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Company Name: FIELD & CO ROOFING LIMITED

Company Type:

Limited Company

Company No:

04996677

Company Address:

FIELD & CO ROOFING LIMITED
52 Fanhams Road
WARE
SG12 7DL


Date:

26/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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FIELD & CO ROOFING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of name19/03/2006EEIG1
AAMD - Amended Accounts09/04/2006AAMD
123 - Notice of increase in nominal capital23/10/1996123
Notice of appointment of a Liquidator of an oversea company05/02/2005703P(3)
Statement of company's affairs15/09/19934.20
WRES16 - Redemption of shares - written resolution22/05/2003WRES16
Registration of a place of business of an oversea company previously registered as a branch04/10/1999691-REREG
4.2(SC) - Notice of winding up order16/09/19944.2(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)25/08/1996288cCYM
Striking-off action discontinued (Section 652A)18/07/2004SOAD(A)
Notice of death of Voluntary Liquidator02/02/19964.44
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/07/1993CERT16
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub29/05/199897
363s - Annual Return14/12/1997363s
363x - Annual Return13/11/1994363x
691 - Return and decleration delivered for registration of a place of business of an oversea company13/02/1997691
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation22/11/2001703(P)(5)
ORES02 - Resolution to re-register - ordinary resolution24/12/1999ORES02
Memorandum and Articles22/08/1996MA
Application by a company which is not a joint stock company for registration under Part XXII of the05/03/2000680b
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)12/09/1996600
ORESO5 - Decrease in nominal capital - ordinary resolution26/01/1998ORESO5
Notice of dismissal of petition for administration order07/11/20032.3(scot)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/09/2005403b
Members' assent to company being re-registered as unlimited01/12/199849(8)a
Cancellation of alteration to the objects of a company16/10/20006
363 - Annual Return19/06/2005363
Purchase own shares - ordinary resolution19/11/1993ORES08
2.23 - Notice of result of meeting of creditors04/07/20012.23
Re-registration of a company from limited to unlimited with a change of name24/11/1999CERT4
ERES10 - Allotment of securities - extraordinary resolution07/11/1994ERES10
RES02 - esolution to re-register01/03/1996RES02
RES16 - Redemption of shares12/04/1996RES16
128(1) - Statement of rights attached to allotted shares17/11/2001128(1)
4.71 - Return of final meeting in members' voluntary winding-up08/08/20064.71
2.7 - Administration Order06/02/19942.7
4.70 - Declaration of Solvency01/12/20044.70
Decrease in nominal capital - written resolution22/01/1996WRESO5
Return of final meeting in creditors' voluntary winding-up14/04/19944.72
3.6 - Abstract of receipt and payments in receivership18/01/20033.6
Notice of leave granted in relation to a disqualification order15/11/2003DO3
Application by a public company for re-registration as a private company following cancellation of s04/10/2000147
SRES07 - Financial assistance in shares acquisition - special resolution02/10/2005SRES07
363 - Annual Return14/02/2001363
Return of final meeting in a voluntary winding up10/01/20024.26(SC)
Other resolution - ordinary resolution27/10/2006ORES13
Financial assistance in shares acquisition - extraordinary resolution02/09/2002ERES07
ERES14 - Capital/bonus issue - extraordinary resolution10/02/1996ERES14
OC-DV - Order of Court - dissolution void15/09/1993OC-DV
Change of Accounting Reference Date19/11/2002225
Particulars for the registration of a charge to secure a series of debentures29/07/1999397
Return of final meeting in members' voluntary winding-up24/04/20034.71
EEIG3 - Notice of manager's particulars26/02/2001EEIG3
2.12(scot) - Notice of variation of administration order10/08/19952.12(scot)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).06/11/1995288aCYM
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)23/06/1998600
Statement of name31/05/2003694(4)(a)
ORES08 - Purchase own shares - ordinary resolution12/04/2002ORES08
680b - Application by a company which is not a joint stock company for registration under Part XXII27/06/1995680b
Return by an oversea company subject to branch registration21/07/1994BR3
MAR - Memorandum and Articles - used in re-registration12/04/1995MAR
Reduction of issued capital - written resolution15/10/2001WRES06
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub19/04/199397
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1995419a
Statement of name27/10/1995EEIG6
Application by a limited company to be re-registered as unlimited23/06/200649(1)
RES16 - Redemption of shares26/02/1996RES16
Notice of vacation of office by Liquidator27/08/19974.19(SC)
COAD - Instrument issued under Section 244(5)12/07/1993COAD
413 - Particulars for the registration of a charge to secure a series of debentures13/09/2001413
386 - Notice of passing of resolution removing an auditor27/07/2001386
Statement of name24/10/2000EEIG6
AUDR - Auditor's report16/12/1997AUDR
EEIG3 - Notice of manager's particulars27/07/1998EEIG3
BS - Balance sheet11/08/1997BS
2.12(scot) - Notice of variation of administration order08/10/19962.12(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/08/200388(3)
SPECPEN - Certificate of specific penalty06/04/1995SPECPEN
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198801/07/1996PUC2
Change of accounting reference date (Welsh form)06/01/2006225CYM
DO4 - Notice of a variation or cessation of a disqualification11/04/1996DO4
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/11/20024.72
Disapplication of pre-emption rights - special resolution06/06/1996SRES11