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FAIRFIELD-MABEY LIMITED

Company number 00879219

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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)
09 Jul 1993 363s Return made up to 30/06/93; full list of members
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18 Mar 1993 288 New director appointed
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14 Feb 1993 MEM/ARTS Memorandum and Articles of Association
01 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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01 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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01 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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01 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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01 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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01 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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18 Sep 1992 287 Registered office changed on 18/09/92 from: mabey house floral mile twyford reading RG10 9SQ
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Request DocumentRegistered office changed on 18/09/92 from: mabey house floral mile twyford reading RG10 9SQ
16 Jul 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
16 Jul 1992 363s Return made up to 30/06/92; no change of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 30/06/92; no change of members
07 Sep 1991 363b Return made up to 21/08/91; no change of members
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Request DocumentReturn made up to 21/08/91; no change of members
11 Jul 1991 AA Full accounts made up to 30 September 1990
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11 Jul 1991 288 Director resigned
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07 May 1991 288 Secretary resigned;new secretary appointed
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18 Jan 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Dec 1990 288 New director appointed
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24 Sep 1990 363 Return made up to 21/08/90; full list of members
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09 Jul 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
02 Oct 1989 363 Return made up to 14/09/89; full list of members
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Request DocumentReturn made up to 14/09/89; full list of members
02 Aug 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
06 May 1989 403a Declaration of satisfaction of mortgage/charge
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25 Nov 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Sep 1988 363 Return made up to 09/08/88; full list of members
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Request DocumentReturn made up to 09/08/88; full list of members