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Company Name: SMALLFIELD CONSULTANTS LIMITED

Company Type:

Limited Company

Company No:

02555418

Company Address:

SMALLFIELD CONSULTANTS LIMITED
Field Cottage
Chedworth Laines
Chedworth
CHELTENHAM
GL54 4NS


Date:

04/12/2009

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

Email Address:
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SMALLFIELD CONSULTANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of manager's particulars04/02/2003EEIG3
Application by a limited company to be re-registered as unlimited12/09/199449(1)
Reduction of issued capital - ordinary resolution10/07/2005ORES06
169A(2) - Return by a public company cancelling or selling shares fro26/05/2001169A(2)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/09/1997155(6)b
2.19 - Notice of discharge of Administration Order29/03/20052.19
DISS40 - Notice of striking-off action disc04/11/1995DISS40
2.2(scot) - Notice of administration order04/05/19982.2(scot)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/1993190a
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)17/04/19984.72
703P(3) - Notice of appointment of a Liquidator of an overse17/05/1999703P(3)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar01/11/1996BR4
Notice of closure of a place of business of an oversea company21/08/1998LET-CESS
ORESO4 - Increase in nominal capital - ordinary resolution29/03/1996ORESO4
CERT6 - Re-registration of a company from unlimited to PLC09/11/2004CERT6
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/11/2006686
652C - Withdrawal of application for striking off07/05/1999652C
EEIG6 - Statement of name02/03/2002EEIG6
SRESO4 - Increase in nominal capital - special resolution19/01/1995SRESO4
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/08/1998CERT4
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/09/1993ORES07
Application by a private company for re-registration as a public company18/02/200343(3)
Declaration in relation to the redemption or purchase of shares out of capital20/06/1997173
SRES12 - Vary share rights/names - special resolution04/02/1996SRES12
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/04/1999686
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/07/199449(8)b
Report of meeting approving voluntary arrangement14/07/19981.1
Re-registration of a company from limited to unlimited25/01/2001CERT3
ERES06 - Reduction of issued capital - extraordinary resolution02/02/1999ERES06
53 - Application by a public company for re-registration as a private company16/03/199753
4.18(SC) - Notice of death of Liquidator12/07/19984.18(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register01/11/1995419a
Registration as Friendly Society02/06/1998CERTIPS
397a -26/04/1999397a
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/06/199788(3)
Notice of place where an oversea branch register is kept05/01/1994362
EEIG4 - Notice of documents and particulars required to be filed28/01/2006EEIG4
3.4 - Certificate of constitution of creditors19/04/20003.4
Other resolution14/06/2000RES13
1.1 - Report of meeting approving voluntary arran01/03/20011.1
COCOMP - Order to wind up01/12/1994COCOMP
CERTNM - Change of name certificate23/02/2002CERTNM
ORES09 - Confirmation of dissolution - ordinary resolution21/06/2000ORES09
RES08 - Purchase own shares17/05/1997RES08
EEIG4 - Notice of documents and particulars required to be filed05/03/1994EEIG4
Notice of new accounting reference date given during the course of an accounting reference period24/02/2005225(1)
Notice of ceasing to act as Voluntary Liquidator16/03/19964.40
2.21 - Statement of Administrator's proposals21/07/19932.21
Declaration that part of the property or undertaking charges (a) has been released from the charge;21/12/1995403b
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/06/200097
157 - Notice of application made to the Court for the cancellation of a special resolution regarding11/11/1993157
EEIG3 - Notice of manager's particulars29/03/2000EEIG3
466 - Particulars of an instrument of alteration to a floating charge created by a company register06/12/2003466
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee10/11/20024.22(SC)
225 - Change of Accounting Referenc16/12/2003225
Certificate of removal of Voluntary Liquidator20/11/20014.38
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/10/2004BR7
Return by an oversea company subject to branch registration of change of address or other branch par05/01/2003BR5
ERES02 - Resolution to re-register - extraordinary resolution08/03/2005ERES02