creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



Company Name: FIELDROSE LIMITED

Company Type:

Limited Company

Company No:

02729271

Company Address:

FIELDROSE LIMITED
First Floor Kirkland House
11-15 Peterborough Road
HARROW
HA1 2AX


Date:

28/11/2009

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.


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

FIELDROSE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of Administrative Receiver's death30/05/20043.7
WRES07 - Financial assistance in shares acquisition - written resolution21/05/2002WRES07
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/10/2004155(6)b
SRES06 - Reduction of issued capital - special resolution21/04/2004SRES06
53 - Application by a public company for re-registration as a private company01/08/200153
Certificate of registration of order of court on reduction of share premium account28/11/2004CERT19
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given22/06/1996701(c)
OC425 - Order of Court (Section 425)17/11/1993OC425
SRES12 - Vary share rights/names - special resolution02/06/1994SRES12
43(3) - Application by a private company for re-registration as a public company17/11/200543(3)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any20/10/2006190a
WRES11 - Disapplication of pre-emption rights - written resolution26/01/1999WRES11
Declaration that part of the property or undertaking charges (a) has been released from the charge;21/12/1995403b
OC - Order of Court17/10/2005OC
BONA - Bona Vacantia disclaimer23/03/2005BONA
Certificate of removal of Voluntary Liquidator08/11/19974.38
WRESO5 - Decrease in nominal capital - written resolution03/08/2003WRESO5
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/02/2004129(3)
First notification of strike-off in London Gazette (Section 652A)24/02/1994GAZ1(A)
386 - Notice of passing of resolution removing an auditor23/06/2005386
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for10/07/2006701(a)
ERES02 - Resolution to re-register - extraordinary resolution22/02/2005ERES02
DISS6 - Notice of striking-off action suspended22/04/1996DISS6
4.71 - Return of final meeting in members' voluntary winding-up28/01/19944.71
363s - Annual Return29/05/1995363s
Notice of order to deal with secured property17/09/20062.11(scot)
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19951.2
Notice of statement of administrator's proposals21/07/19972.7(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal16/04/20003(scot)
ORES13 - Other resolution - ordinary resolution22/10/1998ORES13
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of15/11/1996686
BR3 - Return by an oversea company subject to branch registration06/09/2005BR3
Purchase own shares19/01/2006RES08
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/01/1996129(2)
L64.06 - Directions to defer dissolution27/11/1998L64.06
Certificate of registration of order of court and minute on reduction of share capital and share pre16/02/2006CERT16
Financial assistance in shares acquisition - ordinary resolution16/07/1994ORES07
Withdrawal of application for striking off17/08/2001652C
Particulars of a charge created by a company registered in Scotland24/06/1993410
4.14(SC) - Certificate of release of Liquidator12/11/19994.14(SC)
288a - Notice of appointment of directors or secretaries01/05/2000288a
2.2(scot) - Notice of administration order16/10/19962.2(scot)
DISS40 - Notice of striking-off action disc21/12/2002DISS40
BR1 - Return delivered for registration of a branch of an oversea company25/12/2005BR1
ORES12 - Vary share rights/names - ordinary resolution20/03/2003ORES12
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/02/2001701(c)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/10/200352
Order of Court - dissolution void26/12/2004OC-DV
403a - Declaration of satisfaction in full or in part of a mortgage or charge11/11/1998403a
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or09/07/1993176
PROSP - Prospectus06/05/1995PROSP
NEWINC - New Incorporation documents13/10/2000NEWINC
CERT15 - Certificate of registration of order of court and minute on reduction of share capital18/08/2006CERT15
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/1995ERES11
363 - Annual Return24/12/1999363
CERT14 - Certificate of registration of a resolution on reduction of share capital22/01/2002CERT14
L64.06HC - Directions to defer dissolution05/06/2001L64.06HC
123 - Notice of increase in nominal capital15/04/1995123
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/10/199952
288a - Notice of appointment of directors or secretaries10/05/2006288a
CENT8 - Notice of closure of a place of business of an oversea company10/07/2003CENT8
EEIG6 - Statement of name17/04/2003EEIG6
Re-registration of a company from unlimited to PLC02/07/1997CERT6
Resolution to re-register21/09/1997RES02
2.15 - Administrator's Abstract of receipts and payments17/09/19962.15
ORES12 - Vary share rights/names - ordinary resolution10/11/1999ORES12
BR1 - Return delivered for registration of a branch of an oversea company06/10/1993BR1
Notice of dismissal of petition for administration order25/12/20052.3(scot)
2.9(SC) - Administrator's abstract of receipts and payments14/07/20002.9(SC)
Notice of variation of Administration Order29/11/19992.20
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/07/1997BR2
54 - Application to the Court for cancellation of resolution for re-registration19/03/200354
LET-CESS - Notice of closure of a place of business of an oversea company12/06/1999LET-CESS
Notice of removal of Liquidator24/11/20004.11(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution03/08/2000ERESO5
NEWINC - New Incorporation documents06/04/2004NEWINC
RESO5 - Decrease in nominal capital12/05/2005RESO5
CERT8 - Certificate to entitle a public company to commence business and borrow30/06/2003CERT8
Register of members09/10/2005353
Notice of new accounting reference date given during the course of an accounting reference period21/07/1998225(1)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/12/2005244
225 - Change of Accounting Referenc15/06/2005225