FYFIELD BUILDING PLASTICS LIMITED

Company number 03601078

Date	Type	Description	View / Download
29 Oct 2001	395	Particulars of mortgage/charge	(3 pages)
27 Jun 2001	288b	Director resigned	(1 page)
07 Jun 2001	288a	New director appointed	(2 pages)
15 Dec 2000	AA	Full accounts made up to 31 January 2000	(10 pages)
02 Aug 2000	363s	Return made up to 20/07/00; full list of members	(6 pages)
17 Sep 1999	363s	Return made up to 20/07/99; full list of members	(6 pages)
17 Sep 1999	363(288)	Director's particulars changed 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
13 Sep 1999	AA	Accounts made up to 31 January 1999	(6 pages)
13 Sep 1999	225	Accounting reference date shortened from 31/07/99 to 31/01/99	(1 page)
13 Sep 1999	287	Registered office changed on 13/09/99 from: 9 thames street charlbury chipping norton oxfordshire OX7 3QL	(1 page)
13 Sep 1999	288b	Secretary resigned	(1 page)
13 Sep 1999	288a	New secretary appointed	(2 pages)
19 May 1999	88(2)R	Ad 30/04/99--------- £ si 98@1=98 £ ic 2/100	(2 pages)
19 May 1999	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name 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
19 May 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
10 May 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
10 May 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
10 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
03 Mar 1999	288a	New director appointed	(2 pages)
03 Mar 1999	288b	Director resigned	(1 page)
08 Jan 1999	288a	New director appointed	(2 pages)
21 Dec 1998	288a	New secretary appointed	(2 pages)
21 Dec 1998	287	Registered office changed on 21/12/98 from: 9 thames street charlbury chipping norton oxfordshire OX7 3QL	(1 page)
26 Jul 1998	288b	Secretary resigned	(1 page)
26 Jul 1998	288b	Director resigned	(1 page)

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