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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)
04 Nov 1994 123 £ nc 10000/100000 14/10/94
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Request Document£ nc 10000/100000 14/10/94
19 Oct 1994 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
19 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
19 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
19 Oct 1994 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
19 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
19 Oct 1994 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
19 Oct 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Sep 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
26 Sep 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
26 Sep 1994 88(2) Ad 13/09/94--------- £ si 5998@1=5998 £ ic 2/6000
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Request DocumentAd 13/09/94--------- £ si 5998@1=5998 £ ic 2/6000
26 Sep 1994 123 £ nc 1000/10000 13/09/94
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£ nc 1000/10000 13/09/94
30 Jun 1994 CERTNM Company name changed vendebitur (number 66) LIMITED\certificate issued on 01/07/94
28 Jan 1994 NEWINC Incorporation