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FAIRFIELD DISPLAYS AND LIGHTING LTD.

Company number 02768935

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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)
15 Jan 1993 MEM/ARTS Memorandum and Articles of Association
15 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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15 Jan 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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15 Jan 1993 123 £ nc 100/100000 04/01/93
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15 Jan 1993 288 Secretary resigned;new secretary appointed
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15 Jan 1993 288 Director resigned;new director appointed
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15 Jan 1993 288 New director appointed
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15 Jan 1993 288 New director appointed
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15 Jan 1993 287 Registered office changed on 15/01/93 from: temple house 20 holywell row london EC2A 4JB
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Request DocumentRegistered office changed on 15/01/93 from: temple house 20 holywell row london EC2A 4JB
04 Jan 1993 CERTNM Company name changed premwave services LIMITED\certificate issued on 04/01/93
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Request DocumentCompany name changed premwave services LIMITED\certificate issued on 04/01/93
30 Nov 1992 NEWINC Incorporation
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Request DocumentIncorporation