- Company Overview for RICHARD FIELD INVESTMENT LTD (02383356)
- Filing history for RICHARD FIELD INVESTMENT LTD (02383356)
- People for RICHARD FIELD INVESTMENT LTD (02383356)
- Charges for RICHARD FIELD INVESTMENT LTD (02383356)
- More for RICHARD FIELD INVESTMENT LTD (02383356)
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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15 Feb 1992 | 288 |
Secretary resigned;new secretary appointed
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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
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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
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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
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|
Request DocumentResolutions |
12 May 1989 | NEWINC | Incorporation |