FIELDING MANUFACTURING LIMITED

Company number 03299534

Date	Type	Description	View / Download
23 Dec 1998	288b	Director resigned	(1 page)
23 Dec 1998	AA	Full accounts made up to 31 March 1998	(15 pages)
20 Nov 1998	287	Registered office changed on 20/11/98 from: unidoor house eyncourt road woodside estate dunstable bedfordshire LU5 4TS	(1 page)
10 Nov 1998	CERTNM	Company name changed unidoor schoolwear LIMITED\certificate issued on 11/11/98	(2 pages)
15 Oct 1998	288a	New director appointed	(3 pages)
12 Jan 1998	363s	Return made up to 07/01/98; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
18 Dec 1997	AA	Full accounts made up to 31 March 1997	(7 pages)
18 Dec 1997	225	Accounting reference date shortened from 31/03/98 to 31/03/97	(1 page)
16 Oct 1997	287	Registered office changed on 16/10/97 from: 100 fetter lane london EC4A 1BN	(1 page)
14 Aug 1997	288a	New director appointed	(2 pages)
14 Aug 1997	288a	New director appointed	(2 pages)
14 Aug 1997	288a	New director appointed	(2 pages)
07 Jul 1997	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
07 Jul 1997	288a	New director appointed	(2 pages)
07 Jul 1997	288a	New director appointed	(2 pages)
07 Jul 1997	288b	Director resigned	(1 page)
07 Jul 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
07 Jul 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(1 page)
06 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(10 pages)
28 Jun 1997	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
25 Jun 1997	395	Particulars of mortgage/charge	(6 pages)
01 Apr 1997	395	Particulars of mortgage/charge	(3 pages)
24 Mar 1997	225	Accounting reference date extended from 31/01/98 to 31/03/98	(1 page)
17 Mar 1997	288b	Secretary resigned 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
17 Mar 1997	288b	Director resigned 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

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