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FIELD & TREK PLC

Company number 01090449

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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 288 New director appointed
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Request DocumentNew director appointed
17 Jan 1991 AA Full accounts made up to 30 September 1990
17 Jan 1991 363a Return made up to 18/01/91; no change of members
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Request DocumentReturn made up to 18/01/91; no change of members
17 Jan 1991 287 Registered office changed on 17/01/91 from: heron house, 116 norsey road, billericay, essex CM11 1BH
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Request DocumentRegistered office changed on 17/01/91 from: heron house, 116 norsey road, billericay, essex CM11 1BH
18 Jun 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
30 Mar 1990 363 Return made up to 19/01/90; full list of members
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Request DocumentReturn made up to 19/01/90; full list of members
18 Aug 1989 363 Return made up to 21/04/89; full list of members
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Request DocumentReturn made up to 21/04/89; full list of members
22 Mar 1989 363 Return made up to 12/12/87; full list of members
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Request DocumentReturn made up to 12/12/87; full list of members
25 Jan 1989 CERTNM Company name changed field & trek (equipment) PLC\certificate issued on 26/01/89
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Request DocumentCompany name changed field & trek (equipment) PLC\certificate issued on 26/01/89
06 Jan 1989 AA Accounts for a medium company made up to 30 September 1988
05 Jan 1989 88(3) Particulars of contract relating to shares
05 Jan 1989 88(2) Wd 07/12/88 ad 26/09/88--------- £ si 49000@1=49000 £ ic 1000/50000
16 Dec 1988 CERT5 Certificate of re-registration from Private to Public Limited Company
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Request DocumentCertificate of re-registration from Private to Public Limited Company
16 Dec 1988 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
16 Dec 1988 BS Balance Sheet
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Request DocumentBalance Sheet
16 Dec 1988 AUDR Auditor's report
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Request DocumentAuditor's report
16 Dec 1988 AUDS Auditor's statement
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Request DocumentAuditor's statement
16 Dec 1988 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
16 Dec 1988 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
15 Dec 1988 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
28 Nov 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
28 Nov 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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28 Sep 1988 288 Director resigned
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Request DocumentDirector resigned
03 Jun 1988 288 Director resigned
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Request DocumentDirector resigned
19 Apr 1988 AA Accounts for a medium company made up to 30 September 1987
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Request DocumentAccounts for a medium company made up to 30 September 1987