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FIELD SYSTEMS DESIGNS LIMITED

Company number 02892302

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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 Feb 2002	363s	Return made up to 28/01/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 28/01/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
09 Jan 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 May 2001	AA	Full accounts made up to 30 September 2000	View PDF Full accounts made up to 30 September 2000 - link opens in a new window - 17 pages (17 pages)
27 Feb 2001	363s	Return made up to 28/01/01; full list of members	View PDF Return made up to 28/01/01; full list of members - link opens in a new window - 8 pages (8 pages)
09 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Feb 2000	363s	Return made up to 28/01/00; full list of members	View PDF Return made up to 28/01/00; full list of members - link opens in a new window - 7 pages (7 pages)
30 Nov 1999	AA	Full accounts made up to 30 September 1999	View PDF Full accounts made up to 30 September 1999 - link opens in a new window - 17 pages (17 pages)
02 Nov 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Jul 1999	AA	Full accounts made up to 30 September 1998	View PDF Full accounts made up to 30 September 1998 - link opens in a new window - 18 pages (18 pages)
24 Mar 1999	363a	Return made up to 28/01/99; full list of members	View PDF Return made up to 28/01/99; full list of members - link opens in a new window - 8 pages (8 pages)
12 Nov 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Oct 1998	88(2)R	Ad 31/08/98--------- £ si 5346600@.1=534660 £ ic 107333/641993	View PDF Ad 31/08/98--------- £ si 5346600@.1=534660 £ ic 107333/641993 - link opens in a new window - 2 pages (2 pages)
09 Oct 1998	123	Nc inc already adjusted 31/08/98	View PDF Nc inc already adjusted 31/08/98 - link opens in a new window - 2 pages (2 pages)
09 Oct 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 Oct 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
14 Jul 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Jun 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
11 Jun 1998	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
01 Jun 1998	AA	Full accounts made up to 30 September 1997	View PDF Full accounts made up to 30 September 1997 - link opens in a new window - 21 pages (21 pages)
17 Feb 1998	363s	Return made up to 28/01/98; full list of members	View PDF Return made up to 28/01/98; full list of members - link opens in a new window - 8 pages (8 pages)
26 Aug 1997	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
15 Aug 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
15 Aug 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 1 page (1 page)
15 Aug 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
31 Jul 1997	88(2)R	Ad 09/06/97--------- £ si 133334@.1=13333 £ ic 94000/107333	View PDF Ad 09/06/97--------- £ si 133334@.1=13333 £ ic 94000/107333 - link opens in a new window - 2 pages (2 pages)

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FIELD SYSTEMS DESIGNS LIMITED

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