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SOUTHFIELDS LIMITED

Company number 03111788

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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)
18 Feb 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 6 pages (6 pages)
18 Feb 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 6 pages (6 pages)
18 Feb 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 6 pages (6 pages)
18 Feb 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 6 pages (6 pages)
18 Feb 1996	123	Nc inc already adjusted 30/01/96	View PDF Nc inc already adjusted 30/01/96 - link opens in a new window - 1 page (1 page)
18 Feb 1996	88(2)R	Ad 30/01/96--------- £ si 50000@.1=5000 £ ic 44999/49999	View PDF Ad 30/01/96--------- £ si 50000@.1=5000 £ ic 44999/49999 - link opens in a new window - 2 pages (2 pages)
18 Feb 1996	88(2)R	Ad 30/01/96--------- £ si 197287@.1=19728 £ ic 25271/44999	View PDF Ad 30/01/96--------- £ si 197287@.1=19728 £ ic 25271/44999 - link opens in a new window - 2 pages (2 pages)
18 Feb 1996	88(2)R	Ad 30/01/96--------- £ si 252693@.1=25269 £ ic 2/25271	View PDF Ad 30/01/96--------- £ si 252693@.1=25269 £ ic 2/25271 - link opens in a new window - 2 pages (2 pages)
18 Feb 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
18 Feb 1996	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 DocumentResolutions
18 Feb 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 6 pages (6 pages)
18 Feb 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 6 pages (6 pages)
18 Feb 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 6 pages (6 pages)
18 Feb 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 6 pages (6 pages)
18 Feb 1996	224	Accounting reference date notified as 31/12	View PDF Accounting reference date notified as 31/12 - link opens in a new window - 1 page (1 page)
18 Feb 1996	287	Registered office changed on 18/02/96 from: fourth floor cloth hall court infirmary street leeds LS1 2JB	View PDF Registered office changed on 18/02/96 from: fourth floor cloth hall court infirmary street leeds LS1 2JB - link opens in a new window - 1 page (1 page)
18 Feb 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
18 Feb 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
18 Feb 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Feb 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 Feb 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
18 Feb 1996	288	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 2 pages (2 pages)
20 Dec 1995	CERTNM	Company name changed clevemist LIMITED\certificate issued on 20/12/95	View PDF Company name changed clevemist LIMITED\certificate issued on 20/12/95 - link opens in a new window - 4 pages (4 pages)
18 Oct 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
18 Oct 1995	288	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 2 pages (2 pages)

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