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FIELD FIRST CONGLETON LIMITED

Company number 03699799

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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)
19 Oct 2000 288b Director resigned
19 Oct 2000 288a New director appointed
19 Oct 2000 288a New director appointed
19 Oct 2000 288a New director appointed
25 Jan 2000 363s Return made up to 22/01/00; full list of members
  • 363(287) ‐ Registered office changed on 25/01/00
16 Jul 1999 288b Secretary resigned
16 Jul 1999 288b Director resigned
16 Jul 1999 288b Secretary resigned
16 Jul 1999 288b Director resigned
16 Jul 1999 288a New secretary appointed
16 Jul 1999 288a New director appointed
16 Jul 1999 288a New director appointed
16 Jul 1999 288a New director appointed
16 Jul 1999 287 Registered office changed on 16/07/99 from: 21 holborn viaduct london EC1A 2DY
16 Jul 1999 225 Accounting reference date shortened from 31/01/00 to 31/12/99
09 Jul 1999 395 Particulars of mortgage/charge
30 Jun 1999 288a New secretary appointed;new director appointed
21 May 1999 MEM/ARTS Memorandum and Articles of Association
21 May 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 May 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 May 1999 395 Particulars of mortgage/charge
30 Apr 1999 CERTNM Company name changed 935TH shelf trading company limi ted\certificate issued on 30/04/99
22 Jan 1999 NEWINC Incorporation