94; no change of members
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|
Request DocumentReturn made up to 31/12/94; no change of members |
09 Jan 1995 | 363(287) |
Registered office changed on 09/01/95
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|
Request DocumentRegistered office changed on 09/01/95 |
22 Jun 1994 | AA |
Accounts for a small company made up to 31 December 1993
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|
Request DocumentAccounts for a small company made up to 31 December 1993 |
26 Jan 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
26 Jan 1994 | 363s |
Return made up to 31/12/93; full list of members
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|
Request DocumentReturn made up to 31/12/93; full list of members |
26 Jan 1994 | 363(288) |
Secretary's particulars changed
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|
Request DocumentSecretary's particulars changed |
10 Nov 1993 | AA |
Accounts for a small company made up to 31 December 1992
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|
Request DocumentAccounts for a small company made up to 31 December 1992 |
21 May 1993 | 287 |
Registered office changed on 21/05/93 from: 843 finchley road london NW11 8NA
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|
Request DocumentRegistered office changed on 21/05/93 from: 843 finchley road london NW11 8NA |
21 May 1993 | 363a | Return made up to 31/12/92; change of members | |
21 May 1993 | 363a | Return made up to 31/12/91; change of members | |
03 Mar 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
02 Oct 1992 | AA |
Accounts for a small company made up to 31 December 1991
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|
Request DocumentAccounts for a small company made up to 31 December 1991 |
06 Sep 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
30 Aug 1991 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
16 Jul 1991 | 88(2)R |
Ad 24/12/90--------- £ si 99900@1=99900 £ ic 100/100000
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Request DocumentAd 24/12/90--------- £ si 99900@1=99900 £ ic 100/100000 |
04 Jul 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
04 Jul 1991 | 123 |
£ nc 100/100000 24/12/90
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Request Document£ nc 100/100000 24/12/90 |
26 Jun 1991 | AA |
Accounts for a small company made up to 31 December 1990
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|
Request DocumentAccounts for a small company made up to 31 December 1990 |
26 Jun 1991 | AA |
Accounts for a small company made up to 31 December 1989
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|
Request DocumentAccounts for a small company made up to 31 December 1989 |
14 Mar 1991 | 363a |
Return made up to 31/08/90; full list of members
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Request DocumentReturn made up to 31/08/90; full list of members |
04 Mar 1991 | 363a | Return made up to 31/08/88; change of members | |
04 Mar 1991 | 363a | Return made up to 31/08/89; no change of members | |
30 Oct 1990 | 288 |
Director resigned
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|
Request DocumentDirector resigned |