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Company Name: FIELD & CHARLESWORTH LIMITED

Company Type:

Limited Company

Company No:

05714151

Company Address:

FIELD & CHARLESWORTH LIMITED
European House
93 Wellington Road
LEEDS
LS12 1DZ


Date:

23/11/2009

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

Email Address:
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FIELD & CHARLESWORTH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/03/19964.72
Notice of administration order04/07/19972.2(scot)
WRES13 - Other resolution - written resolution13/04/2003WRES13
DO4 - Notice of a variation or cessation of a disqualification08/12/1994DO4
Increase in nominal capital - ordinary resolution01/02/1996ORESO4
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than01/09/199952
287 - Change in situation or address of Registered Office23/04/1999287
BONA - Bona Vacantia disclaimer20/11/2003BONA
362a - Notice of place where an oversea branch register is kept - register non-legible form15/08/2002362a
4.11(SC) - Notice of removal of Liquidator20/12/19984.11(SC)
ORES12 - Vary share rights/names - ordinary resolution12/02/1997ORES12
Court Order for notice of wind up24/04/1995CO4.2S
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/06/199988(2)
L64.06HC - Directions to defer dissolution01/03/1996L64.06HC
Notice of ceasing to act of Receiver15/11/1997405(2)
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/10/2000CERT18
PROSP - Prospectus08/07/1994PROSP
2.3(scot) - Notice of dismissal of petition for administration order18/05/20042.3(scot)
4.48 - Notice of constitution of liquidation committee01/08/20004.48
4.28(SC) - Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2002703(P)(5)
Exempt from appointment of auditor13/05/1993RES03
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/10/1998403b
4.6(SC) - Liquidator's statement of receipts and payment11/06/20044.6(SC)
Auditor's statement30/04/2000AUDS
419a - Application for registration of a memorandum of satisfaction in full or in part of a register01/11/1995419a
COAD - Instrument issued under Section 244(5)05/09/1999COAD
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)12/09/1996600
49(8)a - Members' assent to company being re-registered as unlimited02/12/200349(8)a
ERES06 - Reduction of issued capital - extraordinary resolution22/12/2000ERES06
OC - Order of Court08/10/2005OC
53 - Application by a public company for re-registration as a private company05/09/199453
LRESSP - Ordinary resolution in members' voluntary liquidation29/01/1995LRESSP
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/03/1998129(1)
ORESO4 - Increase in nominal capital - ordinary resolution17/06/1999ORESO4
Notice of completion of voluntary arrangement19/12/19981.4(scot)
128(1) - Statement of rights attached to allotted shares21/10/1999128(1)
128(3) - Statement of particulars of variation of rights attached to shares14/03/1996128(3)
4.38 - Certificate of removal of Voluntary Liquidator20/02/20014.38
Location of directors' service contracts08/01/2003318
397 - Particulars for the registration of a charge to secure a series of debentures23/05/2005397
CERT14 - Certificate of registration of a resolution on reduction of share capital17/10/1997CERT14
Notice of change of directors or secretaries or in their particulars (Welsh language form).05/12/1995288cCYM
COCOMP - Order to wind up15/01/1999COCOMP
ERES16 - Redemption of shares - extraordinary resolution23/12/2004ERES16
SRESO5 - Decrease in nominal capital - special resolution11/02/1995SRESO5
3.4 - Certificate of constitution of creditors02/09/20013.4
363 - Annual Return13/07/1993363
CERT3 - Re-registration of a company from limited to unlimited21/07/1994CERT3
SRES15 - Change of Name Special Resolution17/01/2000SRES15
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo02/11/199588(2)R
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property09/11/2005398
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/11/2003686
Redemption of shares - written resolution15/07/1995WRES16
AUD - Auditor's letter of resignation27/10/2001AUD
363s - Annual Return21/03/2000363s
386 - Notice of passing of resolution removing an auditor10/12/2003386
363CYM - Annual Return (Welsh language form)18/12/2001363CYM
652A - Application for striking off25/01/2002652A
L64.06HC - Directions to defer dissolution22/04/2006L64.06HC
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/01/1994ORES07
SRES16 - Redemption of shares - special resolution16/09/2001SRES16
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments27/12/20051.3(scot)
OC - Order of Court30/03/2001OC
COCOMP - Order to wind up06/05/1997COCOMP