FIELDS ASSETS LIMITED

Company number 01506230

Date	Type	Description	View / Download
04 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(15 pages)
03 Aug 2000	363s	Return made up to 27/07/00; full list of members 363(287) ‐ Registered office changed on 03/08/00	(7 pages)
01 Mar 2000	288b	Director resigned	(1 page)
20 Jan 2000	288b	Director resigned	(1 page)
22 Oct 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
24 Aug 1999	363s	Return made up to 27/07/99; full list of members	(8 pages)
08 Sep 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
26 Aug 1998	363s	Return made up to 27/07/98; full list of members	(8 pages)
10 Nov 1997	88(2)R	Ad 10/11/97--------- £ si 249900@1=249900 £ ic 100/250000	(2 pages)
02 Sep 1997	AA	Full accounts made up to 31 December 1996	(15 pages)
27 Aug 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
27 Aug 1997	123	£ nc 100/500000 19/08/97	(1 page)
06 Aug 1997	288c	Director's particulars changed	(1 page)
06 Aug 1997	363s	Return made up to 27/07/97; full list of members	(8 pages)
04 Oct 1996	288	Director's particulars changed	(1 page)
14 Aug 1996	AA	Full accounts made up to 31 December 1995	(12 pages)
01 Aug 1996	363s	Return made up to 27/07/96; no change of members	(6 pages)
04 Oct 1995	AA	Full accounts made up to 31 December 1994	(12 pages)
02 Aug 1995	363s	Return made up to 27/07/95; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(21 pages)
14 Sep 1994	288	Secretary resigned;new secretary 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 Document
25 Aug 1994	363s	Return made up to 27/07/94; 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 Document
06 Aug 1994	AA	Full accounts made up to 31 December 1993 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
31 May 1994	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
28 Oct 1993	AA	Full accounts made up to 31 December 1992 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

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