- Company Overview for FIELD BOXMORE TEWKESBURY LIMITED (02137399)
- Filing history for FIELD BOXMORE TEWKESBURY LIMITED (02137399)
- People for FIELD BOXMORE TEWKESBURY LIMITED (02137399)
- Charges for FIELD BOXMORE TEWKESBURY LIMITED (02137399)
- Insolvency for FIELD BOXMORE TEWKESBURY LIMITED (02137399)
- Registers for FIELD BOXMORE TEWKESBURY LIMITED (02137399)
- More for FIELD BOXMORE TEWKESBURY LIMITED (02137399)
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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03 Jul 1990 | 363 |
Return made up to 22/06/90; full list of members
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Request DocumentReturn made up to 22/06/90; full list of members |
12 May 1990 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
14 Sep 1989 | 363 |
Return made up to 16/08/89; full list of members
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|
Request DocumentReturn made up to 16/08/89; full list of members |
20 Jun 1989 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
22 May 1989 | AA |
Accounts for a small company made up to 31 December 1988
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Request DocumentAccounts for a small company made up to 31 December 1988 |
13 Apr 1989 | MEM/ARTS |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
13 Mar 1989 | 123 |
Nc inc already adjusted
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Request DocumentNc inc already adjusted |
13 Mar 1989 | 122 |
Conve
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Request DocumentConve |
13 Mar 1989 | 88(2) |
Wd 02/03/89 ad 20/02/89--------- premium £ si 3500@1=3500 £ ic 10000/13500
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Request DocumentWd 02/03/89 ad 20/02/89--------- premium £ si 3500@1=3500 £ ic 10000/13500 |
13 Mar 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
13 Mar 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
13 Mar 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
06 Feb 1989 | 363 |
Return made up to 14/10/88; full list of members
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Request DocumentReturn made up to 14/10/88; full list of members |
26 Jan 1989 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
11 Aug 1988 | PUC 2 |
Wd 23/06/88 ad 04/05/88--------- £ si 500@1=500 £ ic 9500/10000
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Request DocumentWd 23/06/88 ad 04/05/88--------- £ si 500@1=500 £ ic 9500/10000 |
08 Jun 1988 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
23 Feb 1988 | 287 |
Registered office changed on 23/02/88 from: maybrook house queensway halesowen
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Request DocumentRegistered office changed on 23/02/88 from: maybrook house queensway halesowen |
13 Feb 1988 | PUC 5 |
Wd 11/02/88 pd 15/01/88--------- £ si 2@1
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Request DocumentWd 11/02/88 pd 15/01/88--------- £ si 2@1 |
13 Feb 1988 | PUC 2 |
Wd 11/02/88 ad 15/01/88--------- £ si 9500@1=9500 £ ic 2/9502
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Request DocumentWd 11/02/88 ad 15/01/88--------- £ si 9500@1=9500 £ ic 2/9502 |
08 Oct 1987 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
06 Oct 1987 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
05 Oct 1987 | 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 |
05 Oct 1987 | 287 |
Registered office changed on 05/10/87 from: 50 lincolns inn fields london
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Request DocumentRegistered office changed on 05/10/87 from: 50 lincolns inn fields london |
14 Jul 1987 | CERTNM |
Company name changed blankcourt LIMITED\certificate issued on 15/07/87
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Request DocumentCompany name changed blankcourt LIMITED\certificate issued on 15/07/87 |
14 Jul 1987 | CERTNM | Company name changed\certificate issued on 14/07/87 |