FYFIELD (FH) LIMITED

Company number SC004793

Date	Type	Description	View / Download
16 Jul 2002	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
16 May 2002	AA	Accounts for a dormant company made up to 30 June 2001	(6 pages)
19 Dec 2001	363a	Return made up to 29/11/01; no change of members	(4 pages)
12 Apr 2001	AA	Accounts for a dormant company made up to 30 June 2000	(6 pages)
27 Dec 2000	363a	Return made up to 29/11/00; full list of members	(5 pages)
27 Dec 2000	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
27 Dec 2000	363(190)	Location of debenture register 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
07 Feb 2000	AA	Accounts for a dormant company made up to 30 June 1999	(6 pages)
03 Dec 1999	363a	Return made up to 29/11/99; no change of members	(4 pages)
01 Jun 1999	288c	Director's particulars changed	(1 page)
01 Jun 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
14 May 1999	AA	Accounts for a dormant company made up to 30 June 1998	(6 pages)
31 Dec 1998	363a	Return made up to 29/11/98; full list of members	(5 pages)
31 Dec 1998	288c	Director's particulars changed	(1 page)
31 Dec 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
14 Oct 1998	CERTNM	Company name changed dalgety (fh) LIMITED\certificate issued on 15/10/98 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 Aug 1998	AUD	Auditor's resignation	(1 page)
06 Apr 1998	CERTNM	Company name changed fleming howden LIMITED\certificate issued on 07/04/98 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
30 Mar 1998	AA	Full accounts made up to 30 June 1997	(6 pages)
08 Dec 1997	363a	Return made up to 29/11/97; full list of members	(5 pages)
08 Dec 1997	363(190)	Location of debenture register 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
12 Sep 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
16 Jun 1997	288a	New director appointed	(2 pages)
16 Jun 1997	288a	New director appointed	(2 pages)
16 Jun 1997	288b	Director resigned	(1 page)