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Company Name: FIELDPRIDE LIMITED

Company Type:

Limited Company

Company No:

05165858

Company Address:

FIELDPRIDE LIMITED
5 Keyford
FROME
BA11 1JF


Date:

28/11/2009

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

Email Address:
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FIELDPRIDE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/07/2006129(3)
Letter to company regarding its request for an extension of time to deliver their annual accounts23/05/1994COADLETT
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199388(3)
ERES13 - Other resolution - extraordinary resolution25/11/1999ERES13
129(1) - Statement by a company without share capital of rights attached to newly created class of m10/03/1996129(1)
4.13 - Notice to Official Receiver of winding-up order22/11/20064.13
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth20/12/2003692(1)(c)
400 - Particulars of a mortgage or charge subject to which property has been acquired30/08/1994400
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/20064.40
DO4 - Notice of a variation or cessation of a disqualification21/03/2005DO4
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before07/04/2000PUC30
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/08/19974.69
SRES09 - Confirmation of dissolution - special resolution06/05/2000SRES09
Application by an unlimited company to be re-registered as limited05/09/199951
L64.06 - Directions to defer dissolution19/02/1994L64.06
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property11/04/1997398
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/01/200288(3)
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/1993ERES03
225 - Change of Accounting Referenc10/10/2006225
3.4(scot) - Notice of authorisation to dispose of secured property11/12/20003.4(scot)
Release of Official Receiver15/03/1995L64.07
128(4) - Notice of assignment of name or new name to any class of shares24/04/2006128(4)
53 - Application by a public company for re-registration as a private company10/04/199653
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/02/2003398
362 - Notice of place where an oversea branch register is kept23/12/2002362
49(8)a - Members' assent to company being re-registered as unlimited23/04/200349(8)a
WRES09 - Confirmation of dissolution - written resolution14/03/1994WRES09
Capital/bonus issue - extraordinary resolution30/10/1997ERES14
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual12/03/2002COADLETT
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/01/200110CYM
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/07/1995692(2)
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/10/199697
SRES14 - Capital/bonus issue - special resolution19/09/1994SRES14
Liquidator's statement of receipts and payment20/10/20034.6(SC)
EEIG2 - Statement of name12/06/1999EEIG2
EEIG1 - Statement of name21/11/2006EEIG1
2.12(scot) - Notice of variation of administration order31/10/20022.12(scot)
288c - Notice of change of directors or secretaries or in their particulars25/08/1997288c
AAMD - Amended Accounts01/06/1998AAMD
3.5(scot) - Notice of Receiver's report19/09/20013.5(scot)
OCREREG - Order of Court for re-registration15/02/2006OCREREG
123 - Notice of increase in nominal capital25/06/2000123
MA - Memorandum and Articles05/10/1999MA
4.13 - Notice to Official Receiver of winding-up order13/07/19994.13
4.13 - Notice to Official Receiver of winding-up order12/07/20054.13
WRES09 - Confirmation of dissolution - written resolution12/05/1996WRES09
Return by an oversea company of the branch at which the constitutional documents of the company have05/10/1997BR7
395 - Particulars of a mortgage or charge07/08/1995395
Application by a company which is not a joint stock company for registration under Part XXII of the27/01/1994680b
2.12(scot) - Notice of variation of administration order01/01/20022.12(scot)
Decrease in nominal capital - special resolution03/06/1994SRESO5
SRESO5 - Decrease in nominal capital - special resolution11/08/1993SRESO5
Certificate of specific penalty16/03/1998SPECPEN
SRES12 - Vary share rights/names - special resolution06/09/1998SRES12
Exempt from appointment of auditor - extraordinary resolution03/09/1993ERES03
SA - Shares agreement14/11/1996SA
AA - Annual Accounts17/02/1995AA
RES14 - Capital/bonus issue12/01/1996RES14
ERES02 - Resolution to re-register - extraordinary resolution09/06/2000ERES02
405(2) - Notice of ceasing to act of Receiver23/06/2005405(2)
Notice of final meeting of creditors22/11/19964.43
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/03/200088(2)R
SRES13 - Other resolution - special resolution20/04/2003SRES13
Disapplication of pre-emption rights12/09/1994RES11
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio11/11/19964.69
2.18 - Notice of Order to deal with charged property05/11/20012.18
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/04/19974.27(SC)
Allotment of securities - ordinary resolution26/05/1994ORES10
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/09/2001139
Order of Court for re-registration09/09/1993OCREREG
OC138 - Order of Court (Section 138)20/02/2006OC138
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/05/2004224
Notice of vacation of office by Liquidator27/08/19974.19(SC)
SRES16 - Redemption of shares - special resolution28/08/2000SRES16
2.12(scot) - Notice of variation of administration order10/08/19952.12(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/06/1998129(2)
Letter to company regarding its request for an extension of time to deliver their annual accounts31/05/1995COADLETT
Statement of rights attached to allotted shares12/05/1999128(1)
L64.07 - Release of Official Receiver11/03/1995L64.07