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FAIRFIELD RENTS LIMITED

Company number 02563991

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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 Feb 1995 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1994
17 Jan 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
17 Jan 1995 123 £ nc 1000/250000 30/12/94
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Request Document£ nc 1000/250000 30/12/94
08 Jan 1995 363s Return made up to 30/11/94; no change of members
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Request DocumentReturn made up to 30/11/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
16 Feb 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
13 Feb 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
27 Jan 1994 363s Return made up to 30/11/93; full list of members
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Request DocumentReturn made up to 30/11/93; full list of members
25 Nov 1993 287 Registered office changed on 25/11/93 from: krisam house 9 acacia grove new malden surrey KT3 3BJ
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Request DocumentRegistered office changed on 25/11/93 from: krisam house 9 acacia grove new malden surrey KT3 3BJ
04 Oct 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
04 Oct 1993 AA Full accounts made up to 30 November 1991
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Request DocumentFull accounts made up to 30 November 1991
29 Sep 1993 287 Registered office changed on 29/09/93 from: 28,cumberlands kenley surrey CR8 5DX
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Request DocumentRegistered office changed on 29/09/93 from: 28,cumberlands kenley surrey CR8 5DX
25 Feb 1993 363s Return made up to 30/11/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 30/11/92; full list of members
30 Jun 1992 225(1) Accounting reference date shortened from 30/11 to 31/03
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Request DocumentAccounting reference date shortened from 30/11 to 31/03
11 Jun 1992 363a Return made up to 30/11/91; full list of members
11 Jun 1992 287 Registered office changed on 11/06/92 from: 2,kingston road new malden surrey KT3 3LR
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Request DocumentRegistered office changed on 11/06/92 from: 2,kingston road new malden surrey KT3 3LR
11 Jun 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Sep 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Jan 1991 MEM/ARTS Memorandum and Articles of Association
30 Jan 1991 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
30 Jan 1991 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
22 Jan 1991 CERTNM Company name changed urbandash LIMITED\certificate issued on 23/01/91
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Request DocumentCompany name changed urbandash LIMITED\certificate issued on 23/01/91
18 Jan 1991 287 Registered office changed on 18/01/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 18/01/91 from: 2 baches street london N1 6UB
17 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association