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FIELDINGS INVESTMENT MANAGEMENT LIMITED

Company number 02958085

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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)
23 Jan 2001 AA Accounts for a small company made up to 30 September 2000
18 Aug 2000 363s Return made up to 12/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 18/08/00
31 Jan 2000 AA Accounts for a small company made up to 30 September 1999
09 Aug 1999 288b Secretary resigned
06 Aug 1999 363s Return made up to 12/08/99; full list of members
  • 363(288) ‐ Secretary resigned
05 Aug 1999 288a New secretary appointed
05 Aug 1999 88(2)R Ad 30/07/99--------- £ si 319@1=319 £ ic 79142/79461
07 Jun 1999 288a New director appointed
12 Mar 1999 88(2)R Ad 03/03/99--------- £ si 2304@1=2304 £ ic 76838/79142
06 Feb 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
05 Feb 1999 AA Accounts for a small company made up to 30 September 1998
19 Aug 1998 363s Return made up to 12/08/98; full list of members
09 Feb 1998 AA Accounts for a small company made up to 30 September 1997
19 Dec 1997 MEM/ARTS Memorandum and Articles of Association
27 Nov 1997 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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27 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Aug 1997 363s Return made up to 12/08/97; no change of members
20 Feb 1997 AA Accounts for a small company made up to 30 September 1996
27 Aug 1996 288 Director resigned
21 Aug 1996 363s Return made up to 12/08/96; change of members
  • 363(288) ‐ Director resigned
26 Feb 1996 AA Accounts for a small company made up to 30 September 1995
15 Feb 1996 88(2)R Ad 06/02/96--------- £ si 100@1=100 £ ic 76738/76838
30 Jan 1996 SA Statement of affairs
30 Jan 1996 88(2)O Ad 24/07/95--------- £ si 36666@1
06 Oct 1995 287 Registered office changed on 06/10/95 from: garrard house 31 gresham street london EC2V 7DN