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FIELDER ENVIRONMENTAL GEOTECHNICS LIMITED

Company number 02785180

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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)
12 Jan 2005 363s Return made up to 02/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Jan 2005 AA Total exemption small company accounts made up to 29 February 2004
29 Jun 2003 AA Accounts for a small company made up to 28 February 2003
14 Apr 2003 288c Director's particulars changed
02 Apr 2003 288a New secretary appointed
02 Apr 2003 288b Secretary resigned;director resigned
10 Mar 2003 363s Return made up to 02/01/03; full list of members
03 Jan 2003 AA Accounts for a small company made up to 28 February 2002
25 Jan 2002 363s Return made up to 02/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
23 Nov 2001 AA Accounts for a small company made up to 28 February 2001
04 Nov 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jan 2001 363s Return made up to 02/01/01; full list of members
14 Nov 2000 AA Accounts for a small company made up to 29 February 2000
29 Mar 2000 363s Return made up to 02/01/00; full list of members
15 Nov 1999 395 Particulars of mortgage/charge
15 Nov 1999 AA Accounts for a small company made up to 28 February 1999
02 Feb 1999 363s Return made up to 02/01/99; no change of members
04 Jan 1999 AA Accounts for a small company made up to 28 February 1998
09 Mar 1998 363s Return made up to 02/01/98; no change of members
09 Jul 1997 AA Accounts for a small company made up to 28 February 1997
09 Jul 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jul 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Jul 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Jan 1997 363s Return made up to 02/01/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed