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Company Name: FIELDRIDGE LIMITED

Company Type:

Limited Company

Company No:

SC280062

Company Address:

FIELDRIDGE LIMITED
C/O A S Fisher & Co
160 Hope Street
GLASGOW
G2 2TJ


Date:

03/12/2009

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

Email Address:
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FIELDRIDGE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of Administration Order03/11/19962.6
CERT10 - Re-registration of a company from public to private13/12/1999CERT10
Resolution to re-register - written resolution05/10/1995WRES02
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/03/1998129(3)
Declaration of Solvency29/08/20034.70
Other resolution - extraordinary resolution08/08/1994ERES13
SA - Shares agreement13/01/2006SA
128(3) - Statement of particulars of variation of rights attached to shares17/01/1997128(3)
363CYM - Annual Return (Welsh language form)24/06/1994363CYM
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/04/1997CERT21
3.8 - Notice of Order to dispose of charged property16/12/19933.8
OC - Order of Court02/07/1994OC
Exempt from appointment of auditor - ordinary resolution09/08/1998ORES03
ERES14 - Capital/bonus issue - extraordinary resolution10/06/1998ERES14
363CYM - Annual Return (Welsh language form)24/03/1999363CYM
691-REREG - Registration of a place of business of an oversea company previously registered as16/01/2006691-REREG
318 - Location of directors' service con27/07/2004318
Application by joint stock company for registration under Part XXII of the Companies Act 198506/05/1995680a
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/02/1996CERT21
12 - Declaration on application for registration13/07/199512
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1996122
AUD - Auditor's letter of resignation02/05/1995AUD
ORES13 - Other resolution - ordinary resolution09/08/1999ORES13
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/02/1996288cCYM
4.14(SC) - Certificate of release of Liquidator11/12/20024.14(SC)
Notice of Order to deal with charged property08/07/19992.18
ERES12 - Vary share rights/names - extraordinary resolution25/04/1993ERES12
Notice of Order to deal with charged property22/08/20042.18
COCOMP - Order to wind up30/07/1996COCOMP
NEWINC - New Incorporation documents26/08/1997NEWINC
Disapplication of pre-emption rights - written resolution04/05/1993WRES11
OC425 - Order of Court (Section 425)11/11/1994OC425
694(4)(a) - Statement of name26/02/1996694(4)(a)
395 - Particulars of a mortgage or charge30/06/1994395
353a - Register of members in non-legible form08/08/2004353a
PROSP - Prospectus13/11/1998PROSP
Notice of striking-off action suspended07/04/2006DISS6
Decrease in nominal capital - written resolution04/03/1995WRESO5
Notice of a variation or cessation of a disqualification order12/01/1996DO4
Request for dissolution of company where liquidator has ceased to act.04/01/2004EXLIQ
680b - Application by a company which is not a joint stock company for registration under Part XXII06/10/2001680b
Prospectus26/09/2000PROSP
ERES13 - Other resolution - extraordinary resolution27/12/2004ERES13
WRES06 - Reduction of issued capital - written resolution25/09/2004WRES06
Location of directors' service contracts27/03/2005318
2.11(scot) - Notice of order to deal with secured property16/11/20042.11(scot)
L64.07HC - Release of Official Receiver06/05/2006L64.07HC
DO3 - Notice of leave granted in relation to a disqualification10/04/1999DO3
ERESO5 - Decrease in nominal capital - extraordinary resolution21/04/2005ERESO5
ZMORT REG - Mortgage Register22/11/1994ZMORT REG
SOAS(A) - Striking-off action suspended (Section 652A)19/12/2003SOAS(A)
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2004ORES03
SRES16 - Redemption of shares - special resolution28/08/2000SRES16
Certificate of registration of order of court and minute on reduction of share capital and cancellat24/01/1999CERT17
DO3 - Notice of leave granted in relation to a disqualification22/10/2005DO3
LRESSP - Ordinary resolution in members' voluntary liquidation01/06/2001LRESSP
DISS40 - Notice of striking-off action disc28/01/2002DISS40
Administration Order21/01/19972.7
WRES07 - Financial assistance in shares acquisition - written resolution30/11/2006WRES07
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar18/04/1994BR4
Notice of resignation of directors or secretaries19/12/2005288b
Valuation Report27/05/2002VAL
ERES10 - Allotment of securities - extraordinary resolution09/04/1995ERES10
Official Receiver's release17/02/2002RELREC
4.46 - Notice of vacation of office by Voluntary Liquidator18/06/19934.46
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/05/1997288cCYM
2.6 - Notice of Administration Order23/03/19992.6
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/01/1997122
4.13 - Notice to Official Receiver of winding-up order24/07/20054.13
Decrease in nominal capital - ordinary resolution21/03/2000ORESO5
WRES03 - Exempt from appointment of auditor - written resolution21/08/2005WRES03
ERES10 - Allotment of securities - extraordinary resolution05/08/1997ERES10
Other resolution - written resolution06/09/2004WRES13
CERT6 - Re-registration of a company from unlimited to PLC31/01/2005CERT6
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19964.26(SC)
Return of alteration in the charter24/04/2004692(1)(a)
288a - Notice of appointment of directors or secretaries08/08/2004288a
363 - Annual Return24/02/1996363
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/04/2003CERT15
2.19 - Notice of discharge of Administration Order10/01/19992.19
Application by a public company for re-registration as a private company following a Court Order red20/01/1997139