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FIELHAUS LIMITED

Company number 04349927

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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)
13 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
13 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2002 395 Particulars of mortgage/charge
13 Apr 2002 395 Particulars of mortgage/charge
13 Apr 2002 395 Particulars of mortgage/charge
13 Apr 2002 395 Particulars of mortgage/charge
12 Apr 2002 395 Particulars of mortgage/charge
15 Mar 2002 395 Particulars of mortgage/charge
15 Mar 2002 395 Particulars of mortgage/charge
21 Jan 2002 288a New secretary appointed;new director appointed
21 Jan 2002 288a New director appointed
21 Jan 2002 287 Registered office changed on 21/01/02 from: 84 temple chambers, temple avenue, london, EC4Y 0HP
21 Jan 2002 288b Director resigned
21 Jan 2002 288b Secretary resigned
09 Jan 2002 NEWINC Incorporation