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Company Name: FANFIELD LIMITED

Company Type:

Limited Company

Company No:

02789454

Company Address:

FANFIELD LIMITED
Oxley House Cottage
Oxley Hill
Tolleshunt d'Arcy
MALDON
CM9 8EN


Date:

01/12/2009

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

Email Address:
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FANFIELD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(2) - Return of change in the corporate name of an oversea company subject to place of business r29/04/2005692(2)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/12/1998288cCYM
2.8(scot) - Notice of result of meeting of creditors03/08/19932.8(scot)
BS - Balance sheet21/04/1998BS
Extraordinary resolution in creditors' voluntary liquidation19/04/2005LRESEX
CERT10 - Re-registration of a company from public to private10/06/1996CERT10
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/09/2000CERT2
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b29/08/1997242
Annual Return02/06/2004363
4.2(SC) - Notice of winding up order25/12/20054.2(SC)
Administrative Receiver's report to change in membership of creditors' committee29/07/20033.5
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/1998ORES07
Notice of result of meeting of creditors10/05/19972.8(scot)
AA - Annual Accounts29/08/1993AA
685 - Declaration on application by a joint stock company for registration as a public c05/02/1997685
Re-registration of a company from public to private with a change of name28/05/1995CERT11
WRESO5 - Decrease in nominal capital - written resolution12/08/2000WRESO5
LRESSP - Ordinary resolution in members' voluntary liquidation19/03/2001LRESSP
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/05/1994COLIQ86
287 - Change in situation or address of Registered Office16/04/1997287
Striking-off action suspended (Section 652A)15/11/1998SOAS(A)
2.19 - Notice of discharge of Administration Order14/03/19972.19
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac28/07/2002692(1)(c)
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/05/1993225(1)
WRES10 - Allotment of securities - written resolution08/07/2006WRES10
Financial assistance in shares acquisition - ordinary resolution12/04/1993ORES07
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/08/2000ORES11
3(scot) - Notice of the Receiver ceasing to act or of his removal24/07/20063(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2001122
AUDR - Auditor's report04/07/1999AUDR
GAZ1 - First notification of strike-off action in London Gazette (Section 652)18/12/1993GAZ1
OCREREG - Order of Court for re-registration10/10/2006OCREREG
Notice of death of Liquidator01/10/19964.18(SC)
AAMD - Amended Accounts28/02/2005AAMD
363CYM - Annual Return (Welsh language form)09/12/1993363CYM
Other resolution - written resolution30/10/1994WRES13
Statement of name08/10/2000694(4)(a)
652C - Withdrawal of application for striking off26/09/1993652C
363a - Annual Return20/10/2001363a
L64.07 - Release of Official Receiver10/09/1995L64.07
WRES09 - Confirmation of dissolution - written resolution28/12/2003WRES09
RELREC - Official Receiver's release12/11/2006RELREC
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/10/2004COLIQ86
WRES12 - Vary share rights/names - written resolution09/03/2005WRES12
Notice of petition for administration order03/01/19972.1(scot)
169(1B) - Return by a public company purchasing its own shares for holding i26/09/1997169(1B)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio04/08/20044.69
WRES13 - Other resolution - written resolution24/12/2001WRES13
L64.06HC - Directions to defer dissolution24/10/2002L64.06HC
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/05/1995BR2
694(4)(b) - Statement of name13/04/1998694(4)(b)
Vary share rights/names - ordinary resolution20/04/1996ORES12
BR3 - Return by an oversea company subject to branch registration14/05/2006BR3
Declaration on application by a private company for re-registration as a public company20/09/199643(3)e
Statutory declaration by directors as to members' assent to re-register a company as unlimited25/06/199649(8)b
4.44 - Notice of death of Voluntary Liquidator13/01/20044.44
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/06/2000ERES07
Annual Return05/06/2002363s
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio02/08/20044.69