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COLLEGE FIELDS MANAGEMENT COMPANY LIMITED

Company number 02444094

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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)
22 Dec 1992 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
21 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
30 Nov 1992 88(2)R Ad 06/07/92--------- £ si 2@10
30 Nov 1992 363s Return made up to 17/11/92; full list of members
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Request DocumentReturn made up to 17/11/92; full list of members
06 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
27 Jul 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Jun 1992 363b Return made up to 17/11/91; full list of members
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Request DocumentReturn made up to 17/11/91; full list of members
11 Nov 1991 AA Full accounts made up to 31 December 1990
27 Feb 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Jun 1990 88(2)R Ad 25/05/90--------- £ si 1@10=10 £ ic 30/40
30 Mar 1990 88(2)R Ad 28/02/90--------- £ si 1@10=10 £ ic 20/30
28 Feb 1990 CERTNM Company name changed intercede 755 LIMITED\certificate issued on 27/02/90
29 Jan 1990 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
29 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Jan 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
29 Jan 1990 288 Director resigned;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 DocumentDirector resigned;new director appointed
29 Jan 1990 287 Registered office changed on 29/01/90 from: invernesk house 1 aldwych london WC2R 0HF
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Request DocumentRegistered office changed on 29/01/90 from: invernesk house 1 aldwych london WC2R 0HF
29 Jan 1990 122 Conso 15/01/90
29 Jan 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
29 Jan 1990 123 £ nc 100/160 15/01/90
29 Jan 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
26 Jan 1990 88(2)R Ad 15/01/90--------- £ si 18@1=18 £ ic 2/20
17 Nov 1989 NEWINC Incorporation