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FIELD BOXMORE TEWKESBURY LIMITED

Company number 02137399

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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)
03 Jul 1990 363 Return made up to 22/06/90; 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 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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/08/89; full list of members
20 Jun 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
22 May 1989 AA Accounts for a small company made up to 31 December 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1988
13 Apr 1989 MEM/ARTS Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 02/03/89 ad 20/02/89--------- premium £ si 3500@1=3500 £ ic 10000/13500
13 Mar 1989 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Mar 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Feb 1989 363 Return made up to 14/10/88; 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 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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 23/06/88 ad 04/05/88--------- £ si 500@1=500 £ ic 9500/10000
08 Jun 1988 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
06 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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