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Company Name: FIELD & FIELD LIMITED

Company Type:

Limited Company

Company No:

03798180

Company Address:

FIELD & FIELD LIMITED
354 Harrow Road
LONDON
W9 2HT


Date:

30/11/2009

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 & FIELD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu17/05/200088(2)
Exempt from appointment of auditor - written resolution25/06/1994WRES03
MAR - Memorandum and Articles - used in re-registration06/10/1996MAR
ORESO5 - Decrease in nominal capital - ordinary resolution25/02/2006ORESO5
SRES08 - Purchase own shares - special resolution12/11/1999SRES08
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/03/2001PUC5
CERT1 - Re-registration of a company from unlimited to limited12/03/2006CERT1
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/01/19944.33
Application by a public company for certificate to commence business and statutory declaration in su11/09/2004117
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/08/19964.22(SC)
363CYM - Annual Return (Welsh language form)25/07/1999363CYM
ORES06 - Reduction of issued capital - ordinary resolution01/10/2000ORES06
Other resolution15/11/1998RES13
362a - Notice of place where an oversea branch register is kept - register non-legible form14/12/2004362a
386 - Notice of passing of resolution removing an auditor27/12/1998386
Exempt from appointment of auditor - extraordinary resolution19/09/2006ERES03
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/09/1996157
L64.06HC - Directions to defer dissolution23/09/2005L64.06HC
RES02 - esolution to re-register12/09/2005RES02
155(6)a - Declaration in relation to assistance for the acquisition14/04/2004155(6)a
318 - Location of directors' service con16/12/1996318
Notice of new accounting reference date given during the course of an accounting reference period30/08/1997225(1)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/08/19941(scot)
ORES10 - Allotment of securities - ordinary resolution19/06/1993ORES10
Return of final meeting in creditors' voluntary winding-up10/06/20054.72
Notice of resignation of directors or secretaries (Welsh language form).29/12/1993288bCYM
363b - Annual Return05/12/2004363b
BR3 - Return by an oversea company subject to branch registration06/09/2005BR3
3.8 - Notice of Order to dispose of charged property10/05/20013.8
466 - Particulars of an instrument of alteration to a floating charge created by a company register16/03/2003466
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/05/2000CERT2
363b - Annual Return30/11/2002363b
WRES07 - Financial assistance in shares acquisition - written resolution03/04/1998WRES07
WRES14 - Capital/bonus issue - written resolution05/04/1998WRES14
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/06/2005129(3)
4.38 - Certificate of removal of Voluntary Liquidator10/02/19994.38
L64.07HC - Release of Official Receiver12/12/2003L64.07HC
Scheme of Arrangement16/11/2003CLOSE
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth02/11/1999692(1)(c)
AAMD - Amended Accounts22/09/2000AAMD
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/10/2000CERT18
Declaration on application by a joint stock company for registration as a public company16/04/2002685
Re-registration of a company from public to private01/11/2004CERT10
2.1(scot) - Notice of petition for administration order09/10/19932.1(scot)
EEIG2 - Statement of name01/05/1993EEIG2
BR1 - Return delivered for registration of a branch of an oversea company28/02/2005BR1
SRES07 - Financial assistance in shares acquisition - special resolution08/10/1993SRES07
LRESEX - Extraordinary resolution in creditors; voluntary liquidation10/05/1996LRESEX