FAIRFIELD INSURANCE SERVICES LIMITED

Company number 03861384

Date	Type	Description	View / Download
09 Nov 2000	288a	New secretary appointed	(2 pages)
06 Oct 2000	225	Accounting reference date extended from 31/10/00 to 31/01/01	(1 page)
23 Jan 2000	88(2)R	Ad 17/12/99--------- £ si 2999@1=2999 £ ic 1/3000	(2 pages)
23 Jan 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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 Jan 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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 Jan 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
23 Jan 2000	123	£ nc 1000/3000 17/12/99	(1 page)
09 Dec 1999	395	Particulars of mortgage/charge	(3 pages)
05 Nov 1999	287	Registered office changed on 05/11/99 from: 16 churchill way cardiff south glamorgan CF10 2DX	(1 page)
05 Nov 1999	288a	New secretary appointed;new director appointed	(2 pages)
05 Nov 1999	288a	New director appointed	(2 pages)
05 Nov 1999	288a	New director appointed	(2 pages)
05 Nov 1999	288b	Director resigned	(1 page)
05 Nov 1999	288b	Secretary resigned	(1 page)
19 Oct 1999	NEWINC	Incorporation	(14 pages)