FAIRFIELD IMAGING LIMITED

Company number 03054027

Date	Type	Description	View / Download
09 May 1997	288a	New secretary appointed	(2 pages)
09 May 1997	288b	Secretary resigned;director resigned	(1 page)
03 Mar 1997	AA	Full accounts made up to 30 April 1996	(19 pages)
28 Nov 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
16 May 1996	363s	Return made up to 05/05/96; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	(8 pages)
20 Mar 1996	88(3)	Particulars of contract relating to shares	(4 pages)
20 Mar 1996	88(2)O	Ad 22/12/95--------- £ si 60000@1	(2 pages)
06 Mar 1996	88(2)R	Ad 29/02/96--------- £ si 100@1=100 £ ic 60020/60120	(4 pages)
06 Mar 1996	88(2)R	Ad 29/02/96--------- £ si 18@1=18 £ ic 60002/60020 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 Feb 1996	88(2)P	Ad 22/12/95--------- £ si 60000@1=60000 £ ic 2/60002	(2 pages)
19 Feb 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
19 Feb 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
16 Feb 1996	123	£ nc 10000/100000 22/12/95	(1 page)
24 Jan 1996	288	New secretary appointed;new director appointed	(1 page)
31 Oct 1995	395	Particulars of mortgage/charge	(4 pages)
30 Oct 1995	224	Accounting reference date notified as 30/04	(1 page)
25 Sep 1995	288	New director appointed	(4 pages)
04 Sep 1995	288	New secretary appointed;new director appointed	(4 pages)
04 Sep 1995	288	Secretary resigned	(4 pages)
04 Sep 1995	287	Registered office changed on 04/09/95 from: ridge cottage speldhurst tunbridge wells kent TN3 0LE	(1 page)
02 Jun 1995	395	Particulars of mortgage/charge	(4 pages)
18 May 1995	288	Secretary resigned;new director appointed	(2 pages)
18 May 1995	288	New secretary appointed;director resigned	(2 pages)
05 May 1995	NEWINC	Incorporation	(28 pages)