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Company Name: FIELDS DESIGN LTD

Company Type:

Limited Company

Company No:

04642579

Company Address:

FIELDS DESIGN LTD
Hhpg House
Coity Road
BRIDGEND
CF31 1LT


Date:

01/12/2009

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 DESIGN LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
(W)ELRES - Written elective resolution26/01/2005(W)ELRES
Certificate of registration of order of court and minute on reduction of share capital31/12/1998CERT18
SRES16 - Redemption of shares - special resolution26/07/2003SRES16
ERES13 - Other resolution - extraordinary resolution03/04/2005ERES13
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/08/2001CERT20
Financial assistance in shares acquisition - written resolution02/10/2006WRES07
Declaration on application for registration (Welsh language form).16/09/199412CYM
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac15/06/1996692(1)(c)
WRES11 - Disapplication of pre-emption rights - written resolution17/11/1999WRES11
ORES09 - Confirmation of dissolution - ordinary resolution07/11/2006ORES09
12CYM - Declaration on application for registration (Welsh language form).05/10/199712CYM
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/10/1995288cCYM
318 - Location of directors' service con20/07/1993318
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/03/1994686
Notice of death of Voluntary Liquidator22/03/19954.44
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/04/1993EEIG5
Notice of appointment of directors or secretaries27/10/1995288a
CERT3 - Re-registration of a company from limited to unlimited26/04/1997CERT3
Notice under sections 204(6) or 205(6)02/07/19964.28(SC)
4.44 - Notice of death of Voluntary Liquidator19/05/20044.44
Declaration on application by a joint stock company for registration as a public company18/06/1993685
363x - Annual Return23/10/1995363x
Application by a public company for re-registration as a private company following cancellation of s09/01/2000147
ERESO4 - Increase in nominal capital - extraordinary resolution27/12/1994ERESO4
ORESO5 - Decrease in nominal capital - ordinary resolution25/12/2003ORESO5
4.48 - Notice of constitution of liquidation committee30/05/20024.48
Exempt from appointment of auditor18/05/2002RES03
Disapplication of pre-emption rights - ordinary resolution09/05/2000ORES11
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/06/1994ERES11
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/12/1995398
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/05/19984.33
SOAD(A) - Striking-off action discontinued (Section 652A)30/11/1995SOAD(A)
Decrease in nominal capital28/10/2005RESO5
WRES11 - Disapplication of pre-emption rights - written resolution01/12/1993WRES11
6 - Cancellation of alteration to the objects of a company07/05/19976
Location of register of directors' interests in shares etc where the register is in non-legible form04/11/2006325a
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee07/01/20054.22(SC)
Liquidator's statement of receipts and payments28/01/20004.68
Re-registration of a company from private to public07/11/2000CERT5
Redemption of shares - written resolution10/06/1998WRES16
CENT8 - Notice of closure of a place of business of an oversea company09/04/2005CENT8
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/06/200197
Administrator's Abstract of receipts and payments08/01/19982.15
318 - Location of directors' service con09/07/2000318
SOAD(A) - Striking-off action discontinued (Section 652A)16/07/2004SOAD(A)
WRES06 - Reduction of issued capital - written resolution14/09/1996WRES06
ERES08 - Purchase own shares - extraordinary resolution22/11/2003ERES08
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/01/20041.3
Notice of variation of Administration Order10/04/19962.20
GAZ2 - Second notification of strike-off action in London Gazette (Section652)20/09/1993GAZ2
266(3) - Notice that a company no longer wishes to be an investment29/09/1995266(3)
First notification of strike-off in London Gazette (Section 652A)29/04/2000GAZ1(A)
362a - Notice of place where an oversea branch register is kept - register non-legible form10/03/1995362a
4.44 - Notice of death of Voluntary Liquidator25/02/20054.44
4.9(SC) - Notice of appointment of Liquidator27/09/19994.9(SC)
CO4.2S - Court Order for notice of wind up07/01/2005CO4.2S
266(3) - Notice that a company no longer wishes to be an investment06/09/2006266(3)
169A(2) - Return by a public company cancelling or selling shares fro24/11/2001169A(2)
Notice of variation of Administration Order20/06/20032.20
413a - Particulars of an issue of debentures out of a series of secured debentures05/01/1996413a
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/10/1996224
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa29/04/2003684
3.6 - Abstract of receipt and payments in receivership28/09/19993.6
Re-registration of a company from private to public with a change of name26/03/2006CERT7
2.20 - Notice of variation of Administration Order07/10/19942.20
Annual Return03/06/2000363x
49(8)a - Members' assent to company being re-registered as unlimited20/11/199449(8)a
Withdrawal of application for striking off20/09/1994652C
ORES02 - Resolution to re-register - ordinary resolution17/05/1994ORES02
Administrative Receiver's report14/07/20003.10
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac19/03/2000692(1)(b)
PROSP - Prospectus09/08/1995PROSP
692(1)(a) - Return of alteration in the charter26/04/1996692(1)(a)
Amended Accounts11/11/1996AAMD