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Company Name: FIELD & SONS

Company Type:

Non-Limited

Company Address:

FIELD & SONS
319 Kennington Rd
LONDON
SE11 4QE


Date:

28/11/2009

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

Email Address:


To view the most up to date company information on field & sons or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on field & sons, please click on the link below:

FIELD & SONS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES06 - Reduction of issued capital - ordinary resolution10/05/1993ORES06
CERT5 - Re-registration of a company from private to public03/05/2006CERT5
Notice of manager's particulars04/02/2003EEIG3
123 - Notice of increase in nominal capital01/12/1998123
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/06/1997PUC5
128(3) - Statement of particulars of variation of rights attached to shares07/03/2005128(3)
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/03/1999701(b)
MISC - Miscellaneous document30/07/1994MISC
Capital/bonus issue - special resolution14/08/1995SRES14
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of22/06/2001686
Re-registration of a company from private to public20/09/1998CERT5
410 - Particulars of a charge created by a company registered in Scotland08/03/2005410
4.19(SC) - Notice of vacation of office by Liquidator09/12/20014.19(SC)
Capital/bonus issue - written resolution21/03/1994WRES14
2.19 - Notice of discharge of Administration Order06/05/20052.19
EEIG1 - Statement of name10/03/2005EEIG1
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/11/2005157
Redemption of shares - ordinary resolution21/09/2002ORES16
Early dissolution request09/07/1997L64.01HC
Register of members in non-legible form19/02/2006353a
Early dissolution request27/07/1995L64.01HC
Notice of removal of Liquidator09/06/19934.11(SC)
WRES11 - Disapplication of pre-emption rights - written resolution07/11/2003WRES11
Resolution to re-register - written resolution31/10/1998WRES02
ORES13 - Other resolution - ordinary resolution11/03/2000ORES13
405(2) - Notice of ceasing to act of Receiver26/06/1996405(2)
EEIG2 - Statement of name12/06/1999EEIG2
ERES02 - Resolution to re-register - extraordinary resolution14/04/1993ERES02
AUDS - Auditor's statement03/12/1995AUDS
CERT14 - Certificate of registration of a resolution on reduction of share capital20/04/1998CERT14
ORES16 - Redemption of shares - ordinary resolution23/04/2000ORES16
169(1B) - Return by a public company purchasing its own shares for holding i07/11/2006169(1B)
ORESO4 - Increase in nominal capital - ordinary resolution21/11/1997ORESO4
Notice of closure of a branch of an oversea company28/02/1995695A(3)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/08/200549(8)b
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/05/19954.33
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/10/2000EEIG5
SRESO4 - Increase in nominal capital - special resolution26/08/1997SRESO4
Notice of appointment of Receiver28/02/1996405(1)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of04/03/2003225(2)
Register of members15/10/2002353
363s - Annual Return31/03/2004363s
Notice of place where an oversea branch register is kept13/09/1993362
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198825/01/2002PUC5
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than04/05/199852
169A(2) - Return by a public company cancelling or selling shares fro25/11/2000169A(2)
EEIG2 - Statement of name10/08/1999EEIG2
Statement of company's affairs06/09/20014.20
4.9(SC) - Notice of appointment of Liquidator05/03/19984.9(SC)
3.3(scot) - Notice of receiver's death27/03/20043.3(scot)
49(8)a - Members' assent to company being re-registered as unlimited28/10/200349(8)a
Return by a public company purchasing its own shares for holding in treasury14/09/2006169(1B)
ORES16 - Redemption of shares - ordinary resolution23/11/1993ORES16
Register of members06/04/1998353
4.44 - Notice of death of Voluntary Liquidator12/09/19964.44
ERES14 - Capital/bonus issue - extraordinary resolution11/08/2006ERES14
Increase in nominal capital - extraordinary resolution30/03/1997ERESO4
Vary share rights/names - extraordinary resolution01/11/2002ERES12
287CYM - Change in situation or address of Registered Office (Welsh language form)23/11/2000287CYM
10 - First Directors and secretary and intended situation of Registered Office27/10/199510
652C - Withdrawal of application for striking off15/06/1999652C
2.12(scot) - Notice of variation of administration order03/01/19962.12(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/09/2002692(2)
2.3(scot) - Notice of dismissal of petition for administration order20/05/20012.3(scot)
RES02 - esolution to re-register28/08/1996RES02
Order of Court24/12/2004OC
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/12/1997701(c)
ORES02 - Resolution to re-register - ordinary resolution10/04/2001ORES02
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/1996COLIQ86
ORES10 - Allotment of securities - ordinary resolution16/06/1997ORES10
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/05/199492(SC)
1.1 - Report of meeting approving voluntary arran23/05/19991.1
1.4(scot) - Notice of completion of voluntary arrangement14/10/19951.4(scot)
EEIG2 - Statement of name28/12/2001EEIG2
92(SC) - Liquidator's statement of accounts (for Scottish companies only)26/08/199992(SC)
225 - Change of Accounting Referenc28/07/2005225
Location of register of directors' interests in shares etc10/05/1997325
BR1 - Return delivered for registration of a branch of an oversea company20/06/1995BR1
DISS6 - Notice of striking-off action suspended25/04/2006DISS6
3.4 - Certificate of constitution of creditors02/09/20013.4
SRES11 - Disapplication of pre-emption rights - special resolution20/08/2002SRES11
288b - Notice of resignation of directors or secretaries04/11/1995288b
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/06/1999BR4
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/09/2000416
4.2(SC) - Notice of winding up order23/05/19974.2(SC)
1.2 - Order or revocation or suspension of voluntary arrangement14/11/19991.2
169(1B) - Return by a public company purchasing its own shares for holding i01/06/2003169(1B)
CO4.2S - Court Order for notice of wind up02/01/2002CO4.2S
Notice under sections 204(6) or 205(6)19/02/19944.28(SC)
RES08 - Purchase own shares26/05/1999RES08
Administrator's Abstract of receipts and payments31/03/20062.15