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Company Name: FIELDS AND CO. I B LIMITED

Company Type:

Limited Company

Company No:

00986165

Company Address:

FIELDS AND CO. I B LIMITED
6 Goldcrest Way
Bushey Heath
BUSHEY
WD23 1AL


Date:

27/11/2009

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

Email Address:
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FIELDS AND CO. I B LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
129(1) - Statement by a company without share capital of rights attached to newly created class of m16/05/1994129(1)
WRES07 - Financial assistance in shares acquisition - written resolution07/12/2004WRES07
RES10 - Allotment of securities22/10/1994RES10
MA - Memorandum and Articles15/02/2003MA
12CYM - Declaration on application for registration (Welsh language form).27/07/200612CYM
Notice of closure of a place of business of an oversea company13/07/1998LET-CESS
L64.01 - Early dissolution request27/05/2002L64.01
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/07/199449(8)b
Notice of intention to carry on business as an investment company09/02/1997266(1)
Notice of closure of a branch of an oversea company08/01/2003695A(3)
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1994BR6
Return of allotments of shares issued for cash on or before 15/3/198831/12/1996PUC2
WQRES08 - Purchase own shares - written resolution14/04/1998WRES08
691-REREG - Registration of a place of business of an oversea company previously registered as11/06/1995691-REREG
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/02/1995703(P)(5)
Written elective resolution24/06/2003(W)ELRES
Return of allotments of shares issued for other than cash - original document24/07/199388(2)O
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/06/1995416
169 - Return by a company purchasing its own22/01/1999169
3.7 - Notice of Administrative Receiver's death18/06/19953.7
WRES12 - Vary share rights/names - written resolution17/11/1999WRES12
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa29/04/2003684
362 - Notice of place where an oversea branch register is kept12/07/1996362
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20044.46
L64.01 - Early dissolution request09/05/1996L64.01
Increase in nominal capital - ordinary resolution04/09/1993ORESO4
EEIG3 - Notice of manager's particulars28/10/2000EEIG3
Elective resolution27/06/1997ELRES
Notice of closure of a place of business of an oversea company01/12/1995CENT8
BUSADDCH - Business address changed03/04/2005BUSADDCH
363CYM - Annual Return (Welsh language form)20/07/1997363CYM
CERT8 - Certificate to entitle a public company to commence business and borrow24/03/2001CERT8
LET-CESS - Notice of closure of a place of business of an oversea company18/12/1993LET-CESS
Return of final meeting in members' voluntary winding-up12/05/20014.71
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c29/03/199588(3)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/1999692(1)(c)
Notice of closure of a branch of an oversea company20/09/1997695A(3)
Particulars for the registration of a charge to secure a series of debentures13/06/1994413
First Directors and secretary and intended situation of Registered Office (Welsh language form).08/03/200610CYM
CERT19 - Certificate of registration of order of court on reduction of share premiu12/11/2003CERT19
SRES15 - Change of Name Special Resolution28/11/2001SRES15
Statement of name12/08/1995EEIG1
AA - Annual Accounts09/04/1998AA
3(scot) - Notice of the Receiver ceasing to act or of his removal28/09/20033(scot)
Notice of a variation or cessation of a disqualification order24/11/1993DO4
2.4(scot) - Notice of discharge of administration order14/02/20042.4(scot)
SRES03 - Exempt from appointment of auditor - special resolution01/06/1998SRES03