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Company Name: PEARSONS FIELD LIMITED

Company Type:

Limited Company

Company No:

04222031

Company Address:

PEARSONS FIELD LIMITED
Suite 6 Bourne Gate
Bourne Valley Road
POOLE
BH12 1DZ


Date:

28/11/2009

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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PEARSONS FIELD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198825/01/2002PUC5
Registration as Friendly Society25/03/2001CERTIPS
Increase in nominal capital - extraordinary resolution21/04/2002ERESO4
4.43 - Notice of final meeting of creditors03/07/20054.43
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/06/200197
2.20 - Notice of variation of Administration Order28/04/19982.20
VAL - Valuation Report20/05/1993VAL
ORESO4 - Increase in nominal capital - ordinary resolution17/09/1993ORESO4
First notification of strike-off in London Gazette (Section 652A)08/09/2004GAZ1(A)
Redemption of shares - ordinary resolution12/06/2003ORES16
Return by an oversea company of the branch at which the constitutional documents of the company have31/05/2000BR7
147 - Application by a public company for re-registration as a private company following cancellatio15/07/2004147
703P(3) - Notice of appointment of a Liquidator of an overse16/03/2001703P(3)
325 - Location of register of directors' interests in shares etc20/11/2004325
147 - Application by a public company for re-registration as a private company following cancellatio08/02/1995147
CERT4 - Re-registration of a company from limited to unlimited with a change of name15/10/1994CERT4
4.20(SC) - Certificate of constitution of creditors/liquidation committee27/12/20004.20(SC)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/03/20014.33
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/04/1995419a
Notice of disqualification of an individual01/12/2005DO1
AAMD - Amended Accounts29/06/2003AAMD
Re-registration of a company from private to public with a change of name11/06/2005CERT7
Allotment of securities - ordinary resolution25/11/1995ORES10
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/11/19971.2(scot)
RES03 - Exempt from appointment of auditor11/02/1998RES03
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/12/2005225(2)
405(2) - Notice of ceasing to act of Receiver18/05/1998405(2)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/10/20034.69
43(3) - Application by a private company for re-registration as a public company11/07/199343(3)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/01/1997LRESEX
3.7 - Notice of Administrative Receiver's death28/07/20063.7
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/07/2004CERT18
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/08/20044.72
Register of members in non-legible form19/02/2006353a
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/02/2003LRESEX
Vary share rights/names - extraordinary resolution01/11/2002ERES12
Notice by an oversea holding or subsidiary company of new accounting reference date given after the06/07/2000701(c)
169A(2) - Return by a public company cancelling or selling shares fro08/02/2000169A(2)
CENT8 - Notice of closure of a place of business of an oversea company11/07/1998CENT8
Written elective resolution27/06/2000(W)ELRES
Notice of new accounting reference date given during the course of an accounting reference period17/11/2005225(1)
Notice of result of meeting of creditors08/01/19942.23
Order of Court (Section 138)03/07/1993OC138
6 - Cancellation of alteration to the objects of a company30/03/19956
Decrease in nominal capital - extraordinary resolution30/06/2004ERESO5
363s - Annual Return11/04/2000363s
Allotment of securities - special resolution24/02/1995SRES10
2.7 - Administration Order02/05/20042.7
128(3) - Statement of particulars of variation of rights attached to shares29/10/1996128(3)
F14 - Notice of wind up22/07/2006F14
Vary share rights/names - written resolution14/02/2000WRES12
SOAS(A) - Striking-off action suspended (Section 652A)08/01/1994SOAS(A)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/10/2000419b
Notice of change of directors or secretaries or in their particulars15/11/1999288c
Liquidator's statement of receipts and payments28/01/20004.68
Certificate that creditors have been paid in full11/11/20034.51
Re-registration of a company from limited to unlimited03/05/2006CERT3
L64.01HC - Early dissolution request18/02/1995L64.01HC
SRES03 - Exempt from appointment of auditor - special resolution27/03/2000SRES03
RES10 - Allotment of securities18/06/1996RES10
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/08/1993403b
OC138 - Order of Court (Section 138)06/09/1998OC138
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/07/2004COLIQ86
Notice of courts order sisting proceedings in winding up by the court09/08/19984.27(SC)
DO2 - Notice of disqualification order against a body cor13/06/2006DO2
L64.06HC - Directions to defer dissolution29/03/1998L64.06HC
LET-CESS - Notice of closure of a place of business of an oversea company31/12/1999LET-CESS
405(2) - Notice of ceasing to act of Receiver05/05/2004405(2)
Reduction of issued capital - special resolution04/10/1996SRES06
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/02/2004288cCYM
169 - Return by a company purchasing its own21/11/1996169
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/2004684
Application by a company which is not a joint stock company for registration under Part XXII of the03/10/2006680b
RES08 - Purchase own shares17/05/1997RES08
AUDR - Auditor's report01/07/1993AUDR
Return of allotments of shares issued for cash on or before 15/3/198826/08/1993PUC2
363s - Annual Return15/02/2002363s
694(4)(b) - Statement of name13/08/2001694(4)(b)
2.4(scot) - Notice of discharge of administration order03/03/19952.4(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation30/04/2002LRESSP
OC425 - Order of Court (Section 425)01/03/2004OC425
Order or revocation or suspension of voluntary arrangement27/02/19981.2
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/03/2000692(1)(c)
CERT8 - Certificate to entitle a public company to commence business and borrow31/03/2000CERT8
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha27/11/199988(3)