FAIRFIELDS INVESTMENTS

Company number SC249022

Date	Type	Description	View / Download
25 Apr 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Jan 2010	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
26 May 2006	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
26 May 2006	287	Registered office changed on 26/05/06 from: investment house 6 union row aberdeen AB10 1DQ	(1 page)
23 May 2006	363s	Return made up to 09/05/06; full list of members	(7 pages)
06 Apr 2006	288a	New secretary appointed	(2 pages)
06 Apr 2006	288a	New director appointed	(2 pages)
06 Apr 2006	288a	New director appointed	(2 pages)
06 Apr 2006	288a	New director appointed	(2 pages)
06 Apr 2006	288b	Secretary resigned	(1 page)
06 Apr 2006	288b	Director resigned	(1 page)
06 Apr 2006	288b	Director resigned	(1 page)
23 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Transfer of assets 11/03/06	(1 page)
06 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Cancel 1998000 shares 01/03/06	(1 page)
06 Feb 2006	AA	Total exemption small company accounts made up to 5 April 2005	(9 pages)
06 Jan 2006	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
06 Jan 2006	MAR	Re-registration of Memorandum and Articles	(18 pages)
06 Jan 2006	49(8)(b)	Declaration of assent for reregistration to UNLTD	(2 pages)
06 Jan 2006	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(2 pages)
06 Jan 2006	49(1)	Application for reregistration from LTD to UNLTD	(4 pages)
06 Jan 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
06 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
06 Jan 2006	123	Nc inc already adjusted 22/12/05	(1 page)
06 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
06 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)