FIELDINGS INVESTMENT MANAGEMENT LIMITED

Company number 02958085

Date	Type	Description	View / Download
29 Sep 1995	SA	Statement of affairs	(6 pages)
29 Sep 1995	88(2)O	Ad 24/07/95--------- £ si 36666@1	(2 pages)
21 Aug 1995	363s	Return made up to 12/08/95; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
03 Aug 1995	88(2)P	Ad 24/07/95--------- £ si 36666@1=36666 £ ic 40072/76738	(2 pages)
05 Jan 1995	88(2)R	Ad 16/12/94--------- £ si 10072@1=10072 £ ic 30000/40072 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
02 Dec 1994	288	New director appointed 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
02 Dec 1994	288	New director appointed 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
02 Dec 1994	224	Accounting reference date notified as 30/09	(1 page)
02 Dec 1994	88(2)R	Ad 28/11/94--------- £ si 29998@1=29998 £ ic 2/30000	(2 pages)
02 Dec 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
02 Dec 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
02 Dec 1994	123	£ nc 1000/1000000 28/11/94	(1 page)
07 Sep 1994	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
01 Sep 1994	CERTNM	Company name changed goodsuite LIMITED\certificate issued on 02/09/94 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
01 Sep 1994	CERTNM	Company name changed\certificate issued on 01/09/94	(2 pages)
31 Aug 1994	288	Director resigned;new director appointed 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
31 Aug 1994	288	Secretary resigned;new secretary appointed 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
31 Aug 1994	287	Registered office changed on 31/08/94 from: 1 mitchell lane bristol BS1 6BU	(1 page)
12 Aug 1994	NEWINC	Incorporation	(9 pages)