FIELD SYSTEMS DESIGNS LIMITED

Company number 02892302

Date	Type	Description	View / Download
15 Aug 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
31 Jul 1997	88(2)R	Ad 09/06/97--------- £ si 133334@.1=13333 £ ic 94000/107333	(2 pages)
31 Jul 1997	123	£ nc 100000/200000 09/06/97	(2 pages)
14 Mar 1997	363s	Return made up to 28/01/97; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
26 Feb 1997	AA	Full accounts made up to 30 September 1996	(20 pages)
03 Jul 1996	395	Particulars of mortgage/charge	(6 pages)
02 Apr 1996	288	Director resigned	(2 pages)
14 Mar 1996	363s	Return made up to 28/01/96; full list of members 363(288) ‐ Director resigned	(8 pages)
14 Feb 1996	288	New director appointed	(2 pages)
14 Feb 1996	287	Registered office changed on 14/02/96 from: 2 bedford row london WC1R 4BU	(1 page)
12 Feb 1996	AA	Full accounts made up to 30 September 1995	(18 pages)
05 Jan 1996	395	Particulars of mortgage/charge	(3 pages)
25 Apr 1995	AA	Full accounts made up to 30 September 1994	(8 pages)
08 Feb 1995	395	Particulars of mortgage/charge	(3 pages)
06 Feb 1995	363s	Return made up to 28/01/95; full list of members	(7 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(54 pages)
08 Nov 1994	88(2)	Ad 14/10/94--------- £ si 100000@.1=10000 £ ic 84000/94000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Nov 1994	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
04 Nov 1994	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 Document
04 Nov 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Nov 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Nov 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Nov 1994	88(2)	Ad 14/10/94--------- £ si 780000@.1=78000 £ ic 6000/84000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Nov 1994	122	Div 14/10/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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