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FYFIELD (FH) LIMITED

Company number SC004793

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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)
16 Jun 1997 288b Director resigned
24 Apr 1997 AA Full accounts made up to 30 June 1996
18 Dec 1996 363a Return made up to 29/11/96; full list of members
24 Apr 1996 AA Full accounts made up to 1 July 1995
22 Jan 1996 363a Return made up to 29/11/95; no change of members
07 Apr 1995 AA Full accounts made up to 2 July 1994
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05 Dec 1994 363s Return made up to 29/11/94; no change of members
  • 363(288) ‐ Director resigned
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13 Oct 1994 288 Director resigned
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15 Jul 1994 288 Director resigned;new director appointed
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20 Jun 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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08 Mar 1994 AA Full accounts made up to 3 July 1993
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01 Dec 1993 363s Return made up to 29/11/93; full list of members
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Request DocumentReturn made up to 29/11/93; full list of members
02 Feb 1993 AA Full accounts made up to 4 July 1992
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21 Jan 1993 288 Director resigned
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05 Jan 1993 363x Return made up to 29/11/92; no change of members
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Request DocumentReturn made up to 29/11/92; no change of members
01 Dec 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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30 Nov 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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30 Nov 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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06 Apr 1992 AA Full accounts made up to 29 June 1991
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11 Dec 1991 363 Return made up to 29/11/91; no change of members
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Request DocumentReturn made up to 29/11/91; no change of members
26 Sep 1991 419a(Scot) Dec mort/charge 10919
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22 Jul 1991 288 New director appointed
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01 Jul 1991 CERTNM Company name changed james fleming & company LIMITED\certificate issued on 01/07/91
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Request DocumentCompany name changed james fleming & company LIMITED\certificate issued on 01/07/91
13 Jun 1991 363a Return made up to 29/11/90; full list of members
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Request DocumentReturn made up to 29/11/90; full list of members