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FIELDVIEW INVESTMENTS LIMITED

Company number 03468919

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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 Feb 2001 288b Director resigned
16 Jan 2001 AA Full accounts made up to 31 December 1999
22 Dec 2000 288a New director appointed
20 Dec 2000 363s Return made up to 20/11/00; full list of members
  • 363(287) ‐ Registered office changed on 20/12/00
21 Apr 2000 AA Full accounts made up to 31 December 1998
07 Dec 1999 363s Return made up to 20/11/99; full list of members
  • 363(287) ‐ Registered office changed on 07/12/99
26 Nov 1998 363s Return made up to 20/11/98; full list of members
19 Jan 1998 225 Accounting reference date extended from 30/11/98 to 31/12/98
06 Jan 1998 88(2)R Ad 16/12/97--------- £ si 98@1=98 £ ic 2/100
02 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Jan 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
02 Jan 1998 123 £ nc 100/100000 16/12/97
22 Dec 1997 288a New director appointed
22 Dec 1997 288a New director appointed
22 Dec 1997 288a New director appointed
22 Dec 1997 288a New director appointed
22 Dec 1997 288a New secretary appointed
22 Dec 1997 288b Director resigned
22 Dec 1997 288b Secretary resigned
22 Dec 1997 288a New director appointed
22 Dec 1997 287 Registered office changed on 22/12/97 from: temple house 20 holywell row london EC2A 4JB
20 Nov 1997 NEWINC Incorporation