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Company Name: DRUMMOND MADELL FIELD WORKS

Company Type:

Non-Limited

Company Address:

DRUMMOND MADELL FIELD WORKS
Lamb House
Church St
LONDON
W4 2PD


Date:

30/11/2009

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

Email Address:


To view the most up to date company information on drummond madell field works or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on drummond madell field works, please click on the link below:

DRUMMOND MADELL FIELD WORKS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES02 - Resolution to re-register - ordinary resolution21/02/2000ORES02
Register of members25/07/2006353
OC-DV - Order of Court - dissolution void24/01/2001OC-DV
ERESO4 - Increase in nominal capital - extraordinary resolution22/02/1994ERESO4
Notice of ceasing to act of Receiver15/11/1997405(2)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis10/05/2001155(6)b
WRES14 - Capital/bonus issue - written resolution07/05/2000WRES14
AUDR - Auditor's report14/09/1996AUDR
Decrease in nominal capital - ordinary resolution21/03/2000ORESO5
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/07/2005BR2
DO4 - Notice of a variation or cessation of a disqualification20/03/1994DO4
Certificate of registration of order of court and minute on reduction of share capital and cancellat16/03/1994CERT17
4.16(SC) - Notice of resignation of Liquidator25/03/20044.16(SC)
RELREC - Official Receiver's release03/05/1994RELREC
RES11 - Disapplication of pre-emption rights30/08/1996RES11
SRES15 - Change of Name Special Resolution23/03/2000SRES15
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu16/04/1995CERT21
OC138 - Order of Court (Section 138)24/08/1996OC138
Re-registration of a company from private to public with a change of name01/03/2004CERT7
WRES14 - Capital/bonus issue - written resolution13/08/1994WRES14
703Q(1) - Return by an oversea company which becomes subject to insolvency p07/11/2000703Q(1)
Return by an oversea company that the company is being wound up09/08/2005703P(1)
ELRES - Elective resolution19/10/1993ELRES
466 - Particulars of an instrument of alteration to a floating charge created by a company register06/12/2003466
ERES16 - Redemption of shares - extraordinary resolution31/05/1998ERES16
Directions to defer dissolution11/09/2006L64.06
1.4 - Notice of completion of voluntary arrang05/11/19981.4
4.17(SC) - Notice of final meeting of creditors07/08/19944.17(SC)
128(4) - Notice of assignment of name or new name to any class of shares04/06/1996128(4)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation12/03/1994COLIQ86
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/11/1998398
Statement of company's affairs23/03/19984.20
WQRES08 - Purchase own shares - written resolution13/05/1994WRES08
49(8)a - Members' assent to company being re-registered as unlimited01/06/200649(8)a
680b - Application by a company which is not a joint stock company for registration under Part XXII05/02/1995680b
EEIG2 - Statement of name27/11/1994EEIG2
MISC - Miscellaneous document30/03/2006MISC
ERESO4 - Increase in nominal capital - extraordinary resolution09/03/2001ERESO4
397a -15/03/1997397a
4.70 - Declaration of Solvency04/05/19974.70
Order of Court - dissolution void19/02/1995OC-DV
ZMORT REG - Mortgage Register02/04/1996ZMORT REG
SRESO4 - Increase in nominal capital - special resolution19/01/1995SRESO4
Notice of constitution of liquidation committee22/02/20054.48
Notice of closure of a branch of an oversea company03/09/1995695A(3)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/02/2006EXLIQ
4.28(SC) - Notice under sections 204(6) or 205(6)28/10/19984.28(SC)
Report of meeting approving voluntary arrangement21/07/19991.1
OC425 - Order of Court (Section 425)20/10/1999OC425
362 - Notice of place where an oversea branch register is kept25/05/1997362
Instrument issued under Section 244(5)06/04/1995COAD
L64.06HC - Directions to defer dissolution28/06/2003L64.06HC
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/02/2000GAZ1
NEWINC - New Incorporation documents03/09/2003NEWINC
SRESO4 - Increase in nominal capital - special resolution18/09/2004SRESO4
169(1B) - Return by a public company purchasing its own shares for holding i19/01/1996169(1B)
Memorandum and Articles - used in re-registration20/08/1995MAR
3.5(scot) - Notice of Receiver's report06/10/20053.5(scot)
RESO5 - Decrease in nominal capital31/03/2006RESO5
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/04/1998398
466 - Particulars of an instrument of alteration to a floating charge created by a company register16/03/2003466
4.38 - Certificate of removal of Voluntary Liquidator27/05/20034.38
DISS40 - Notice of striking-off action disc26/12/2000DISS40
RES10 - Allotment of securities12/10/2000RES10
Notice of resignation of Liquidator07/07/19984.16(SC)
695A(3) - Notice of closure of a branch of an overse23/12/2000695A(3)
Application by joint stock company for registration under Part XXII of the Companies Act 198526/06/2002680a
4.20 - Statement of company's affairs31/03/19984.20
400 - Particulars of a mortgage or charge subject to which property has been acquired22/06/2003400
Confirmation of dissolution - written resolution08/12/2001WRES09
Change of name certificate16/05/1998CERTNM
397 - Particulars for the registration of a charge to secure a series of debentures20/07/2003397
WRES04 - Resolution to re-register - written resolution30/03/2005WRES02
Withdrawal of application for striking off20/09/1994652C
169A(2) - Return by a public company cancelling or selling shares fro11/09/1995169A(2)
2.2(scot) - Notice of administration order25/08/19942.2(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution18/04/2002ORES11
Disapplication of pre-emption rights - ordinary resolution31/12/2004ORES11
Orders to rescind, defer or stay23/02/2000COLIQ
Redemption of shares - ordinary resolution01/04/1995ORES16
318 - Location of directors' service con01/12/2004318
4.9(SC) - Notice of appointment of Liquidator02/11/20024.9(SC)
AA - Annual Accounts23/01/2005AA
287 - Change in situation or address of Registered Office21/03/1994287
SOAS(A) - Striking-off action suspended (Section 652A)17/06/2000SOAS(A)
Notice of place where an oversea branch register is kept18/11/1996362
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1999692(1)(c)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/12/2005224
ORES03 - Exempt from appointment of auditor - ordinary resolution01/05/2002ORES03
EEIG3 - Notice of manager's particulars29/03/2000EEIG3
Auditor's letter of resignation31/07/1993AUD
SRESO4 - Increase in nominal capital - special resolution04/03/1994SRESO4
Location of register of directors' interests in shares etc14/03/1994325
Capital/bonus issue - extraordinary resolution29/08/1995ERES14
54 - Application to the Court for cancellation of resolution for re-registration26/11/200254