FIELD BOXMORE BOURNE LIMITED

Company number 01821587

Date	Type	Description	View / Download
28 Jan 1995	123	Nc inc already adjusted 02/06/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(37 pages)
15 Dec 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Aug 1994	363s	Return made up to 31/08/94; full list of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Mar 1994	AA	Full accounts made up to 31 May 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Nov 1993	363b	Return made up to 31/08/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Aug 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Aug 1993	MISC	882R £125000 conv loan stock This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Mar 1993	AA	Full accounts made up to 31 May 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jan 1993	363s	Return made up to 31/08/92; no change of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Oct 1992	288	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 Document
02 Oct 1992	88(2)R	Ad 14/05/92--------- £ si 225@1=225 £ ic 408690/408915 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Oct 1992	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Oct 1992	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Oct 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Oct 1992	123	£ nc 303600/803600 30/05/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Nov 1991	AA	Accounts for a small company made up to 31 May 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Sep 1991	363b	Return made up to 31/08/91; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Feb 1991	AA	Accounts for a small company made up to 31 May 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Sep 1990	363	Return made up to 31/08/90; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Nov 1989	AA	Accounts for a medium company made up to 31 May 1989 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Nov 1989	363	Return made up to 14/08/89; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Oct 1989	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jul 1989	AA	Accounts for a small company made up to 31 May 1988 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jul 1989	363	Return made up to 28/12/88; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document