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Company Name: PRIESTFIELDS LIMITED

Company Type:

Limited Company

Company No:

04831568

Company Address:

PRIESTFIELDS LIMITED
2ND Floor Jonsen House
43 Commercial Road
POOLE
BH14 0HU


Date:

25/11/2009

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

Email Address:
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PRIESTFIELDS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Voluntary arrangement's supervisor's abstracts of receipts and payments02/10/19971.3
EXLIQ - Request for dissolution of company where liquidator has ceased to act.09/10/2005EXLIQ
BR3 - Return by an oversea company subject to branch registration29/04/1997BR3
353 - Register of members13/12/1996353
Purchase own shares - ordinary resolution25/11/2004ORES08
AAMD - Amended Accounts17/04/2000AAMD
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch15/11/1995190
EEIG2 - Statement of name29/08/2004EEIG2
Letter to company regarding its request for an extension of time to deliver their annual accounts17/04/1996COADLETT
4.43 - Notice of final meeting of creditors06/11/19994.43
WRES03 - Exempt from appointment of auditor - written resolution09/07/1999WRES03
WRES10 - Allotment of securities - written resolution28/02/1994WRES10
CERT7 - Re-registration of a company from private to public with a change of name02/05/1997CERT7
WRES10 - Allotment of securities - written resolution05/06/1997WRES10
Decrease in nominal capital - written resolution03/08/1995WRESO5
SRES15 - Change of Name Special Resolution10/01/2001SRES15
12 - Declaration on application for registration26/05/199912
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/02/20064.22(SC)
3.8 - Notice of Order to dispose of charged property16/12/19933.8
Release of Official Receiver31/03/1997L64.07HC
3.8 - Notice of Order to dispose of charged property09/09/20013.8
ORES02 - Resolution to re-register - ordinary resolution18/11/2002ORES02
88(2)0 - Return of allotments of shares issued for other than cash - original document05/10/199588(2)O
4.16(SC) - Notice of resignation of Liquidator15/05/19964.16(SC)
RES08 - Purchase own shares20/12/2000RES08
Cancellation of alteration to the objects of a company08/06/19986
Request for dissolution of company where liquidator has ceased to act.16/10/1995EXLIQ
DO4 - Notice of a variation or cessation of a disqualification07/07/2003DO4
LETT-CESS - Notice of closure of a branch of an oversea company26/11/2003LETT-CESS
363CYM - Annual Return (Welsh language form)10/12/1999363CYM
RES13 - Other resolution23/04/1997RES13
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu16/04/1995CERT21
4.20(SC) - Certificate of constitution of creditors/liquidation committee27/12/20004.20(SC)
4.28(SC) - Notice under sections 204(6) or 205(6)19/09/19994.28(SC)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments26/04/20061.3(scot)
RES10 - Allotment of securities27/04/1998RES10
WRES04 - Resolution to re-register - written resolution08/02/2001WRES02
363s - Annual Return31/08/1999363s
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/12/200352
2.2(scot) - Notice of administration order13/07/20012.2(scot)
Elective resolution27/06/1997ELRES
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/11/1999403b
325a - Location of register of directors' interests in shares etc where the register is in non-legib12/12/1995325a
AA - Annual Accounts14/06/2000AA
WRES11 - Disapplication of pre-emption rights - written resolution27/04/2005WRES11
2.6 - Notice of Administration Order15/10/19942.6
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio17/10/2000CERT20
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/06/20044.27(SC)
Notice by a company without share capital of assignment of a name or other designation to a class o08/06/2006129(3)
652C - Withdrawal of application for striking off25/02/1994652C
SPECPEN - Certificate of specific penalty15/09/1998SPECPEN
Notice of closure of a place of business of an oversea company21/06/2006LET-CESS
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/02/2001PUC30
363b - Annual Return21/04/2003363b
405(1) - Notice of appointment of Receiver11/02/2001405(1)
RES03 - Exempt from appointment of auditor03/03/1997RES03
Resolution to re-register - extraordinary resolution12/11/1993ERES02
RESO4 - Increase in nominal capital31/12/2005RESO4
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/06/2005COLIQ
Resolution to re-register04/01/2003RES02
SRES09 - Confirmation of dissolution - special resolution05/03/2006SRES09
2.12(scot) - Notice of variation of administration order22/10/20062.12(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register13/01/1996466
2.23 - Notice of result of meeting of creditors27/03/19942.23
Order of Court granting Voluntary Liquidator leave to resign19/12/20034.35
BONA - Bona Vacantia disclaimer07/03/1996BONA
4.40 - Notice of ceasing to act as Voluntary Liqu13/09/19934.40
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/12/2002288aCYM
Notice of ceasing to act as Voluntary Liquidator25/06/19994.40
RESO5 - Decrease in nominal capital24/01/1998RESO5
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/19954.22(SC)
363a - Annual Return02/04/1999363a
Auditor's statement30/04/2000AUDS
Scheme of Arrangement05/10/2004CLOSE
Notice of vacation of office by Liquidator18/06/19944.19(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/08/2004129(2)
691-REREG - Registration of a place of business of an oversea company previously registered as30/01/2001691-REREG
Notice of authorisation to dispose of secured property07/11/19953.4(scot)
Disapplication of pre-emption rights - ordinary resolution09/05/2000ORES11
363 - Annual Return10/06/2002363
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/08/1999CERT15
Allotment of securities - special resolution07/01/2004SRES10
4.20 - Statement of company's affairs07/11/20064.20
Early dissolution request02/06/1997L64.01HC
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/12/1998COADLETT
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2004147
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/06/19964.33
318 - Location of directors' service con18/08/2003318
Return by an oversea company subject to branch registration of change of directors or secretary or o19/04/2004BR4
3.4(scot) - Notice of authorisation to dispose of secured property03/11/19983.4(scot)