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Company Name: FIELDS ENGINE SERVICE LIMITED

Company Type:

Limited Company

Company No:

00624125

Company Address:

FIELDS ENGINE SERVICE LIMITED
2A Leslie Road
LONDON
E11 4HG


Date:

28/11/2009

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 ENGINE SERVICE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.19 - Notice of discharge of Administration Order14/03/19972.19
4.43 - Notice of final meeting of creditors14/12/20004.43
694(4)(b) - Statement of name03/12/1999694(4)(b)
363 - Annual Return03/10/1999363
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198813/09/1996PUC2
Return of allotments of shares issued for cash on or before 15/3/198829/09/1998PUC2
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/11/1994692(1)(c)
L64.06HC - Directions to defer dissolution06/08/1998L64.06HC
266(3) - Notice that a company no longer wishes to be an investment13/07/2004266(3)
4.2(SC) - Notice of winding up order25/07/20044.2(SC)
RES12 - Vary share rights/names23/05/1999RES12
CERT1 - Re-registration of a company from unlimited to limited15/08/1997CERT1
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/02/2006ERES07
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/05/20001.3
RES08 - Purchase own shares17/05/1997RES08
Other resolution19/08/2003RES13
EEIG6 - Statement of name29/06/2006EEIG6
Notice of change of directors or secretaries or in their particulars04/12/1996288c
SRES14 - Capital/bonus issue - special resolution20/09/2006SRES14
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/04/2004398
Order or revocation or suspension of voluntary arrangement30/09/20061.2
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199888(2)R
Exempt from appointment of auditor - special resolution19/02/1999SRES03
363 - Annual Return05/05/1995363
Statement of name12/03/2005694(4)(b)
353a - Register of members in non-legible form05/06/2005353a
403a - Declaration of satisfaction in full or in part of a mortgage or charge19/05/1997403a
SRES08 - Purchase own shares - special resolution03/12/1997SRES08
Notice of appointment of Liquidator30/04/20064.9(SC)
Certificate of removal of Voluntary Liquidator12/01/20064.38
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/05/1997129(3)
4.19(SC) - Notice of vacation of office by Liquidator09/12/20014.19(SC)
4.26(SC) - Return of final meeting in a voluntary winding up22/11/20054.26(SC)
Purchase own shares - extraordinary resolution15/05/2006ERES08
2.1(scot) - Notice of petition for administration order23/05/19992.1(scot)
363CYM - Annual Return (Welsh language form)14/06/2001363CYM
169A(2) - Return by a public company cancelling or selling shares fro26/07/1998169A(2)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/11/1994680a
Administrator's Abstract of receipts and payments31/03/20062.15
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/07/20044.33
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/07/1998PUC2
ORESO5 - Decrease in nominal capital - ordinary resolution06/03/2003ORESO5
4.44 - Notice of death of Voluntary Liquidator14/04/20004.44
Notice of Administration Order28/02/19982.6
CENT8 - Notice of closure of a place of business of an oversea company10/07/2003CENT8
Notice of dismissal of petition for administration order31/10/19972.3(scot)
395 - Particulars of a mortgage or charge22/12/2005395
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/03/2004CERT20
Particulars of a mortgage or charge24/08/1998395
397a -09/11/2004397a
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/05/2002GAZ2
10 - First Directors and secretary and intended situation of Registered Office07/03/199410
CERTIPS - Registration as Friendly Society07/03/1997CERTIPS
Report of meeting approving voluntary arrangement16/03/19971.1
ERES03 - Exempt from appointment of auditor - extraordinary resolution26/03/2000ERES03
SRES09 - Confirmation of dissolution - special resolution09/11/2005SRES09
SRES10 - Allotment of securities - special resolution21/11/2006SRES10
4.71 - Return of final meeting in members' voluntary winding-up25/09/19974.71
Striking-off action suspended (Section 652A)16/07/2004SOAS(A)
Notice of statement of administrator's proposals18/08/19992.7(scot)
RES09 - Confirmation of dissolution26/02/1994RES09
Notice of manager's particulars06/05/1999EEIG3
12 - Declaration on application for registration17/12/200112
Purchase own shares27/06/2000RES08
397a -17/04/2002397a
400 - Particulars of a mortgage or charge subject to which property has been acquired23/10/1999400
Notice of closure of a place of business of an oversea company21/02/2006LET-CESS
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/10/19944.72
SRES13 - Other resolution - special resolution30/06/1993SRES13
266(1) - Notice of intention to carry on business as an investment22/02/1997266(1)
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/06/2000CERT4
ORES14 - Capital/bonus issue - ordinary resolution30/09/1994ORES14
363b - Annual Return24/08/1999363b
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/10/1993325a
Vary share rights/names - ordinary resolution11/09/1997ORES12
54 - Application to the Court for cancellation of resolution for re-registration25/07/199954
3.4(scot) - Notice of authorisation to dispose of secured property01/06/20043.4(scot)
691-REREG - Registration of a place of business of an oversea company previously registered as21/09/2006691-REREG
363 - Annual Return13/07/1994363
Striking-off action discontinued (Section 652A)15/08/2000SOAD(A)
Notice of appointment of directors or secretaries (Welsh language form).24/05/1997288aCYM
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/07/1995BR5
128(1) - Statement of rights attached to allotted shares01/09/2004128(1)
ZMORT REG - Mortgage Register05/04/1993ZMORT REG
3(scot) - Notice of the Receiver ceasing to act or of his removal28/02/19953(scot)
BS - Balance sheet22/01/2001BS
692(1)(a) - Return of alteration in the charter31/12/2000692(1)(a)
652A - Application for striking off05/07/2006652A
ORESO4 - Increase in nominal capital - ordinary resolution14/04/2000ORESO4
363b - Annual Return25/09/1996363b
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/11/2001EXLIQ
SRES07 - Financial assistance in shares acquisition - special resolution14/05/1999SRES07