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FIELDSPRING RACING LIMITED

Company number 03069881

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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)
22 Apr 1997 AA Accounts for a small company made up to 31 August 1996
10 Mar 1997 225 Accounting reference date shortened from 31/08/97 to 31/03/97
11 Jul 1996 363s Return made up to 19/06/96; full list of members
11 Jul 1996 363(288) Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
18 Jan 1996 225(1) Accounting reference date extended from 15/08 to 31/08
29 Dec 1995 288 Director resigned;new director appointed
12 Dec 1995 122 Conve 31/10/95
12 Dec 1995 122 Conve 31/10/95
12 Dec 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
12 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Sep 1995 88(2)R Ad 14/08/95--------- £ si 749998@1=749998 £ ic 2/750000
04 Sep 1995 123 £ nc 1000/750000 14/08/95
31 Aug 1995 288 New director appointed
31 Aug 1995 288 New secretary appointed
30 Aug 1995 122 Conve 14/08/94
30 Aug 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Aug 1995 CERTNM Company name changed inhoco 425 LIMITED\certificate issued on 30/08/95
29 Aug 1995 CERTNM Company name changed\certificate issued on 29/08/95
23 Aug 1995 224 Accounting reference date notified as 15/08
23 Aug 1995 287 Registered office changed on 23/08/95 from: dennis house marsden street manchester M2 1JD
19 Jun 1995 NEWINC Incorporation