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RICHARD FIELD INVESTMENT LTD

Company number 02383356

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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)
14 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
13 Apr 1994 CERTNM Company name changed R. F. investment LIMITED\certificate issued on 14/04/94
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Request DocumentCompany name changed R. F. investment LIMITED\certificate issued on 14/04/94
07 Apr 1994 403a Declaration of satisfaction of mortgage/charge
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04 Mar 1994 288 New director appointed
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23 Dec 1993 288 Director resigned
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21 Oct 1993 288 New director appointed
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22 Sep 1993 AA Full accounts made up to 30 April 1993
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21 Jun 1993 363x Return made up to 12/05/93; full list of members
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21 Jun 1993 287 Registered office changed on 21/06/93 from: 67 westow street london SE19 3RW
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Request DocumentRegistered office changed on 21/06/93 from: 67 westow street london SE19 3RW
26 Feb 1993 395 Particulars of mortgage/charge
26 Feb 1993 SA Statement of affairs
26 Feb 1993 88(2)O Ad 13/10/92--------- £ si 50000@1
26 Jan 1993 88(2)P Ad 13/10/92--------- £ si 50000@1=50000 £ ic 74085/124085
05 Nov 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Nov 1992 123 £ nc 100000/250000 13/10/92
31 Oct 1992 AA Full accounts made up to 30 April 1992
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14 Sep 1992 288 Director resigned
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14 Sep 1992 288 Director resigned
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08 Sep 1992 288 Director resigned
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08 Sep 1992 288 Director resigned
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25 Aug 1992 CERTNM Company name changed richard field investment LIMITED\certificate issued on 26/08/92
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Request DocumentCompany name changed richard field investment LIMITED\certificate issued on 26/08/92
05 Aug 1992 AUD Auditor's resignation
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11 Jun 1992 363x Return made up to 12/05/92; full list of members
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07 Apr 1992 AA Full accounts made up to 30 April 1991
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19 Feb 1992 GEN117 Addendum to annual accounts
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Request DocumentAddendum to annual accounts