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Company Name: LONDON FIELDS

Company Type:

Non-Limited

Company Address:

LONDON FIELDS
137 Mare Street
LONDON
E8 3RH


Date:

01/12/2009

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

Email Address:


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LONDON FIELDS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha28/05/1998419b
Change of Accounting Reference Date10/07/2006225
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha19/11/199788(3)
4.17(SC) - Notice of final meeting of creditors29/07/19944.17(SC)
Notice of striking-off action discontinued19/08/2004DISS40
ELRES - Elective resolution24/11/2004ELRES
ORES09 - Confirmation of dissolution - ordinary resolution17/05/1997ORES09
L64.07HC - Release of Official Receiver19/05/1997L64.07HC
4.18(SC) - Notice of death of Liquidator15/07/19984.18(SC)
Re-registration of a company from private to public with a change of name09/02/1995CERT7
4.46 - Notice of vacation of office by Voluntary Liquidator20/02/19944.46
ORES10 - Allotment of securities - ordinary resolution24/12/2000ORES10
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/1997CERT2
ERESO5 - Decrease in nominal capital - extraordinary resolution29/10/2002ERESO5
363CYM - Annual Return (Welsh language form)07/08/1994363CYM
Notice to Official Receiver of winding-up order05/10/20034.13
Change of Name Special Resolution24/05/2002SRES15
L64.06HC - Directions to defer dissolution05/06/2001L64.06HC
Application by joint stock company for registration under Part XXII of the Companies Act 198526/06/2002680a
325a - Location of register of directors' interests in shares etc where the register is in non-legib26/12/2000325a
694(4)(a) - Statement of name02/07/1995694(4)(a)
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/19933.3
691-REREG - Registration of a place of business of an oversea company previously registered as21/09/2006691-REREG
Letter to company regarding its request for an extension of time to deliver their annual accounts17/04/1996COADLETT
OC-DV - Order of Court - dissolution void07/11/1999OC-DV
CLOSE - Scheme of Arrangement25/07/2001CLOSE
3.4(scot) - Notice of authorisation to dispose of secured property19/10/19983.4(scot)
2.2(scot) - Notice of administration order16/10/19962.2(scot)
Order of Court (Section 425)03/01/1998OC425
128(3) - Statement of particulars of variation of rights attached to shares08/07/2005128(3)
CERT6 - Re-registration of a company from unlimited to PLC16/01/1994CERT6
287CYM - Change in situation or address of Registered Office (Welsh language form)08/01/1996287CYM
CERT3 - Re-registration of a company from limited to unlimited09/05/1998CERT3
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/10/19934.35
MA - Memorandum and Articles15/08/2003MA
10 - First Directors and secretary and intended situation of Registered Office27/02/199510
169(1B) - Return by a public company purchasing its own shares for holding i30/12/2004169(1B)
Memorandum and Articles - used in re-registration16/07/2004MAR
Return by an oversea company which becomes subject to insolvency proceedings07/01/2003703Q(1)
54 - Application to the Court for cancellation of resolution for re-registration11/12/200254
Withdrawal of application for striking off12/01/1998652C
RES14 - Capital/bonus issue25/11/2005RES14
Notice of wind up07/05/1997F14
WRES03 - Exempt from appointment of auditor - written resolution28/10/2003WRES03
600 - Notice of appointment of Liquidator in a voluntary winding up03/03/1995600
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/08/2004129(2)
Annual Return20/06/2005363s
419a - Application for registration of a memorandum of satisfaction in full or in part of a register15/09/2003419a
Re-registration of a company from unlimited to limited24/02/2005CERT1
ORESO4 - Increase in nominal capital - ordinary resolution17/06/1999ORESO4
Location of directors' service contracts30/04/2000318
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/10/20014.33
Annual Return20/10/2002363x
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-01/01/1994122
Statement of particulars of variation of rights attached to shares12/11/2003128(3)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/2005155(6)b
Return of change of person authorised to accept service or to represent the branch of an oversea com14/12/1995BR6
ORES12 - Vary share rights/names - ordinary resolution07/10/1993ORES12
RES16 - Redemption of shares03/05/1994RES16
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/10/20043.3
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/01/19944.27(SC)
AA - Annual Accounts01/03/2006AA
Confirmation of dissolution - extraordinary resolution22/03/2002ERES09
ERESO4 - Increase in nominal capital - extraordinary resolution19/06/2001ERESO4
169(1B) - Return by a public company purchasing its own shares for holding i03/03/1995169(1B)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/08/19964.22(SC)
363x - Annual Return07/06/2002363x
WRESO5 - Decrease in nominal capital - written resolution29/09/1998WRESO5
(W)ELRES - Written elective resolution17/05/2002(W)ELRES
Order of Court for re-registration17/11/1993OCREREG
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/05/199349(8)b
Administrative Receiver's report to change in membership of creditors' committee16/08/19993.5
Annual Return22/04/2000363b
CERT6 - Re-registration of a company from unlimited to PLC13/11/2001CERT6
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/03/19974.33
405(1) - Notice of appointment of Receiver08/01/1998405(1)
4.2(SC) - Notice of winding up order30/01/19984.2(SC)
2.8(scot) - Notice of result of meeting of creditors25/08/19992.8(scot)
DO1 - Notice of disqualification of an indi08/10/2000DO1
4.20 - Statement of company's affairs04/02/20004.20