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Company Name: FRENCH FIELDS LIMITED

Company Type:

Limited Company

Company No:

05316213

Company Address:

FRENCH FIELDS LIMITED
Bicester Distribution Park
Charbridge Way
BICESTER
OX26 4SW


Date:

04/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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FRENCH FIELDS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT18 - Certificate of registration of order of court and minute on reduction of shar06/06/1995CERT18
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20034.69
4.71 - Return of final meeting in members' voluntary winding-up14/06/20014.71
4.43 - Notice of final meeting of creditors11/11/20004.43
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200049(8)b
266(1) - Notice of intention to carry on business as an investment28/12/1996266(1)
Application by a public company for re-registration as a private company12/05/200153
Notice that a company no longer wishes to be an investment company15/12/2000266(3)
CERT8 - Certificate to entitle a public company to commence business and borrow27/09/2002CERT8
2.20 - Notice of variation of Administration Order24/05/20042.20
DO4 - Notice of a variation or cessation of a disqualification11/04/1996DO4
701(b) - Notice of new accounting reference date given during the course of an accounting reference04/09/1994701(b)
Reduction of issued capital - extraordinary resolution23/03/1995ERES06
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/04/200388(3)
Financial assistance in shares acquisition - ordinary resolution24/05/2006ORES07
Notice of application made to the Court for the cancellation of a special resolution regarding finan31/12/1993157
WRES13 - Other resolution - written resolution19/10/1999WRES13
Notice of appointment of a Receiver by the Court29/08/19942(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/03/2006122
703P(1) - Return by an oversea company that the company is bei25/10/1993703P(1)
WRES06 - Reduction of issued capital - written resolution25/08/1995WRES06
ORES06 - Reduction of issued capital - ordinary resolution28/01/1998ORES06
Striking-off action discontinued (Section 652A)25/09/1999SOAD(A)
266(1) - Notice of intention to carry on business as an investment09/12/2002266(1)
Re-registration of a company from limited to unlimited20/11/2000CERT3
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis16/12/2004155(6)b
4.11(SC) - Notice of removal of Liquidator14/04/19994.11(SC)
Return by an oversea company subject to branch registration22/12/1994BR3
OC138 - Order of Court (Section 138)03/11/2004OC138
395 - Particulars of a mortgage or charge14/06/2005395
ORES13 - Other resolution - ordinary resolution23/03/2005ORES13
ZMORT REG - Mortgage Register30/03/1995ZMORT REG
CENT8 - Notice of closure of a place of business of an oversea company12/08/1994CENT8
RESO5 - Decrease in nominal capital31/03/2006RESO5
Return delivered for registration of a branch of an oversea company09/03/2004BR1
Application by a company which is not a joint stock company for registration under Part XXII of the25/08/1994680b
SRES07 - Financial assistance in shares acquisition - special resolution24/06/1995SRES07
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/2000129(1)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register17/11/1998419a
Statement of company's affairs23/07/20044.20
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/02/2000GAZ1
AUD - Auditor's letter of resignation18/01/1997AUD
51 - Application by an unlimited company to be re-registered as limited26/01/200551
266(1) - Notice of intention to carry on business as an investment03/06/1998266(1)
3.5(scot) - Notice of Receiver's report05/05/19963.5(scot)
Early dissolution request21/12/1999L64.01
128(1) - Statement of rights attached to allotted shares13/08/1995128(1)
ERES03 - Exempt from appointment of auditor - extraordinary resolution12/11/1994ERES03
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/12/1993PUC5
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/03/20014.22(SC)
Return by an oversea company of the branch at which the constitutional documents of the company have19/12/2003BR7
401 - Register of Charges12/02/2001401
SPECPEN - Certificate of specific penalty15/09/1998SPECPEN
Statement of name12/09/1999694(4)(b)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/09/2004684
Change of accounting reference date (Welsh form)03/01/2005225CYM
Statement of name15/09/1997EEIG2
Early dissolution request02/12/1997L64.01
413 - Particulars for the registration of a charge to secure a series of debentures05/01/2006413
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1997190
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/08/19974.69
288a - Notice of appointment of directors or secretaries19/10/2005288a
2.9(SC) - Administrator's abstract of receipts and payments03/12/20042.9(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).26/02/2000288aCYM
288c - Notice of change of directors or secretaries or in their particulars30/11/2001288c
Reduction of issued capital - written resolution26/12/2002WRES06
2.7 - Administration Order03/02/20022.7
Financial assistance in shares acquisition - extraordinary resolution07/05/2000ERES07
AUDS - Auditor's statement30/09/1999AUDS
Notice of wind up19/04/1996F14
SPECPEN - Certificate of specific penalty01/07/1998SPECPEN
BONA - Bona Vacantia disclaimer26/08/2003BONA
3(scot) - Notice of the Receiver ceasing to act or of his removal08/02/20003(scot)
Location of directors' service contracts09/03/1997318
397a -29/09/1993397a
COLIQ - Orders to rescind, defer or stay07/01/1999COLIQ
Amended Accounts12/02/2002AAMD
Court order to dissolve in a pre 29/12/86 compulsory liquidation07/02/1997COLIQ86
Certificate of registration of order of court on reduction of share premium account20/05/1997CERT19
ERES16 - Redemption of shares - extraordinary resolution27/01/2002ERES16
155(6)a - Declaration in relation to assistance for the acquisition29/04/2002155(6)a
SRES03 - Exempt from appointment of auditor - special resolution01/06/1998SRES03
ERES12 - Vary share rights/names - extraordinary resolution19/02/1999ERES12
Register of members30/10/1996353
OCREREG - Order of Court for re-registration01/05/2003OCREREG
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/06/1995225(2)
Declaration on application by a private company for re-registration as a public company10/11/199843(3)e
123 - Notice of increase in nominal capital28/10/2005123
OCREREG - Order of Court for re-registration11/08/2001OCREREG
3.10 - Administrative Receiver's report28/02/20053.10
685 - Declaration on application by a joint stock company for registration as a public c14/10/2000685
L64.04 - Directions to defer dissolution30/05/1996L64.04
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/06/1993GAZ1
ERES08 - Purchase own shares - extraordinary resolution23/11/2003ERES08
L64.01 - Early dissolution request27/05/2002L64.01
AUD - Auditor's letter of resignation25/10/2005AUD