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FIELDEN & ASHWORTH LIMITED

Company number 00863291

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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)
18 Nov 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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18 Nov 1991 287 Registered office changed on 18/11/91 from: west lane runcorn cheshire WA7 2PE
18 Nov 1991 123 £ nc 1000000/350000000 05/11/91
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Request Document£ nc 1000000/350000000 05/11/91
30 Oct 1991 363x Return made up to 09/10/91; full list of members
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29 Oct 1991 288 Director resigned
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29 Oct 1991 288 Director resigned
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29 Oct 1991 288 Director resigned
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29 Oct 1991 288 Director resigned
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29 Oct 1991 288 Director resigned
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29 Oct 1991 288 Director resigned
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28 Oct 1991 288 Director's particulars changed
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28 Oct 1991 288 New director appointed
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21 Oct 1991 CERTNM Company name changed vestric LIMITED\certificate issued on 21/10/91
08 Oct 1991 403a Declaration of satisfaction of mortgage/charge
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01 Aug 1991 288 Director resigned
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21 Feb 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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21 Feb 1991 AA Full accounts made up to 31 March 1990
09 Feb 1991 363 Return made up to 04/12/90; full list of members
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05 Feb 1990 AA Full accounts made up to 31 March 1989
05 Feb 1990 363 Return made up to 29/12/89; full list of members
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18 Apr 1989 AA Full accounts made up to 31 March 1988
18 Apr 1989 363 Return made up to 27/12/88; full list of members
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16 Feb 1989 288 Director resigned
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27 Jun 1988 288 New director appointed
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15 Feb 1988 363 Return made up to 05/01/88; full list of members
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Request DocumentReturn made up to 05/01/88; full list of members