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Company Name: LONDON FIELD SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

03332746

Company Address:

LONDON FIELD SOLUTIONS LIMITED
8A London Lane
LONDON
E8 3PR


Date:

24/11/2009

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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LONDON FIELD SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363 - Annual Return24/05/1996363
CERT1 - Re-registration of a company from unlimited to limited24/04/2001CERT1
Annual Return19/03/2006363a
1.4(scot) - Notice of completion of voluntary arrangement14/10/19951.4(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement30/03/19991.1(scot)
Notice of accounting reference date (to be delivered within 9 months of incorporation)04/02/2003224
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/04/2005BR7
ELRES - Elective resolution07/01/2006ELRES
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo24/10/199910CYM
Shares agreement22/06/2006SA
Application by a public company for re-registration as a private company following a Court Order red12/09/1995139
117 - Application by a public company for certificate to commence business and statutory declaration29/08/2003117
MAR - Memorandum and Articles - used in re-registration14/01/2000MAR
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/05/2003122
VAL - Valuation Report18/07/2005VAL
RESO4 - Increase in nominal capital27/02/1998RESO4
10 - First Directors and secretary and intended situation of Registered Office20/04/199910
Order of Court for re-registration to private company02/03/2000OC-PRI
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198827/05/2005PUC5
Location of register of directors' interests in shares etc23/03/1995325
RES09 - Confirmation of dissolution18/08/2004RES09
WQRES08 - Purchase own shares - written resolution23/03/1996WRES08
WRES16 - Redemption of shares - written resolution12/11/1994WRES16
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/09/2004GAZ1(A)
SOAD(A) - Striking-off action discontinued (Section 652A)10/02/2006SOAD(A)
Notice of striking-off action suspended16/09/1994DISS6
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/04/2000701(c)
Purchase own shares - special resolution20/10/1996SRES08
363x - Annual Return22/02/2004363x
2.1(scot) - Notice of petition for administration order25/11/20032.1(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document23/05/199688(2)O
Notice of application made to the Court for the cancellation of a special resolution regarding finan24/12/1994157
WRES03 - Exempt from appointment of auditor - written resolution01/06/1994WRES03
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/01/1998703Q(1)
Declaration in relation to the redemption or purchase of shares out of capital01/12/2003173
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay11/04/20011.3
363CYM - Annual Return (Welsh language form)20/07/1997363CYM
(W)ELRES - Written elective resolution22/01/1999(W)ELRES
43(3) - Application by a private company for re-registration as a public company24/11/199543(3)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/07/2002CERT16
Second notification of strike-off in London Gazette (Section 652A)23/01/2005GAZ2(A)
405(1) - Notice of appointment of Receiver12/11/2001405(1)
288a - Notice of appointment of directors or secretaries11/03/2003288a
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/01/1999ORES07
WRES14 - Capital/bonus issue - written resolution17/05/2001WRES14
Notice of appointment of Liquidator in a voluntary winding up16/12/2001600
ERES09 - Confirmation of dissolution - extraordinary resolution15/04/2003ERES09
DISS40 - Notice of striking-off action disc14/02/2005DISS40
ERES03 - Exempt from appointment of auditor - extraordinary resolution13/08/2002ERES03
Application by a public company for re-registration as a private company01/05/200153
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac28/07/2002692(1)(c)
54 - Application to the Court for cancellation of resolution for re-registration17/02/200554
Directions to defer dissolution21/10/2003L64.04
Financial assistance in shares acquisition - special resolution11/11/1996SRES07
363 - Annual Return28/08/2006363
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2001GAZ1
Order of Court granting Voluntary Liquidator leave to resign03/03/20054.35
Notice of constitution/continuance of liquidation/creditors committee14/02/19974.22(SC)
ERES06 - Reduction of issued capital - extraordinary resolution13/05/1994ERES06
(W)ELRES - Written elective resolution21/07/1999(W)ELRES
2.11(scot) - Notice of order to deal with secured property15/01/20052.11(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG07/04/2002EEIG5
1.2 - Order or revocation or suspension of voluntary arrangement14/02/20001.2
Declaration of solvency29/05/20054.25(SC)
363x - Annual Return30/12/2002363x