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Company Name: IVON FIELDHOUSE LIMITED

Company Type:

Limited Company

Company No:

05140729

Company Address:

IVON FIELDHOUSE LIMITED
1 Moor Valley Close
Mosborough
SHEFFIELD
S20 5DZ


Date:

09/11/2009

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

Email Address:
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IVON FIELDHOUSE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.4(scot) - Notice of discharge of administration order12/09/19952.4(scot)
RES14 - Capital/bonus issue27/06/2005RES14
SRES13 - Other resolution - special resolution25/08/1993SRES13
Notice of ceasing to act as Voluntary Liquidator25/06/19994.40
ERES14 - Capital/bonus issue - extraordinary resolution23/11/1996ERES14
Annual Return07/05/1999363s
Certificate of registration of order of court on reduction of share premium account05/03/2006CERT19
SRES14 - Capital/bonus issue - special resolution29/11/1995SRES14
ORES06 - Reduction of issued capital - ordinary resolution25/09/2005ORES06
128(1) - Statement of rights attached to allotted shares01/01/1998128(1)
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/09/2000CERT20
Statement of name15/03/2000EEIG1
OC425 - Order of Court (Section 425)08/04/1996OC425
4.18(SC) - Notice of death of Liquidator15/07/19984.18(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200649(8)b
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/05/1998224
12 - Declaration on application for registration18/05/200212
NEWINC - New Incorporation documents07/11/1993NEWINC
Capital/bonus issue - written resolution10/05/2003WRES14
703P(3) - Notice of appointment of a Liquidator of an overse17/05/1999703P(3)
VAL - Valuation Report13/12/1997VAL
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/12/20023.5
Particulars of a mortgage or charge subject to which property has been acquired21/06/1997400
692(1)(a) - Return of alteration in the charter08/01/1999692(1)(a)
OC138 - Order of Court (Section 138)22/10/1994OC138
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/04/1999190a
4.9(SC) - Notice of appointment of Liquidator27/03/20054.9(SC)
Particulars of a mortgage or charge subject to which property has been acquired22/04/1994400
397a -29/09/1993397a
600 - Notice of appointment of Liquidator in a voluntary winding up21/03/1997600
Reduction of issued capital - extraordinary resolution30/12/1995ERES06
Statement of name28/06/2000694(4)(b)
WRES09 - Confirmation of dissolution - written resolution18/06/2002WRES09
AUDR - Auditor's report22/12/1999AUDR
ORES13 - Other resolution - ordinary resolution15/12/1993ORES13
2.6 - Notice of Administration Order18/09/20052.6
1.1(scot) - Report of a meeting approving voluntary arrangement18/08/20041.1(scot)
Second notification of strike-off action in London Gazette (Section 652)27/02/2002GAZ2
EXLIQ - Request for dissolution of company where liquidator has ceased to act.25/10/1998EXLIQ
ERES16 - Redemption of shares - extraordinary resolution24/03/1994ERES16
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/02/2003703(P)(5)
2.4(scot) - Notice of discharge of administration order18/08/20022.4(scot)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse26/10/1997701(a)
RES07 - Financial assistance in shares acquisition09/04/2003RES07
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/07/2004COLIQ86
Mortgage Register24/10/1995ZMORT REG
Notice of final meeting of creditors12/02/20064.17(SC)
3.6 - Abstract of receipt and payments in receivership30/12/20013.6
Notice of closure of a branch of an oversea company12/01/1998695A(3)
Notice of appointment of Liquidator15/06/19954.9(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution12/09/2002ERESO5
Valuation Report27/05/2002VAL
Notice of disqualification order against a body corporate29/11/1997DO2
Notice of place where an oversea branch register is kept - register non-legible form26/01/1999362a
3.10 - Administrative Receiver's report20/09/20043.10
Return delivered for registration of a branch of an oversea company28/12/1994BR1
Notice of variation of administration order01/07/20002.12(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/04/1998COADLETT
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/05/2004GAZ2(A)
SRES02 - Resolution to re-register - special resolution15/03/1997SRES02
225 - Change of Accounting Referenc21/04/1993225
CERT5 - Re-registration of a company from private to public05/02/2004CERT5
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/10/1995CERT4
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th27/07/2006225(2)
RES14 - Capital/bonus issue14/09/2005RES14
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/08/1997190
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2002413a
ERES08 - Purchase own shares - extraordinary resolution28/06/2006ERES08
Purchase own shares - ordinary resolution19/11/1993ORES08
Return of final meeting in a voluntary winding up26/12/20024.26(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than16/12/199552
RELREC - Official Receiver's release08/11/2001RELREC
ERES02 - Resolution to re-register - extraordinary resolution12/12/2003ERES02
EEIG2 - Statement of name29/08/2004EEIG2
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/05/19964.27(SC)
2.6 - Notice of Administration Order09/09/19982.6
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/04/2006GAZ2
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/03/2002LRESEX
Certificate of constitution of creditors/liquidation committee19/01/19984.20(SC)
Notice of resignation of Liquidator24/07/19974.16(SC)
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/2006419b
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/01/2001PUC30
1.4(scot) - Notice of completion of voluntary arrangement05/07/19991.4(scot)
703Q(2) - Return by an oversea company on cessation of insolvency p22/04/1993703Q(2)
363 - Annual Return06/07/1993363
SOAS(A) - Striking-off action suspended (Section 652A)22/07/2001SOAS(A)
Notice of order of revocation or suspension of voluntary arrangement14/08/19971.2(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198517/07/1998680a