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Company Name: COLOUR FIELD LIMITED

Company Type:

Limited Company

Company No:

03484446

Company Address:

COLOUR FIELD LIMITED
C/O Munslows
Manfield House 2ND Floor
1 Southampton Street
LONDON
WC2R 0LR


Date:

29/11/2009

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

Email Address:
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COLOUR FIELD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES10 - Allotment of securities - written resolution03/06/1995WRES10
SRES14 - Capital/bonus issue - special resolution15/05/2000SRES14
Liquidator's statement of accounts (for Scottish companies only)02/06/200492(SC)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues30/06/199588(2)
LRESSP - Ordinary resolution in members' voluntary liquidation25/04/1998LRESSP
Other resolution - extraordinary resolution02/10/1993ERES13
ZMORT REG - Mortgage Register26/06/2003ZMORT REG
SRES09 - Confirmation of dissolution - special resolution23/08/1993SRES09
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2000139
Vary share rights/names25/09/1999RES12
ORES16 - Redemption of shares - ordinary resolution29/12/2000ORES16
Application by a public company for re-registration as a private company17/05/199353
DO4 - Notice of a variation or cessation of a disqualification20/03/1994DO4
4.44 - Notice of death of Voluntary Liquidator18/02/19954.44
Statement of name01/01/2003EEIG1
4.71 - Return of final meeting in members' voluntary winding-up10/01/20004.71
Exempt from appointment of auditor - extraordinary resolution12/11/1993ERES03
Notice of result of meeting of creditors30/04/20012.23
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of25/05/2003686
PROSP - Prospectus27/07/1997PROSP
Notice of statement of administrator's proposals25/02/20032.7(scot)
397a -22/01/2000397a
1.4 - Notice of completion of voluntary arrang22/01/20031.4
ORES03 - Exempt from appointment of auditor - ordinary resolution11/04/2000ORES03
3.4(scot) - Notice of authorisation to dispose of secured property26/10/20043.4(scot)
Notice of receiver's death20/03/19953.3(scot)
Statement by a company without share capital of rights attached to newly created class of members12/06/1998129(1)
Notice of death of Liquidator16/09/19974.18(SC)
CERT14 - Certificate of registration of a resolution on reduction of share capital17/10/1997CERT14
325 - Location of register of directors' interests in shares etc28/11/2004325
397 - Particulars for the registration of a charge to secure a series of debentures06/01/2000397
Disapplication of pre-emption rights - special resolution06/06/1996SRES11
Order of Court for re-registration25/02/2004OCREREG
Administrator's abstract of receipts and payments21/04/19982.9(SC)
51 - Application by an unlimited company to be re-registered as limited20/01/199651
ERES08 - Purchase own shares - extraordinary resolution07/01/1994ERES08
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/05/2005LRESEX
Notice of Appointment of Liquidator in winding up by the Court20/08/19974.31
Notice of the Receiver ceasing to act or of his removal23/09/20053(scot)
Statement of rights attached to allotted shares11/04/1997128(1)
Administrative Receiver's report22/10/19953.10
SRESO4 - Increase in nominal capital - special resolution09/10/2003SRESO4
AAMD - Amended Accounts23/12/2003AAMD
SRES11 - Disapplication of pre-emption rights - special resolution15/02/2000SRES11
Reduction of issued capital - extraordinary resolution23/08/1995ERES06
288b - Notice of resignation of directors or secretaries24/10/2000288b
Notice of closure of a branch of an oversea company20/09/1997695A(3)
CERT1 - Re-registration of a company from unlimited to limited22/02/2000CERT1
Allotment of securities - extraordinary resolution18/10/2000ERES10
RES09 - Confirmation of dissolution01/05/1997RES09
Certificate of registration of order of court and minute on reduction of share capital12/01/2003CERT15
3.3 - Statement of Affairs in Administrative receivership following report to creditors15/10/19983.3
4.35 - Order of Court granting Voluntary Liquidator leave to resign25/04/20054.35
3.4(scot) - Notice of authorisation to dispose of secured property01/06/20043.4(scot)
Return by an oversea company which becomes subject to insolvency proceedings07/05/1997703Q(1)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/05/19954.33
Notice of the Receiver ceasing to act or of his removal23/03/20063(scot)
401 - Register of Charges02/11/2002401
6 - Cancellation of alteration to the objects of a company01/04/20006
Allotment of securities - ordinary resolution03/10/1999ORES10
RES14 - Capital/bonus issue02/05/1996RES14
Notice of new accounting reference date given during the course of an accounting reference period fo23/06/2005701(b)
Certificate of registration of order of court and minute on reduction of share capital and cancellat07/01/2005CERT17
691-REREG - Registration of a place of business of an oversea company previously registered as30/07/1996691-REREG
ORES09 - Confirmation of dissolution - ordinary resolution21/06/2000ORES09
ORES08 - Purchase own shares - ordinary resolution19/07/1996ORES08
ZMORT REG - Mortgage Register28/11/2005ZMORT REG
RES14 - Capital/bonus issue14/09/2005RES14
3.8 - Notice of Order to dispose of charged property17/05/19953.8
BR1 - Return delivered for registration of a branch of an oversea company20/05/1996BR1
43(3)e Declaration on application by a private company for re-registration as a public company09/01/200343(3)e
EEIG6 - Statement of name30/11/1998EEIG6
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/11/19964.69
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/05/199788(3)
Confirmation of dissolution15/05/1997RES09
Release of Official Receiver20/02/1997L64.07
363b - Annual Return12/07/1996363b
363s - Annual Return08/06/1993363s
CERT10 - Re-registration of a company from public to private26/12/2005CERT10
2.12(scot) - Notice of variation of administration order31/10/20022.12(scot)
AA - Annual Accounts04/05/2001AA
Valuation Report02/02/1995VAL
Certificate of registration of order of court and minute on reduction of share capital and share pre13/08/2001CERT16
2.23 - Notice of result of meeting of creditors13/11/20022.23
225 - Change of Accounting Referenc28/12/2001225
397 - Particulars for the registration of a charge to secure a series of debentures01/07/2001397
LET-CESS - Notice of closure of a place of business of an oversea company13/03/2000LET-CESS
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
Financial assistance in shares acquisition - extraordinary resolution21/06/2001ERES07
Declaration of solvency18/08/20004.25(SC)
WRES16 - Redemption of shares - written resolution06/04/2001WRES16
Balance sheet21/09/2003BS
Notice of manager's particulars24/08/1993EEIG3