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Company Name: GLOBAL FIELD TEST SOLUTIONS LTD

Company Type:

Limited Company

Company No:

05948131

Company Address:

GLOBAL FIELD TEST SOLUTIONS LTD
2ND Floor
145-157 St John Street
LONDON
EC1V 4PY


Date:

09/11/2009

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 TEST SOLUTIONS LTD



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128(4) - Notice of assignment of name or new name to any class of shares20/01/2003128(4)
2.18 - Notice of Order to deal with charged property27/08/20062.18
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/11/2001701(a)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/09/200088(2)
Declaration in relation to the redemption or purchase of shares out of capital08/06/2004173
Certificate of registration of order of court on reduction of share premium account16/07/1994CERT19
Administrative Receiver's report22/07/20003.10
EEIG4 - Notice of documents and particulars required to be filed28/02/1994EEIG4
BS - Balance sheet26/01/2002BS
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t10/10/1999139
4.43 - Notice of final meeting of creditors10/12/20064.43
Financial assistance in shares acquisition - ordinary resolution04/08/2006ORES07
EEIG4 - Notice of documents and particulars required to be filed13/11/1994EEIG4
Statement by a company without share capital of rights attached to newly created class of members12/06/1998129(1)
Vary share rights/names - ordinary resolution02/07/2003ORES12
363 - Annual Return29/09/1998363
SRES11 - Disapplication of pre-emption rights - special resolution06/09/1993SRES11
CO4.2S - Court Order for notice of wind up18/10/2005CO4.2S
WRES11 - Disapplication of pre-emption rights - written resolution17/11/1999WRES11
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee25/03/20024.22(SC)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/04/200588(2)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/05/2003176
43(3) - Application by a private company for re-registration as a public company11/07/199343(3)
Notice of order of revocation or suspension of voluntary arrangement26/07/20051.2(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/03/2005CERT16
4.68 - Liquidator's statement of receipts and payments13/04/20014.68
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199588(2)O
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/03/2004BR7
Disapplication of pre-emption rights12/09/1994RES11
Annual Return02/12/1993363
Shares agreement07/08/1998SA
2.12(scot) - Notice of variation of administration order10/08/19952.12(scot)
ERES16 - Redemption of shares - extraordinary resolution07/01/2006ERES16
SRES13 - Other resolution - special resolution30/06/1993SRES13
397a -20/09/1993397a
266(1) - Notice of intention to carry on business as an investment03/06/1998266(1)
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/10/1996701(b)
WRES07 - Financial assistance in shares acquisition - written resolution15/12/2002WRES07
397 - Particulars for the registration of a charge to secure a series of debentures07/10/1997397
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1995397
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/01/200688(3)
SPECPEN - Certificate of specific penalty08/06/2002SPECPEN
287CYM - Change in situation or address of Registered Office (Welsh language form)21/07/1993287CYM
43(3) - Application by a private company for re-registration as a public company17/11/200543(3)
Directions to defer dissolution19/07/1997L64.06
Location of register of directors' interests in shares etc08/05/2001325
WRESO5 - Decrease in nominal capital - written resolution25/07/1993WRESO5
Certificate of registration of order of court and minute on reduction of share capital07/10/1999CERT18
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/06/2001686
3.3(scot) - Notice of receiver's death27/03/20043.3(scot)
703Q(2) - Return by an oversea company on cessation of insolvency p25/05/2004703Q(2)
695A(3) - Notice of closure of a branch of an overse05/06/1999695A(3)
Declaration that part of the property or undertaking charges (a) has been released from the charge;17/11/2002403b
ORES08 - Purchase own shares - ordinary resolution28/10/1998ORES08
ORESO5 - Decrease in nominal capital - ordinary resolution29/08/2006ORESO5
Auditor's letter of resignation16/05/1999AUD
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/12/200010CYM
Certificate of registration of order of court and minute on reduction of share capital26/06/2000CERT18
Particulars of a mortgage or charge subject to which property has been acquired26/09/2004400
Change of Name Special Resolution29/06/2002SRES15
Vary share rights/names - written resolution02/11/2006WRES12
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/11/19944.33
Cancellation of alteration to the objects of a company08/10/19976
ERES08 - Purchase own shares - extraordinary resolution28/06/1994ERES08
Order of Court for re-registration to private company01/04/1998OC-PRI
Notice to Official Receiver of winding-up order04/06/20064.13
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/11/2005288bCYM
Business address changed30/09/2004BUSADDCH
MISC - Miscellaneous document14/06/1999MISC
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/10/199697