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Company Name: FIELDS CAR CENTRE LIMITED

Company Type:

Limited Company

Company No:

04703621

Company Address:

FIELDS CAR CENTRE LIMITED
Units 5-7
Goldsworth Road Industrial Est
WOKING
GU21 6LY


Date:

24/11/2009

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 CAR CENTRE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration on application by a joint stock company for registration as a public company04/12/1994685
CERT15 - Certificate of registration of order of court and minute on reduction of share capital29/07/1996CERT15
CERTNM - Change of name certificate27/04/1998CERTNM
L64.01 - Early dissolution request02/07/1999L64.01
2.23 - Notice of result of meeting of creditors20/12/19972.23
652A - Application for striking off20/08/1997652A
363 - Annual Return28/08/2006363
BONA - Bona Vacantia disclaimer04/04/1998BONA
CERT18 - Certificate of registration of order of court and minute on reduction of shar26/12/1997CERT18
49(1) - Application by a limited company to be re-registered as unlimited03/10/199349(1)
LET-CESS - Notice of closure of a place of business of an oversea company26/05/1997LET-CESS
157 - Notice of application made to the Court for the cancellation of a special resolution regarding07/10/1998157
128(4) - Notice of assignment of name or new name to any class of shares20/06/1993128(4)
4.28(SC) - Notice under sections 204(6) or 205(6)06/09/20064.28(SC)
Notice of resignation of directors or secretaries24/08/2005288b
WRES13 - Other resolution - written resolution13/04/2003WRES13
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/2006ORES07
Increase in nominal capital - ordinary resolution19/03/1996ORESO4
117 - Application by a public company for certificate to commence business and statutory declaration08/11/1997117
WRES09 - Confirmation of dissolution - written resolution21/11/1998WRES09
ORES11 - Disapplication of pre-emption rights - ordinary resolution02/12/1995ORES11
Voluntary arrangement's supervisor's abstracts of receipts and payments23/01/20001.3
Certificate of registration of order of court and minute on reduction of share capital29/10/1995CERT15
Annual Accounts16/09/1994AA
694(4)(a) - Statement of name21/01/2000694(4)(a)
4.20(SC) - Certificate of constitution of creditors/liquidation committee15/07/20044.20(SC)
Purchase own shares - written resolution15/03/2002WRES08
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/19981.1(scot)
4.70 - Declaration of Solvency25/04/19974.70
Resolution to re-register - special resolution09/11/1994SRES02
694(4)(a) - Statement of name12/12/1993694(4)(a)
Notice of disqualification of an individual15/05/2003DO1
L64.01 - Early dissolution request27/03/2003L64.01
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/2005190
Report of a meeting approving voluntary arrangement22/08/20051.1(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired13/12/2004400
287 - Change in situation or address of Registered Office24/11/2005287
386 - Notice of passing of resolution removing an auditor19/04/1998386
ORES12 - Vary share rights/names - ordinary resolution31/01/1996ORES12
Return by an oversea company that the company is being wound up17/08/2006703P(1)
Declaration of Solvency21/02/20024.70
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given22/06/1996701(c)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/04/2006701(a)
Application by an unlimited company to be re-registered as limited30/05/200351
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/01/1997325a
Annual Accounts17/01/1998AA
287CYM - Change in situation or address of Registered Office (Welsh language form)25/05/2006287CYM
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/10/200392(SC)
LET-CESS - Notice of closure of a place of business of an oversea company13/03/2000LET-CESS
3.8 - Notice of Order to dispose of charged property07/06/19933.8