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Company Name: FIELDS CLICK AND PROTECT LTD

Company Type:

Limited Company

Company No:

06029528

Company Address:

FIELDS CLICK AND PROTECT LTD
Fields House 9 Olf Fields Road
Pencoed
BRIDGEND
CF35 5LJ


Date:

25/11/2009

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.


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FIELDS CLICK AND PROTECT LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES13 - Other resolution10/12/1997RES13
L64.06 - Directions to defer dissolution30/09/2003L64.06
RES09 - Confirmation of dissolution07/10/1998RES09
3.6 - Abstract of receipt and payments in receivership08/04/20043.6
ERES06 - Reduction of issued capital - extraordinary resolution29/05/2004ERES06
117 - Application by a public company for certificate to commence business and statutory declaration08/11/1997117
Declaration on application for registration (Welsh language form).06/05/199312CYM
Order of Court13/10/1999OC
Re-registration of a company from public to private23/04/1998CERT10
ORES10 - Allotment of securities - ordinary resolution03/09/2004ORES10
54 - Application to the Court for cancellation of resolution for re-registration05/05/200354
AA - Annual Accounts12/09/2002AA
Declaration on application by a joint stock company for registration as a public company09/12/1993685
Statement by a company without share capital of particulars of a variation of members' class rights05/07/2002129(2)
Financial assistance in shares acquisition09/09/1996RES07
Administrator's Abstract of receipts and payments27/04/19992.15
4.6(SC) - Liquidator's statement of receipts and payment07/07/20004.6(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures16/01/1999413a
MISC - Miscellaneous document24/03/2001MISC
652A - Application for striking off26/08/1999652A
ERES06 - Reduction of issued capital - extraordinary resolution08/03/1994ERES06
4.16(SC) - Notice of resignation of Liquidator19/07/20014.16(SC)
WRES16 - Redemption of shares - written resolution26/12/2001WRES16
Order of Court (Section 138)25/06/1994OC138
OC138 - Order of Court (Section 138)07/05/2003OC138
2.23 - Notice of result of meeting of creditors24/08/19982.23
Return of alteration in the charter03/10/1993692(1)(a)
Return of final meeting in a voluntary winding up03/04/19984.26(SC)
652C - Withdrawal of application for striking off24/11/1995652C
128(1) - Statement of rights attached to allotted shares16/06/2005128(1)
Financial assistance in shares acquisition20/03/1999RES07
CERT7 - Re-registration of a company from private to public with a change of name16/04/2005CERT7
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/1996190
Confirmation of dissolution - extraordinary resolution21/02/1998ERES09
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/08/1997BR6
Location of directors' service contracts30/04/2000318
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver17/11/1993122
Redemption of shares - ordinary resolution12/06/2003ORES16
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200649(8)b
703P(1) - Return by an oversea company that the company is bei22/09/1994703P(1)
Statement of name06/12/1997EEIG6
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/1998CERT19
129(1) - Statement by a company without share capital of rights attached to newly created class of m06/08/1993129(1)
Financial assistance in shares acquisition - special resolution15/09/1993SRES07
RES07 - Financial assistance in shares acquisition29/12/2000RES07
Exempt from appointment of auditor - special resolution06/10/1996SRES03