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Company Name: GLOBAL FIELD SERVICES LTD

Company Type:

Limited Company

Company No:

05879759

Company Address:

GLOBAL FIELD SERVICES LTD
95 Wilton Road
Suite
LONDON
SW1V 1BZ


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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GLOBAL FIELD SERVICES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Release of Official Receiver08/10/2000L64.07HC
Purchase own shares - extraordinary resolution26/05/2001ERES08
L64.06HC - Directions to defer dissolution16/03/2004L64.06HC
363a - Annual Return10/08/2001363a
4.70 - Declaration of Solvency14/06/19944.70
BUSADDCH - Business address changed09/02/2004BUSADDCH
Notice of documents and particulars required to be filed15/10/2006EEIG4
363 - Annual Return24/11/1996363
4.46 - Notice of vacation of office by Voluntary Liquidator09/09/19954.46
Declaration of solvency12/04/20014.25(SC)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)24/06/1999GAZ2(A)
Notice by a company without share capital of assignment of a name or other designation to a class o19/05/1997129(3)
Business address changed20/10/2005BUSADDCH
Particulars for the registration of a charge to secure a series of debentures01/04/2001397
Statement of company's affairs08/06/20004.20
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/08/2000176
652A - Application for striking off07/10/2004652A
400 - Particulars of a mortgage or charge subject to which property has been acquired08/11/1997400
Decrease in nominal capital - written resolution05/01/2001WRESO5
Second notification of strike-off action in London Gazette (Section 652)03/07/1997GAZ2
413 - Particulars for the registration of a charge to secure a series of debentures26/03/2000413
SRES14 - Capital/bonus issue - special resolution20/05/1997SRES14
RES08 - Purchase own shares21/12/1995RES08
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/12/1998288bCYM
Liquidator's statement of receipts and payments25/05/20014.68
325 - Location of register of directors' interests in shares etc05/03/2005325
363x - Annual Return05/04/1995363x
Bona Vacantia disclaimer10/11/1999BONA
EEIG1 - Statement of name10/02/2006EEIG1
287 - Change in situation or address of Registered Office13/03/1994287
DO4 - Notice of a variation or cessation of a disqualification21/02/1996DO4
Particulars of an issue of secured debentures in a series07/11/2002397a
BUSADDCH - Business address changed05/07/2001BUSADDCH
Early dissolution request02/06/1997L64.01HC
353 - Register of members13/02/1999353
ORES09 - Confirmation of dissolution - ordinary resolution04/01/1994ORES09
692(1)(a) - Return of alteration in the charter26/04/1996692(1)(a)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha13/10/2003419b
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/11/1994CERT18
4.70 - Declaration of Solvency18/01/19974.70
SRES08 - Purchase own shares - special resolution14/05/2000SRES08
405(1) - Notice of appointment of Receiver22/10/1998405(1)
652A - Application for striking off29/03/2006652A
Written elective resolution17/06/1993(W)ELRES
OC138 - Order of Court (Section 138)07/05/1997OC138
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual28/10/1995COADLETT
694(4)(b) - Statement of name07/09/1993694(4)(b)
MA - Memorandum and Articles03/03/1997MA
CERT5 - Re-registration of a company from private to public02/02/1995CERT5
353a - Register of members in non-legible form30/10/2002353a
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp24/10/2003703(P)(5)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/12/2002PUC30
BR1 - Return delivered for registration of a branch of an oversea company23/01/1995BR1
EEIG2 - Statement of name23/10/2005EEIG2
Allotment of securities - ordinary resolution28/05/2005ORES10
49(1) - Application by a limited company to be re-registered as unlimited23/02/199749(1)
WRES03 - Exempt from appointment of auditor - written resolution01/06/1995WRES03
ERES16 - Redemption of shares - extraordinary resolution01/10/2005ERES16
RESO4 - Increase in nominal capital02/09/1997RESO4
Administrative Receiver's report to change in membership of creditors' committee16/04/19953.5
4.20 - Statement of company's affairs24/04/19964.20
1.1(scot) - Report of a meeting approving voluntary arrangement10/06/20041.1(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/07/1997703(P)(5)
Return of final meeting in creditors' voluntary winding-up08/11/19984.72
Notice of final meeting of creditors14/11/19944.43
Return of change of person authorised to accept service or to represent the branch of an oversea com24/06/1997BR6
BONA - Bona Vacantia disclaimer20/11/2003BONA
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/03/1995CERT20
Increase in nominal capital - extraordinary resolution27/01/2006ERESO4
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/12/1995COLIQ
Auditor's report07/03/1997AUDR
266(3) - Notice that a company no longer wishes to be an investment19/01/2001266(3)
RES09 - Confirmation of dissolution06/02/2006RES09
SRES16 - Redemption of shares - special resolution18/08/1998SRES16
Application by a private company for re-registration as a public company10/06/200343(3)
L64.07HC - Release of Official Receiver26/06/2005L64.07HC
DISS6 - Notice of striking-off action suspended26/06/2004DISS6
Declaration in relation to assistance for the acquisition of shares23/02/2005155(6)a
Declaration that part of the property or undertaking charges (a) has been released from the charge;17/11/2002403b
New Incorporation documents09/10/1993NEWINC
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/02/2003157
Declaration of solvency17/04/19934.25(SC)
CERT5 - Re-registration of a company from private to public26/10/1994CERT5