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ASSYNT FIELD CENTRE LIMITED

Company number SC156095

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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 Dec 1996	AA	Accounts for a small company made up to 31 March 1996	View PDF Accounts for a small company made up to 31 March 1996 - link opens in a new window - 7 pages (7 pages)
26 Aug 1996	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 9 pages (9 pages)
07 Jun 1996	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 6 pages (6 pages)
13 Mar 1996	88(2)R	Ad 09/03/96--------- £ si 103900@1=103900 £ ic 146100/250000	View PDF Ad 09/03/96--------- £ si 103900@1=103900 £ ic 146100/250000 - link opens in a new window - 2 pages (2 pages)
29 Jan 1996	363s	Return made up to 31/12/95; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 31/12/95; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
27 Nov 1995	88(2)R	Ad 25/10/95--------- £ si 17000@1=17000 £ ic 129100/146100	View PDF Ad 25/10/95--------- £ si 17000@1=17000 £ ic 129100/146100 - link opens in a new window - 2 pages (2 pages)
05 Oct 1995	88(2)R	Ad 05/09/95-21/09/95 £ si 30000@1=30000 £ ic 99100/129100	View PDF Ad 05/09/95-21/09/95 £ si 30000@1=30000 £ ic 99100/129100 - link opens in a new window - 2 pages (2 pages)
31 Jul 1995	88(2)R	Ad 05/07/95-26/07/95 £ si 20000@1=20000 £ ic 79100/99100 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 05/07/95-26/07/95 £ si 20000@1=20000 £ ic 79100/99100
06 Jun 1995	88(2)R	Ad 08/05/95-23/05/95 £ si 79000@1=79000 £ ic 100/79100	View PDF Ad 08/05/95-23/05/95 £ si 79000@1=79000 £ ic 100/79100 - link opens in a new window - 2 pages (2 pages)
18 May 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
18 May 1995	123	Nc inc already adjusted 07/05/95	View PDF Nc inc already adjusted 07/05/95 - link opens in a new window - 1 page (1 page)
18 May 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
18 May 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 DocumentResolutions
18 May 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
29 Mar 1995	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed
29 Mar 1995	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
29 Mar 1995	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
29 Mar 1995	88(2)R	Ad 28/03/95--------- £ si 98@1=98 £ ic 2/100 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 28/03/95--------- £ si 98@1=98 £ ic 2/100
29 Mar 1995	224	Accounting reference date notified as 31/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date notified as 31/03
21 Feb 1995	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentIncorporation

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