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Company Name: FIELD & FOREST LIMITED

Company Type:

Limited Company

Company No:

03666963

Company Address:

FIELD & FOREST LIMITED
Field Rise
Clyffe Pypard
SWINDON
SN4 7PZ


Date:

29/11/2009

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 & FOREST LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC425 - Order of Court (Section 425)18/11/1998OC425
Members' assent to company being re-registered as unlimited05/12/200249(8)a
Capital/bonus issue23/09/2004RES14
ORES06 - Reduction of issued capital - ordinary resolution27/12/2001ORES06
VAL - Valuation Report26/08/1993VAL
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/06/1996BR6
4.20(SC) - Certificate of constitution of creditors/liquidation committee05/04/19994.20(SC)
Auditor's report25/09/1994AUDR
Statement by a company without share capital of particulars of a variation of members' class rights18/10/2002129(2)
3.6 - Abstract of receipt and payments in receivership06/07/19993.6
Notice of ceasing to act of Receiver15/02/2003405(2)
Notice of administration order20/03/19992.2(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/2001ERES07
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo22/11/199988(2)R
WRES04 - Resolution to re-register - written resolution30/03/2005WRES02
LET-CESS - Notice of closure of a place of business of an oversea company18/12/1993LET-CESS
2.7(scot) - Notice of statement of administrator's proposals25/09/20022.7(scot)
49(1) - Application by a limited company to be re-registered as unlimited19/12/199349(1)
CERT18 - Certificate of registration of order of court and minute on reduction of shar20/04/1999CERT18
Notice of winding up order12/08/19964.2(SC)
WRES12 - Vary share rights/names - written resolution08/12/1994WRES12
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/07/2002COLIQ86
Financial assistance in shares acquisition - ordinary resolution26/12/2003ORES07
2.2(scot) - Notice of administration order29/09/20012.2(scot)
325 - Location of register of directors' interests in shares etc21/10/1999325
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/03/2003692(1)(c)
SOAD(A) - Striking-off action discontinued (Section 652A)20/05/1999SOAD(A)
Notice of completion of voluntary arrangement04/07/19951.4(scot)
DO3 - Notice of leave granted in relation to a disqualification04/10/2002DO3
Redemption of shares - ordinary resolution12/06/2003ORES16
ORESO5 - Decrease in nominal capital - ordinary resolution23/10/2003ORESO5
2.15 - Administrator's Abstract of receipts and payments25/04/20052.15
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/06/1999686
AAMD - Amended Accounts11/07/2005AAMD
695A(3) - Notice of closure of a branch of an overse17/02/2000695A(3)
147 - Application by a public company for re-registration as a private company following cancellatio24/06/1999147
SRES12 - Vary share rights/names - special resolution20/03/1995SRES12
CERT8 - Certificate to entitle a public company to commence business and borrow21/08/2001CERT8
Capital/bonus issue31/08/2003RES14
SRES09 - Confirmation of dissolution - special resolution10/06/2005SRES09
694(4)(a) - Statement of name15/08/1993694(4)(a)
363x - Annual Return01/05/2001363x
2.20 - Notice of variation of Administration Order09/07/19992.20
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/08/200549(8)b
MISC - Miscellaneous document07/04/1998MISC
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/06/2004190
Order of Court (Section 138)01/07/1999OC138
Application by a public company for re-registration as a private company22/12/200553
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/20044.27(SC)
3.10 - Administrative Receiver's report05/10/20043.10
BUSADDCH - Business address changed04/10/2002BUSADDCH
4.71 - Return of final meeting in members' voluntary winding-up12/03/19974.71
Reduction of issued capital - written resolution18/12/2001WRES06
CERTNM - Change of name certificate03/03/1994CERTNM
ERES12 - Vary share rights/names - extraordinary resolution05/04/1998ERES12
1.4 - Notice of completion of voluntary arrang05/11/19981.4
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/08/2004CERT4
3.5(scot) - Notice of Receiver's report14/01/20063.5(scot)
Cancellation of alteration to the objects of a company30/07/20036
157 - Notice of application made to the Court for the cancellation of a special resolution regarding27/09/1998157
92(SC) - Liquidator's statement of accounts (for Scottish companies only)14/12/200292(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)17/04/19984.72
EEIG6 - Statement of name04/02/2005EEIG6
43(3)e Declaration on application by a private company for re-registration as a public company28/04/199843(3)e
Statement of name12/03/2003694(4)(a)
L64.06 - Directions to defer dissolution06/08/2005L64.06
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1999ORES11
CERTNM - Change of name certificate04/09/2006CERTNM
Particulars of a charge created by a company registered in Scotland11/11/2001410
266(3) - Notice that a company no longer wishes to be an investment14/05/2002266(3)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)02/08/199892(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator19/10/19964.46
3.6 - Abstract of receipt and payments in receivership28/02/19953.6
WRES10 - Allotment of securities - written resolution11/05/2003WRES10
RES14 - Capital/bonus issue17/11/2003RES14
363CYM - Annual Return (Welsh language form)20/07/1997363CYM
RESO4 - Increase in nominal capital30/12/1994RESO4
AAMD - Amended Accounts13/05/2002AAMD
51 - Application by an unlimited company to be re-registered as limited21/11/200451
AAMD - Amended Accounts28/04/2000AAMD
2.11(scot) - Notice of order to deal with secured property15/08/19962.11(scot)
4.44 - Notice of death of Voluntary Liquidator18/02/19954.44
DO3 - Notice of leave granted in relation to a disqualification04/07/1995DO3
6 - Cancellation of alteration to the objects of a company01/08/20036
Order or revocation or suspension of voluntary arrangement01/12/20061.2
RES02 - esolution to re-register15/03/1996RES02
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge02/04/19991(scot)
53 - Application by a public company for re-registration as a private company10/04/199653
EEIG2 - Statement of name03/03/2001EEIG2
CERT11 - Re-registration of a company from public to private with a change of name03/06/1993CERT11
CERT19 - Certificate of registration of order of court on reduction of share premiu12/11/2003CERT19
Certificate of registration of order of court and minute on cancellation of share premium account05/11/1993CERT21