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Company Name: FIELDS CLINIC LIMITED

Company Type:

Limited Company

Company No:

04994799

Company Address:

FIELDS CLINIC LIMITED
10 Hough Green
CHESTER
CH4 8JG


Date:

02/12/2009

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 CLINIC LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/07/2006680a
12 - Declaration on application for registration08/02/200012
Notice of appointment of a Receiver by the Court09/01/20022(scot)
12 - Declaration on application for registration14/08/199712
2.3(scot) - Notice of dismissal of petition for administration order09/07/20032.3(scot)
363 - Annual Return29/04/1993363
Order of Court24/05/1996OC
362a - Notice of place where an oversea branch register is kept - register non-legible form22/08/1998362a
288b - Notice of resignation of directors or secretaries03/11/2002288b
WRES14 - Capital/bonus issue - written resolution16/08/1997WRES14
CO4.2S - Court Order for notice of wind up09/08/1998CO4.2S
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/12/2004COLIQ
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/2002325a
CERT3 - Re-registration of a company from limited to unlimited02/03/1994CERT3
AA - Annual Accounts01/03/2006AA
ORES07 - Financial assistance in shares acquisition - ordinary resolution07/01/1996ORES07
Location of register of directors' interests in shares etc21/06/2004325
Declaration on application by a joint stock company for registration as a public company09/08/2006685
Notice of new accounting reference date given during the course of an accounting reference period27/11/2004225(1)
Statement of name23/09/2000694(4)(b)
MISC - Miscellaneous document01/11/2001MISC
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha07/12/199588(3)
363b - Annual Return22/11/2002363b
363b - Annual Return30/06/2006363b
ELRES - Elective resolution07/01/2006ELRES
CERT6 - Re-registration of a company from unlimited to PLC14/06/2001CERT6
EEIG4 - Notice of documents and particulars required to be filed21/09/2004EEIG4
4.71 - Return of final meeting in members' voluntary winding-up15/06/20054.71
Register of members02/03/2000353
Other resolution - special resolution25/04/1998SRES13
53 - Application by a public company for re-registration as a private company01/08/200153
Statement by a company without share capital of particulars of a variation of members' class rights18/10/2002129(2)
6 - Cancellation of alteration to the objects of a company07/05/20066
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/11/2000COLIQ86
BR5 - Return by an oversea company subject to branch registration of change of address or other bran04/04/1999BR5
363a - Annual Return24/03/1998363a
Statement of Affairs in Administrative receivership following report to creditors26/09/19933.3
AUD - Auditor's letter of resignation27/02/2001AUD
Court order to dissolve in a pre 29/12/86 compulsory liquidation07/02/1997COLIQ86
Change of Accounting Reference Date19/11/2002225
695A(3) - Notice of closure of a branch of an overse22/06/1997695A(3)
BR1 - Return delivered for registration of a branch of an oversea company10/10/1993BR1
12CYM - Declaration on application for registration (Welsh language form).19/08/200412CYM
Administration Order28/07/20052.7
ORES14 - Capital/bonus issue - ordinary resolution03/10/2003ORES14
2.2(scot) - Notice of administration order05/01/19992.2(scot)
ZMORT REG - Mortgage Register26/06/2001ZMORT REG
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/05/1998176
Declaration on application for registration (Welsh language form).06/05/199312CYM
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court10/01/20064.27(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign18/06/20054.35
Annual Return07/05/1999363s
Return of allotments of shares issued for other than cash - original document12/08/199688(2)O
Vary share rights/names - extraordinary resolution05/06/1997ERES12
Return of alteration in the directors or secretary of an oversea company subject to place of busines15/04/2003692(1)(b)
LET-CESS - Notice of closure of a place of business of an oversea company18/12/1993LET-CESS
4.16(SC) - Notice of resignation of Liquidator14/03/20024.16(SC)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/1996190
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/02/2003190
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/08/1996122
CLOSE - Scheme of Arrangement21/11/1994CLOSE
4.44 - Notice of death of Voluntary Liquidator21/04/20024.44
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/11/200049(8)b
LRESSP - Ordinary resolution in members' voluntary liquidation01/06/2001LRESSP
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1998122
SRES11 - Disapplication of pre-emption rights - special resolution02/12/1997SRES11
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/19994.27(SC)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/04/200288(2)
Particulars for the registration of a charge to secure a series of debentures28/06/2003413
4.9(SC) - Notice of appointment of Liquidator27/09/19994.9(SC)
692(1)(a) - Return of alteration in the charter31/05/1999692(1)(a)
SRES11 - Disapplication of pre-emption rights - special resolution26/01/1997SRES11
ERESO4 - Increase in nominal capital - extraordinary resolution03/08/2001ERESO4
LRESEX - Extraordinary resolution in creditors' voluntary liquidation26/03/2006LRESEX
Official Receiver's release04/04/1999RELREC
SRES09 - Confirmation of dissolution - special resolution05/01/2002SRES09
SRES11 - Disapplication of pre-emption rights - special resolution30/07/1993SRES11
COLIQ - Orders to rescind, defer or stay17/03/1995COLIQ
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/05/1995288bCYM
ERES16 - Redemption of shares - extraordinary resolution05/07/1995ERES16
Capital/bonus issue - special resolution21/06/1995SRES14
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/10/20043.3
Second notification of strike-off in London Gazette (Section 652A)25/11/2001GAZ2(A)
Notice of Administration Order05/12/20042.6
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/10/2004BR7
Order of Court for re-registration to private company28/09/2006OC-PRI
Confirmation of dissolution - extraordinary resolution06/11/2003ERES09
Change in situation or address of Registered Office (Welsh language form)21/01/1998287CYM
Increase in nominal capital - written resolution15/08/2002WRESO4
288b - Notice of resignation of directors or secretaries29/12/1994288b
RES16 - Redemption of shares07/10/1995RES16
Statement of Administrator's proposals27/09/20032.21