NEW FIELDS MANAGEMENT LIMITED

Company number 03170408

Date	Type	Description	View / Download
28 Jul 1997	AA	Full accounts made up to 31 December 1996	(13 pages)
03 Apr 1997	288c	Director's particulars changed	(1 page)
17 Mar 1997	363a	Return made up to 11/03/97; full list of members	(8 pages)
18 Feb 1997	88(2)R	Ad 28/01/97--------- £ si 14@10=140 £ ic 236/376	(2 pages)
05 Nov 1996	88(2)R	Ad 25/10/96-25/10/96 £ si 18@10=180 £ ic 56/236	(2 pages)
07 Oct 1996	88(2)R	Ad 16/09/96--------- £ si 14@1=14 £ ic 42/56	(2 pages)
28 Apr 1996	122	Nc dec already adjusted 15/03/96	(1 page)
28 Apr 1996	122	Recon 15/03/96 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
28 Apr 1996	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	(2 pages)
28 Apr 1996	RESOLUTIONS	Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital	(2 pages)
28 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(27 pages)
24 Apr 1996	88(2)	Ad 20/03/96--------- £ si 4@10=40 £ ic 2/42	(2 pages)
16 Apr 1996	88(2)R	Ad 18/03/96--------- £ si 1@1=1 £ ic 1/2	(2 pages)
12 Apr 1996	288	Secretary resigned	(1 page)
12 Apr 1996	288	Director resigned	(1 page)
12 Apr 1996	288	Director resigned	(1 page)
12 Apr 1996	288	New secretary appointed	(2 pages)
12 Apr 1996	288	New director appointed	(3 pages)
12 Apr 1996	288	New director appointed	(2 pages)
22 Mar 1996	287	Registered office changed on 22/03/96 from: 20 black friars lane london EC4V 6HD	(1 page)
22 Mar 1996	224	Accounting reference date notified as 31/12	(1 page)
18 Mar 1996	CERTNM	Company name changed mawlaw 298 LIMITED\certificate issued on 18/03/96	(2 pages)
11 Mar 1996	NEWINC	Incorporation	(19 pages)