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Company Name: TOWN AND FIELD LIMITED

Company Type:

Limited Company

Company No:

04727060

Company Address:

TOWN AND FIELD LIMITED
4TH Floor
54 Baker Street
LONDON
W1U 7BU


Date:

02/12/2009

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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TOWN AND FIELD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES09 - Confirmation of dissolution - extraordinary resolution16/04/2006ERES09
Annual Accounts21/06/2003AA
ORES10 - Allotment of securities - ordinary resolution23/06/2000ORES10
4.16(SC) - Notice of resignation of Liquidator18/01/19974.16(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/06/19971.2(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).28/11/2000288bCYM
6 - Cancellation of alteration to the objects of a company08/11/19946
Return by a company purchasing its own shares24/09/2006169
DO1 - Notice of disqualification of an indi29/10/1993DO1
Striking-off action suspended (Section 652A)01/07/1997SOAS(A)
Administrator's abstract of receipts and payments06/06/20032.9(SC)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/05/2003155(6)b
4.11(SC) - Notice of removal of Liquidator19/05/20004.11(SC)
BR3 - Return by an oversea company subject to branch registration19/12/1997BR3
4.2(SC) - Notice of winding up order25/12/20054.2(SC)
12 - Declaration on application for registration27/01/200212
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/2003ERESO4
New Incorporation documents30/06/2001NEWINC
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/03/19951.3
363s - Annual Return20/03/1995363s
L64.07 - Release of Official Receiver24/07/1997L64.07
2.3(scot) - Notice of dismissal of petition for administration order01/05/20022.3(scot)
Declaration in relation to the redemption or purchase of shares out of capital23/05/2006173
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/01/2002703(P)(5)
Purchase own shares - ordinary resolution20/09/1998ORES08
Notice of authorisation to dispose of secured property22/03/19973.4(scot)
Statement of name25/05/2001EEIG6
Register of members in non-legible form30/09/2000353a
397a -01/12/1994397a
ZMORT REG - Mortgage Register30/03/1995ZMORT REG
CO4.2S - Court Order for notice of wind up24/11/1994CO4.2S
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/06/1997PUC5
BS - Balance sheet02/02/1998BS
386 - Notice of passing of resolution removing an auditor14/03/1996386
Other resolution24/11/1996RES13
Notice of leave granted in relation to a disqualification order17/02/1995DO3
Notice of striking-off action suspended04/05/2001DISS6
ERES12 - Vary share rights/names - extraordinary resolution23/11/2006ERES12
4.9(SC) - Notice of appointment of Liquidator14/10/19984.9(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/04/2002ERES07
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/12/1999419a
266(1) - Notice of intention to carry on business as an investment03/06/1998266(1)
123 - Notice of increase in nominal capital21/08/1995123
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)08/04/20024.72
288a - Notice of appointment of directors or secretaries09/01/1996288a
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/1993ERES03
Redemption of shares - ordinary resolution05/03/1996ORES16
2.3(scot) - Notice of dismissal of petition for administration order09/07/20032.3(scot)
Notice of appointment of Liquidator13/07/20014.9(SC)
Application by a public company for re-registration as a private company following cancellation of s20/09/2004147
SOAD(A) - Striking-off action discontinued (Section 652A)15/10/1997SOAD(A)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1996LRESEX
Notice of striking-off action discontinued24/06/1999DISS40
Certificate of removal of Voluntary Liquidator30/10/19954.38
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/12/1996GAZ2
SRES13 - Other resolution - special resolution25/08/1993SRES13
BONA - Bona Vacantia disclaimer18/10/2001BONA
12CYM - Declaration on application for registration (Welsh language form).12/04/200012CYM
Return by a public company cancelling or selling shares from treasury10/05/2004169A(2)
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/02/1999403a
Early dissolution request23/05/1994L64.01
CLOSE - Scheme of Arrangement19/08/2002CLOSE
4.19(SC) - Notice of vacation of office by Liquidator07/10/19964.19(SC)
Change in situation or address of Registered Office09/07/2002287
Administrative Receiver's report to change in membership of creditors' committee29/07/20033.5
Annual Return02/06/2004363
703P(3) - Notice of appointment of a Liquidator of an overse19/02/1999703P(3)
DO2 - Notice of disqualification order against a body cor20/09/1999DO2
53 - Application by a public company for re-registration as a private company16/03/199753
SOAD(A) - Striking-off action discontinued (Section 652A)17/10/1999SOAD(A)
4.17(SC) - Notice of final meeting of creditors15/10/20064.17(SC)
ERES10 - Allotment of securities - extraordinary resolution07/01/2002ERES10
2.1(scot) - Notice of petition for administration order18/05/20052.1(scot)
L64.06HC - Directions to defer dissolution24/11/2006L64.06HC
EEIG5 - Notice of setting up or closure of an establishment of an EEIG05/07/2005EEIG5
Capital/bonus issue - written resolution05/01/1995WRES14
169 - Return by a company purchasing its own14/01/1995169
694(4)(b) - Statement of name13/12/1998694(4)(b)
Notice of Order to dispose of charged property27/07/19953.8
2.7 - Administration Order14/10/20022.7
10 - First Directors and secretary and intended situation of Registered Office27/03/200010
703P(3) - Notice of appointment of a Liquidator of an overse12/03/2003703P(3)
ORESO4 - Increase in nominal capital - ordinary resolution14/04/1996ORESO4
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any17/04/1998190a
Cancellation of alteration to the objects of a company16/10/20006
Ordinary resolution in members' voluntary liquidation20/03/2006LRESSP