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FIELDMORE LIMITED

Company number 03770562

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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)
05 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Legal charge 25/04/06
05 May 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
05 May 2006 155(6)a Declaration of assistance for shares acquisition
04 May 2006 MEM/ARTS Memorandum and Articles of Association
04 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
02 May 2006 123 Nc inc already adjusted 20/04/06
02 May 2006 MEM/ARTS Memorandum and Articles of Association
02 May 2006 88(2)R Ad 20/04/06--------- £ si 599999@1=599999 £ ic 1/600000
31 Mar 2006 287 Registered office changed on 31/03/06 from: portland house stag place london SW1E 5DS
09 Nov 2005 AA Full accounts made up to 31 December 2004
02 Jul 2005 363s Return made up to 10/05/05; full list of members
03 Nov 2004 AA Full accounts made up to 31 December 2003
10 Aug 2004 363s Return made up to 10/05/04; full list of members
30 Oct 2003 AA Full accounts made up to 31 December 2002
05 Jul 2003 363s Return made up to 10/05/03; full list of members
08 Jan 2003 395 Particulars of mortgage/charge
08 Jan 2003 395 Particulars of mortgage/charge
08 Jan 2003 395 Particulars of mortgage/charge
04 Nov 2002 AA Full accounts made up to 31 December 2001
11 Jul 2002 363s Return made up to 10/05/02; full list of members
26 Sep 2001 AA Full accounts made up to 31 December 2000
06 Jul 2001 363s Return made up to 10/05/01; full list of members
02 Nov 2000 AA Full accounts made up to 31 December 1999
13 Jul 2000 363s Return made up to 10/05/00; full list of members