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Company Name: FIELDS & TOWERS COMMUNICATIONS LIMITED

Company Type:

Limited Company

Company No:

03080311

Company Address:

FIELDS & TOWERS COMMUNICATIONS LIMITED
Hill House
1 Little New Street
LONDON
EC4A 3TR


Date:

30/11/2009

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 & TOWERS COMMUNICATIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.44 - Notice of death of Voluntary Liquidator20/12/19944.44
WRES11 - Disapplication of pre-emption rights - written resolution27/03/2005WRES11
4.44 - Notice of death of Voluntary Liquidator20/03/20054.44
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/03/2005416
3.3(scot) - Notice of receiver's death18/07/19973.3(scot)
First notification of strike-off in London Gazette (Section 652A)28/11/2006GAZ1(A)
4.18(SC) - Notice of death of Liquidator15/03/20034.18(SC)
51 - Application by an unlimited company to be re-registered as limited27/02/199451
CERT6 - Re-registration of a company from unlimited to PLC21/03/2003CERT6
ERES03 - Exempt from appointment of auditor - extraordinary resolution09/10/2001ERES03
Re-registration of a company from unlimited to limited with a change of name02/05/2005CERT2
ORES12 - Vary share rights/names - ordinary resolution20/10/2002ORES12
1.1(scot) - Report of a meeting approving voluntary arrangement05/12/20051.1(scot)
363CYM - Annual Return (Welsh language form)19/05/1998363CYM
OC138 - Order of Court (Section 138)03/11/2004OC138
3.6 - Abstract of receipt and payments in receivership06/12/20003.6
ORES09 - Confirmation of dissolution - ordinary resolution04/01/1994ORES09
652A - Application for striking off03/06/1997652A
Resolution to re-register15/06/1997RES02
Application for registration of a memorandum of satisfaction in full or in part of a registered char17/04/1998419a
3.3(scot) - Notice of receiver's death07/06/19933.3(scot)
287 - Change in situation or address of Registered Office19/05/1997287
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/2006129(2)
4.71 - Return of final meeting in members' voluntary winding-up11/02/20044.71
DO1 - Notice of disqualification of an indi24/02/2002DO1
CERT8 - Certificate to entitle a public company to commence business and borrow08/11/1998CERT8
Vary share rights/names24/07/2000RES12
ERES11 - Disapplication of pre-emption rights - extraordinary resolution22/09/1999ERES11
ORES14 - Capital/bonus issue - ordinary resolution04/10/2005ORES14
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/05/1997LRESEX
362 - Notice of place where an oversea branch register is kept23/12/2002362
Financial assistance in shares acquisition - special resolution11/11/1996SRES07
169 - Return by a company purchasing its own22/01/1999169
2.7 - Administration Order31/07/20062.7
RES02 - esolution to re-register04/03/2006RES02
ORES16 - Redemption of shares - ordinary resolution04/05/1998ORES16
363x - Annual Return31/03/1996363x
Decrease in nominal capital21/10/2002RESO5
ERES06 - Reduction of issued capital - extraordinary resolution12/01/1998ERES06
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1994BR6
703P(3) - Notice of appointment of a Liquidator of an overse16/11/2003703P(3)
Liquidator's statement of receipts and payments10/03/20064.68
Re-registration of a company from limited to unlimited05/03/1998CERT3
147 - Application by a public company for re-registration as a private company following cancellatio08/02/1995147
288b - Notice of resignation of directors or secretaries04/03/2004288b
RES13 - Other resolution09/07/2002RES13
325 - Location of register of directors' interests in shares etc06/03/2003325
L64.01 - Early dissolution request16/01/1999L64.01
363s - Annual Return02/02/2002363s
Memorandum and Articles - used in re-registration18/10/1998MAR
1.4 - Notice of completion of voluntary arrang07/04/20001.4
169 - Return by a company purchasing its own05/08/2001169
Administrative Receiver's report to change in membership of creditors' committee16/06/20053.5
Memorandum and Articles04/04/1995MA
Directions to defer dissolution23/08/1995L64.04
53 - Application by a public company for re-registration as a private company05/07/200353
Annual Return16/10/2003363s
Notice of striking-off action discontinued27/03/2006DISS40
CENT8 - Notice of closure of a place of business of an oversea company09/08/1998CENT8
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and14/09/1999CERT17
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/10/1999BR4
2.19 - Notice of discharge of Administration Order25/11/20002.19
Notice of discharge of Administration Order08/08/19932.19
3(scot) - Notice of the Receiver ceasing to act or of his removal28/02/19953(scot)
2.6 - Notice of Administration Order14/11/20032.6
Written elective resolution06/08/1998(W)ELRES
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/03/1997403b
WQRES08 - Purchase own shares - written resolution28/10/1997WRES08
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/11/20031.2(scot)
3.4 - Certificate of constitution of creditors25/01/19993.4
Report of a meeting approving voluntary arrangement21/11/20061.1(scot)
Members' assent to company being re-registered as unlimited08/03/200149(8)a
CERTIPS - Registration as Friendly Society15/11/1997CERTIPS
363b - Annual Return29/01/1995363b
WRES13 - Other resolution - written resolution25/08/2001WRES13
Return by a public company cancelling or selling shares from treasury30/07/1994169A(2)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee03/09/20044.22(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu03/05/19934.40
Notice of petition for administration order11/04/19942.1(scot)
Declaration of solvency23/04/19944.25(SC)
3.5(scot) - Notice of Receiver's report25/11/19983.5(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court16/01/20054.31
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/05/200510CYM
3(scot) - Notice of the Receiver ceasing to act or of his removal17/07/19953(scot)
Notice of vacation of office by Voluntary Liquidator07/03/19984.46
EEIG2 - Statement of name29/05/2002EEIG2
ORES03 - Exempt from appointment of auditor - ordinary resolution14/09/2000ORES03
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa28/06/2006684
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20001.3
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues16/02/199588(2)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/06/1999CERT20