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Company Name: FIELDS ENVIRONMENTAL LIMITED

Company Type:

Limited Company

Company No:

04403505

Company Address:

FIELDS ENVIRONMENTAL LIMITED
Wingett House
25 Chester Street
WREXHAM
LL13 8BG


Date:

29/11/2009

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 ENVIRONMENTAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES11 - Disapplication of pre-emption rights - written resolution03/06/2006WRES11
Purchase own shares - extraordinary resolution23/06/1997ERES08
2.20 - Notice of variation of Administration Order24/05/20042.20
Notice of application made to the Court for the cancellation of a special resolution regarding finan24/12/1994157
Striking-off action discontinued (Section 652A)07/05/2005SOAD(A)
Order or revocation or suspension of voluntary arrangement11/12/19941.2
L64.01HC - Early dissolution request19/06/1995L64.01HC
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/2005CERT2
Bona Vacantia disclaimer21/03/2001BONA
Notice of increase in nominal capital15/12/1994123
Shares agreement23/09/2003SA
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/08/1993288bCYM
169(1B) - Return by a public company purchasing its own shares for holding i11/04/1994169(1B)
2.18 - Notice of Order to deal with charged property28/11/19942.18
Purchase own shares - ordinary resolution01/06/2001ORES08
Notice of variation of administration order19/11/20032.12(scot)
L64.06HC - Directions to defer dissolution22/04/2006L64.06HC
CERT19 - Certificate of registration of order of court on reduction of share premiu10/02/1998CERT19
RES11 - Disapplication of pre-emption rights28/01/2005RES11
2.11(scot) - Notice of order to deal with secured property12/05/19972.11(scot)
Change of Name Special Resolution29/06/2002SRES15
Particulars for the registration of a charge to secure a series of debentures26/06/1997397
Other resolution - extraordinary resolution24/04/2004ERES13
Re-registration of a company from public to private with a change of name04/08/1993CERT11
Other resolution - written resolution03/04/1999WRES13
AAMD - Amended Accounts02/07/2002AAMD
RESO5 - Decrease in nominal capital09/02/2000RESO5
363a - Annual Return21/01/1999363a
Notice of Order to dispose of charged property08/05/19953.8
RES08 - Purchase own shares07/06/2004RES08
EEIG6 - Statement of name03/07/2003EEIG6
Notice by an oversea holding or subsidiary company of new accounting reference date given after the20/08/2005701(c)
Notice of assignment of name or new name to any class of shares31/10/2000128(4)
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/08/1993403a
410 - Particulars of a charge created by a company registered in Scotland05/08/2005410
SOAS(A) - Striking-off action suspended (Section 652A)14/02/2005SOAS(A)
Annual Accounts08/02/1998AA
Statement of name23/09/2000694(4)(b)
CERT14 - Certificate of registration of a resolution on reduction of share capital04/05/1996CERT14
Members' assent to company being re-registered as unlimited21/12/199949(8)a
Notice of receiver's death08/04/20063.3(scot)
L64.07 - Release of Official Receiver17/06/1997L64.07
Certificate of constitution of creditors/liquidation committee02/04/20044.20(SC)
OC - Order of Court25/09/1999OC
Reduction of issued capital - written resolution15/05/1997WRES06
Notice of Administration Order03/11/19962.6
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/08/20063.5
L64.01HC - Early dissolution request03/12/2003L64.01HC
CERTIPS - Registration as Friendly Society28/04/2000CERTIPS
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/10/1998PUC30
NEWINC - New Incorporation documents21/01/2006NEWINC
Return of final meeting in a voluntary winding up16/04/19944.26(SC)
405(1) - Notice of appointment of Receiver11/02/2001405(1)
RES07 - Financial assistance in shares acquisition23/11/2001RES07
12CYM - Declaration on application for registration (Welsh language form).25/01/200512CYM
2.6 - Notice of Administration Order30/05/19932.6
Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/04/19981.3(scot)
4.9(SC) - Notice of appointment of Liquidator02/01/20024.9(SC)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/08/20001.3(scot)
ORES13 - Other resolution - ordinary resolution11/12/1994ORES13
CERT1 - Re-registration of a company from unlimited to limited09/07/1997CERT1
Return of change of person authorised to accept service or to represent the branch of an oversea com14/12/1995BR6
RES09 - Confirmation of dissolution31/01/1994RES09
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/09/2005419a
401 - Register of Charges25/04/1998401
WRES10 - Allotment of securities - written resolution28/02/1994WRES10