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Company Name: FIELD & CO UK LIMITED

Company Type:

Limited Company

Company No:

03627474

Company Address:

FIELD & CO UK LIMITED
The Counting House
561 Daws Heath Road
Hadleigh
BENFLEET
SS7 2NJ


Date:

29/11/2009

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 UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES03 - Exempt from appointment of auditor - extraordinary resolution19/08/1993ERES03
129(2) - Statement by a company without share capital of particulars of a variation of members' clas25/12/2002129(2)
3.3 - Statement of Affairs in Administrative receivership following report to creditors13/01/19943.3
Notice of intention to carry on business as an investment company12/04/2006266(1)
MISC - Miscellaneous document05/03/1999MISC
RES07 - Financial assistance in shares acquisition23/11/2001RES07
4.6(SC) - Liquidator's statement of receipts and payment27/07/20034.6(SC)
2.11(scot) - Notice of order to deal with secured property20/11/19972.11(scot)
Location of register of directors' interests in shares etc where the register is in non-legible form13/04/1999325a
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c10/05/199388(3)
Administrative Receiver's report to change in membership of creditors' committee19/05/19953.5
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/12/20004.27(SC)
Allotment of securities - special resolution24/02/1995SRES10
413 - Particulars for the registration of a charge to secure a series of debentures17/09/2003413
WRES13 - Other resolution - written resolution06/03/1994WRES13
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/02/2003129(3)
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/03/1998CERT4
Amended Accounts11/11/1996AAMD
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/04/2003288aCYM
4.19(SC) - Notice of vacation of office by Liquidator01/07/20004.19(SC)
395 - Particulars of a mortgage or charge16/11/1994395
4.26(SC) - Return of final meeting in a voluntary winding up11/03/19974.26(SC)
288a - Notice of appointment of directors or secretaries02/10/1994288a
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/04/1993CERT4
Certificate of registration of order of court and minute on cancellation of share premium account11/08/2000CERT21
Re-registration of a company from unlimited to limited14/03/2001CERT1
Resolution to re-register - written resolution06/02/1997WRES02
4.19(SC) - Notice of vacation of office by Liquidator06/06/19964.19(SC)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/04/2006GAZ2(A)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i11/09/1995190
Cancellation of alteration to the objects of a company15/11/19976
ORES10 - Allotment of securities - ordinary resolution22/01/2002ORES10
Re-registration of a company from public to private with a change of name08/10/1999CERT11
LRESSP - Ordinary resolution in members' voluntary liquidation04/11/2000LRESSP
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines08/04/1993242
92(SC) - Liquidator's statement of accounts (for Scottish companies only)18/08/199892(SC)
SRES16 - Redemption of shares - special resolution21/03/1997SRES16
CERT3 - Re-registration of a company from limited to unlimited22/12/2003CERT3
ORES08 - Purchase own shares - ordinary resolution09/06/2003ORES08
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/06/2006224
L64.04 - Directions to defer dissolution14/02/2005L64.04
ERES02 - Resolution to re-register - extraordinary resolution26/12/1998ERES02
49(8)a - Members' assent to company being re-registered as unlimited18/02/200549(8)a
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/11/2003692(1)(b)
2.15 - Administrator's Abstract of receipts and payments07/10/19932.15
117 - Application by a public company for certificate to commence business and statutory declaration18/06/2003117
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/10/1993BR4
L64.07 - Release of Official Receiver27/11/2002L64.07
RESO4 - Increase in nominal capital28/01/1994RESO4
225CYM - Change of accounting reference date (Welsh form)16/08/2001225CYM
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2001600
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/06/2006GAZ1
RESO4 - Increase in nominal capital14/04/2006RESO4
Change of name certificate16/11/2004CERTNM
RES12 - Vary share rights/names27/04/2001RES12
363x - Annual Return19/08/2004363x
288c - Notice of change of directors or secretaries or in their particulars05/06/2000288c
Cancellation of alteration to the objects of a company16/04/19946
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/03/199988(2)
Notice of dismissal of petition for administration order07/11/20032.3(scot)
Particulars of a mortgage or charge subject to which property has been acquired22/04/1994400
ERES07 - Financial assistance in shares acquisition - extraordinary resolution13/09/1998ERES07
169(1B) - Return by a public company purchasing its own shares for holding i01/06/2003169(1B)
SRESO5 - Decrease in nominal capital - special resolution11/02/2005SRESO5
6 - Cancellation of alteration to the objects of a company30/03/19956
WRES09 - Confirmation of dissolution - written resolution13/05/1995WRES09
4.13 - Notice to Official Receiver of winding-up order14/11/19954.13
Application for registration of a memorandum of fact that part of the property charged (a) has been15/05/2005419b
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/03/1995701(a)
Notice of discharge of administration order10/01/20012.4(scot)
RES02 - esolution to re-register23/08/1993RES02
Return by an oversea company which becomes subject to insolvency proceedings21/10/1999703Q(1)
SRES06 - Reduction of issued capital - special resolution14/12/1996SRES06
Notice of resignation of directors or secretaries (Welsh language form).26/05/2006288bCYM
403a - Declaration of satisfaction in full or in part of a mortgage or charge19/05/1997403a
F14 - Notice of wind up03/07/2001F14
DO3 - Notice of leave granted in relation to a disqualification19/10/2000DO3