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Company Name: FIELDS ASSET MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

05482330

Company Address:

FIELDS ASSET MANAGEMENT LIMITED
Fields House 9 Old Field Road
Brocam Park
Pencoed
BRIDGEND
CF35 5LJ


Date:

29/11/2009

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 ASSET MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual13/01/1997COADLETT
3.3(scot) - Notice of receiver's death28/04/20013.3(scot)
WRES04 - Resolution to re-register - written resolution30/11/1993WRES02
RES12 - Vary share rights/names26/12/1993RES12
MAR - Memorandum and Articles - used in re-registration16/08/2002MAR
ORES06 - Reduction of issued capital - ordinary resolution09/06/2005ORES06
169 - Return by a company purchasing its own12/09/1995169
WRES10 - Allotment of securities - written resolution25/07/2003WRES10
1.1(scot) - Report of a meeting approving voluntary arrangement29/11/20051.1(scot)
DO3 - Notice of leave granted in relation to a disqualification06/01/1997DO3
Administrative Receiver's report28/07/19973.10
AUDS - Auditor's statement27/10/2001AUDS
Increase in nominal capital - extraordinary resolution01/08/2003ERESO4
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu26/10/2005CERT21
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/01/200688(3)
691-REREG - Registration of a place of business of an oversea company previously registered as27/10/2000691-REREG
L64.07HC - Release of Official Receiver18/11/1999L64.07HC
BS - Balance sheet07/07/1994BS
Disapplication of pre-emption rights - written resolution17/09/1995WRES11
ERES02 - Resolution to re-register - extraordinary resolution12/12/2003ERES02
Purchase own shares - special resolution07/05/2002SRES08
NEWINC - New Incorporation documents05/02/2005NEWINC
Capital/bonus issue - extraordinary resolution25/09/1995ERES14
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)12/09/2002288cCYM
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/05/1993122
363a - Annual Return22/02/2005363a
Re-registration of a company from unlimited to PLC02/07/1997CERT6
Extraordinary resolution in creditors; voluntary liquidation05/10/1996LRESEX
4.13 - Notice to Official Receiver of winding-up order24/06/20064.13
Return by an oversea company on cessation of insolvency proceedings07/06/1993703Q(2)
Certificate of registration of order of court and minute on reduction of share capital and cancellat21/09/1998CERT17
Financial assistance in shares acquisition - ordinary resolution02/08/1997ORES07
2.6 - Notice of Administration Order09/08/20012.6
Annual Return20/10/2002363x
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/02/2004LRESEX
363CYM - Annual Return (Welsh language form)25/04/1996363CYM
SRES06 - Reduction of issued capital - special resolution21/04/2004SRES06
EEIG4 - Notice of documents and particulars required to be filed23/09/1995EEIG4
363 - Annual Return10/07/1993363
Notice of Order to dispose of charged property16/04/19993.8
OC-PRI - Order of Court for re-registration to private company27/04/2003OC-PRI
RES11 - Disapplication of pre-emption rights28/01/2005RES11
129(2) - Statement by a company without share capital of particulars of a variation of members' clas25/12/2002129(2)
F14 - Notice of wind up02/03/1995F14
Confirmation of dissolution - special resolution06/12/1994SRES09
Notice of variation of administration order17/09/20022.12(scot)
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/11/2001CERT18
Memorandum and Articles23/04/1998MA
397 - Particulars for the registration of a charge to secure a series of debentures09/07/1993397
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/11/1996288bCYM
RELREC - Official Receiver's release16/10/2004RELREC
Application for striking off27/07/1993652A
SRES10 - Allotment of securities - special resolution15/05/2003SRES10
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/03/20011(scot)
2.12(scot) - Notice of variation of administration order28/08/20042.12(scot)
Extraordinary resolution in creditors' voluntary liquidation09/01/1997LRESEX
ORESO4 - Increase in nominal capital - ordinary resolution10/09/1996ORESO4
EEIG6 - Statement of name02/06/1994EEIG6
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/01/1999419a
Notice of receiver's death30/04/19933.3(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/11/1998CERT15
2.8(scot) - Notice of result of meeting of creditors11/04/20022.8(scot)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar08/04/1998BR4
Notice of constitution of liquidation committee18/07/20064.48
ERES12 - Vary share rights/names - extraordinary resolution27/05/2004ERES12
Notice of statement of administrator's proposals27/02/20012.7(scot)
CERT4 - Re-registration of a company from limited to unlimited with a change of name26/07/2006CERT4
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/2001CERT21
Notice of striking-off action suspended16/09/1994DISS6
DISS40 - Notice of striking-off action disc11/02/1994DISS40
LET-CESS - Notice of closure of a place of business of an oversea company31/12/1999LET-CESS
2(scot) - Notice of appointment of a Receiver by the Court04/03/19972(scot)
4.43 - Notice of final meeting of creditors04/02/20024.43