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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)
15 Feb 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
15 Feb 1992 88(2)R Ad 04/10/91--------- £ si 49085@1=49085 £ ic 25000/74085
15 Feb 1992 88(2)R Ad 15/06/89--------- £ si 998@1
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Request DocumentAd 15/06/89--------- £ si 998@1
15 Feb 1992 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
11 Nov 1991 88(3) Particulars of contract relating to shares
11 Nov 1991 88(2)O Ad 13/09/89--------- £ si 25000@1
28 Oct 1991 88(2)P Ad 13/09/89--------- £ si 25000@1
24 Oct 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
24 Oct 1991 123 £ nc 1000/100000 13/09/89
24 Oct 1991 363a Return made up to 31/07/91; change of members
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Request DocumentReturn made up to 31/07/91; change of members
30 Jun 1991 363a Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
30 Jun 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
10 Oct 1990 225(1) Accounting reference date shortened from 30/06 to 30/04
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Request DocumentAccounting reference date shortened from 30/06 to 30/04
20 Aug 1990 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
22 Feb 1990 CERTNM Company name changed R.F. asset management LTD.\certificate issued on 23/02/90
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Request DocumentCompany name changed R.F. asset management LTD.\certificate issued on 23/02/90
22 Sep 1989 288 New secretary appointed
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Request DocumentNew secretary appointed
22 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
22 Sep 1989 287 Registered office changed on 22/09/89 from: crown house 2 crown dale london SE19 3NQ
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Request DocumentRegistered office changed on 22/09/89 from: crown house 2 crown dale london SE19 3NQ
22 Sep 1989 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
27 Jun 1989 CERTNM Company name changed cropacre LIMITED\certificate issued on 28/06/89
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Request DocumentCompany name changed cropacre LIMITED\certificate issued on 28/06/89
20 Jun 1989 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
20 Jun 1989 MEM/ARTS Memorandum and Articles of Association
20 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
12 May 1989 NEWINC Incorporation