FAIRFIELD REDEVELOPMENTS LIMITED

Company number 04459094

Date	Type	Description	View / Download
22 Oct 2002	288a	New secretary appointed	(2 pages)
23 Sep 2002	225	Accounting reference date shortened from 30/06/03 to 31/03/03	(1 page)
06 Sep 2002	88(2)R	Ad 05/08/02--------- £ si 9999@1=9999 £ ic 1/10000	(2 pages)
06 Sep 2002	RESOLUTIONS	Resolutions RES12 ‐ 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
06 Sep 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
06 Sep 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 Document
06 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
06 Sep 2002	123	£ nc 100/10000 05/08/02	(1 page)
07 Aug 2002	395	Particulars of mortgage/charge	(9 pages)
31 Jul 2002	288a	New director appointed	(2 pages)
31 Jul 2002	288a	New director appointed	(2 pages)
24 Jul 2002	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
20 Jun 2002	CERTNM	Company name changed simpleworld LIMITED\certificate issued on 20/06/02	(2 pages)
20 Jun 2002	288b	Secretary resigned	(1 page)
20 Jun 2002	288b	Director resigned	(1 page)
20 Jun 2002	288a	New secretary appointed	(2 pages)
20 Jun 2002	288a	New director appointed	(2 pages)
20 Jun 2002	288a	New director appointed	(3 pages)
20 Jun 2002	287	Registered office changed on 20/06/02 from: 312B high street orpington kent BR6 0NG	(1 page)
12 Jun 2002	NEWINC	Incorporation	(15 pages)