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FIELD SOLUTIONS LIMITED

Company number 04980953

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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)
12 Jan 2007 88(2)R Ad 01/01/06-31/12/06 £ si 4000@.2
02 Jan 2007 363a Return made up to 01/12/06; full list of members
26 Jul 2006 169 £ sr 10000@.2 23/03/05
19 Jul 2006 AA Total exemption full accounts made up to 31 December 2005
09 May 2006 88(2)R Ad 21/04/06--------- £ si 4000@1=4000 £ ic 168026/172026
31 Jan 2006 363a Return made up to 01/12/05; full list of members
26 Jan 2006 CERTNM Company name changed folderflair LIMITED\certificate issued on 26/01/06
11 Jan 2006 395 Particulars of mortgage/charge
11 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
20 Jan 2005 363s Return made up to 01/12/04; full list of members
07 Jan 2005 288a New director appointed
28 Feb 2004 288a New director appointed
11 Feb 2004 88(2)R Ad 23/01/04--------- £ si 7613@.2=1522 £ ic 168503/170025
11 Feb 2004 88(2)R Ad 23/01/04--------- £ si 60000@1=60000 £ si 42515@.2=8503 £ ic 100000/168503
11 Feb 2004 88(2)R Ad 23/01/04--------- £ si 499995@.2=99999 £ ic 1/100000
11 Feb 2004 123 Nc inc already adjusted 23/01/04
11 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-div 23/01/04
11 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Feb 2004 122 S-div 23/01/04
11 Feb 2004 288a New director appointed
26 Jan 2004 288a New director appointed
26 Jan 2004 288a New director appointed
26 Jan 2004 288a New secretary appointed