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Company Name: 1ST FIELD PROPERTIES AND MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

04636961

Company Address:

1ST FIELD PROPERTIES AND MANAGEMENT LIMITED
73 Wales Road
Kiveton Park
SHEFFIELD
S26 6RA


Date:

09/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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1ST FIELD PROPERTIES AND MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of registration of order of court on reduction of share capital and cancellation of capi28/12/1996CERT20
AAMD - Amended Accounts15/06/2005AAMD
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/10/2001416
EEIG6 - Statement of name11/08/1998EEIG6
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200649(8)b
SRES02 - Resolution to re-register - special resolution22/02/1995SRES02
Declaration of satisfaction in full or in part of a mortgage or charge28/01/2002403a
Members' assent to company being re-registered as unlimited21/12/199949(8)a
Particulars of an instrument of alteration to a floating charge created by a company registered in13/01/2000466
363 - Annual Return24/04/1998363
Certificate of registration of order of court and minute on reduction of share capital12/01/2003CERT15
SRES06 - Reduction of issued capital - special resolution21/09/1999SRES06
CENT8 - Notice of closure of a place of business of an oversea company10/07/2003CENT8
ERES08 - Purchase own shares - extraordinary resolution28/06/2006ERES08
LRESSP - Ordinary resolution in members' voluntary liquidation18/01/2006LRESSP
Application by a company which is not a joint stock company for registration under Part XXII of the27/01/1994680b
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19964.26(SC)
Order to wind up26/01/1994COCOMP
Written elective resolution06/08/1998(W)ELRES
Decrease in nominal capital - ordinary resolution11/04/1996ORESO5
ORES13 - Other resolution - ordinary resolution04/02/2001ORES13
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1999WRES11
SRES02 - Resolution to re-register - special resolution10/12/1994SRES02
DO4 - Notice of a variation or cessation of a disqualification14/10/1994DO4
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2001701(b)
405(2) - Notice of ceasing to act of Receiver20/06/1998405(2)
EEIG1 - Statement of name01/08/1996EEIG1
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2003CERT21
PROSP - Prospectus01/10/1995PROSP
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2000684
405(1) - Notice of appointment of Receiver24/05/2002405(1)
RES13 - Other resolution07/03/1997RES13
Statutory declaration by directors as to members' assent to re-register a company as unlimited12/09/199849(8)b
Notice of application made to the Court for the cancellation of a special resolution regarding finan17/04/2005157
Application by a limited company to be re-registered as unlimited23/06/200649(1)
363x - Annual Return16/10/2003363x
Notice of place where an oversea branch register is kept - register non-legible form28/05/2004362a
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b18/02/2001242
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/11/1995ERES03
RES09 - Confirmation of dissolution26/02/1994RES09
386 - Notice of passing of resolution removing an auditor14/03/1996386
Balance sheet02/10/1999BS
1.1 - Report of meeting approving voluntary arran18/12/19971.1
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/03/2004701(b)
Notice by a company without share capital of assignment of a name or other designation to a class o21/05/2006129(3)
ERES03 - Exempt from appointment of auditor - extraordinary resolution28/08/2005ERES03
225CYM - Change of accounting reference date (Welsh form)09/10/2003225CYM
363 - Annual Return01/01/1994363
Redemption of shares05/04/1996RES16
397a -01/05/2003397a
COAD - Instrument issued under Section 244(5)24/04/2004COAD
Certificate of registration of order of court on reduction of share capital and cancellation of capi30/04/1993CERT20
CENT8 - Notice of closure of a place of business of an oversea company28/02/2005CENT8
Certificate of registration of order of court on reduction of share premium account03/12/2000CERT19
363a - Annual Return08/09/2005363a