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FIELDPASS LIMITED

Company number 02329959

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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
26 Oct 1993 COCOMP Order of court to wind up
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentOrder of court to wind up
19 Jan 1993 AA Accounts made up to 31 March 1992
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Request DocumentAccounts made up to 31 March 1992
10 Nov 1992 363b Return made up to 18/10/92; no change of members
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Request DocumentReturn made up to 18/10/92; no change of members
11 Jun 1992 287 Registered office changed on 11/06/92 from: abacus house 68A north st romford essex RM1 1DA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 11/06/92 from: abacus house 68A north st romford essex RM1 1DA
11 Jun 1992 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
11 Jun 1992 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
14 Apr 1992 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 DocumentSecretary resigned;new secretary appointed
14 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
14 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
30 Oct 1991 363a Return made up to 18/10/91; no change of members
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Request DocumentReturn made up to 18/10/91; no change of members
26 Sep 1991 AA Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991
26 Sep 1991 88(2)R Ad 24/09/91--------- £ si 998@1=998 £ ic 2/1000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 24/09/91--------- £ si 998@1=998 £ ic 2/1000
26 Sep 1991 288 New director 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 DocumentNew director appointed
26 Sep 1991 288 New director 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 DocumentNew director appointed
26 Sep 1991 288 New director 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 DocumentNew director appointed
18 Oct 1990 AA Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990
18 Oct 1990 363 Return made up to 19/06/90; full list of members
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Request DocumentReturn made up to 19/06/90; full list of members
20 Jun 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Feb 1989 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
16 Feb 1989 287 Registered office changed on 16/02/89 from: bridge house 181 queen victoria street london EC4V 4DD
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Request DocumentRegistered office changed on 16/02/89 from: bridge house 181 queen victoria street london EC4V 4DD
20 Dec 1988 NEWINC Incorporation
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Request DocumentIncorporation