FIELD REALISATION LIMITED

Company number 01174146

Date	Type	Description	View / Download
04 Jan 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
04 Jan 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
04 Jan 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
04 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
30 Oct 2001	AA	Accounts for a dormant company made up to 31 December 2000	(2 pages)
19 Oct 2001	363s	Return made up to 15/01/01; full list of members	(7 pages)
19 Oct 2001	288b	Director resigned	(1 page)
04 Oct 2001	395	Particulars of mortgage/charge	(3 pages)
02 Oct 2001	288a	New director appointed	(2 pages)
23 Aug 2001	CERTNM	Company name changed L.H. refrigeration services limi ted\certificate issued on 23/08/01	(3 pages)
06 Oct 2000	AA	Accounts for a dormant company made up to 31 December 1999	(2 pages)
21 Jan 2000	363s	Return made up to 15/01/00; full list of members	(7 pages)
02 Nov 1999	288b	Secretary resigned;director resigned	(1 page)
13 Sep 1999	AA	Accounts for a dormant company made up to 31 December 1998	(2 pages)
10 Mar 1999	288a	New secretary appointed;new director appointed	(2 pages)
23 Feb 1999	363s	Return made up to 15/01/99; full list of members	(6 pages)
17 Jun 1998	AA	Accounts for a dormant company made up to 31 December 1997	(2 pages)
04 Feb 1998	363s	Return made up to 15/01/98; no change of members	(4 pages)
14 Oct 1997	AA	Accounts for a dormant company made up to 31 December 1996	(2 pages)
27 Jan 1997	363s	Return made up to 15/01/97; no change of members	(4 pages)
09 May 1996	AA	Accounts for a dormant company made up to 31 December 1995	(2 pages)
14 Mar 1996	363s	Return made up to 15/01/96; full list of members	(6 pages)
30 Oct 1995	AA	Accounts for a dormant company made up to 31 December 1994	(2 pages)
30 Oct 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
07 Mar 1995	363s	Return made up to 15/01/95; no change of members	(4 pages)

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