FIELDMANOR LIMITED

Company number 03755107

Date	Type	Description	View / Download
14 May 2001	363s	Return made up to 20/04/01; full list of members	(6 pages)
17 Jan 2001	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
17 Jan 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Jan 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
29 Dec 2000	AA	Accounts made up to 30 April 2000	(1 page)
11 Jul 2000	363s	Return made up to 20/04/00; full list of members	(6 pages)
13 Jan 2000	288a	New director appointed	(2 pages)
13 Jan 2000	288a	New secretary appointed	(2 pages)
12 Jan 2000	287	Registered office changed on 12/01/00 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
12 Jan 2000	288b	Director resigned	(1 page)
12 Jan 2000	288b	Secretary resigned	(1 page)
23 Dec 1999	CERTNM	Company name changed netcom computer services LIMITED\certificate issued on 24/12/99	(2 pages)
20 Dec 1999	MA	Memorandum and Articles of Association	(5 pages)
20 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
23 Jun 1999	CERTNM	Company name changed fieldmanor LIMITED\certificate issued on 24/06/99	(2 pages)
20 Apr 1999	NEWINC	Incorporation	(13 pages)