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FULLFIELD LIMITED

Company number 06740825

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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 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Sub div 16/12/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES13 ‐ Sub div 16/12/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 13 pages (13 pages)
19 Dec 2008	288a	Director appointed ashley philip levinson	View PDF Director appointed ashley philip levinson - link opens in a new window - 2 pages (2 pages)
19 Dec 2008	288b	Appointment terminated secretary mh secretaries LIMITED	View PDF Appointment terminated secretary mh secretaries LIMITED - link opens in a new window - 1 page (1 page)
18 Dec 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
04 Nov 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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