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Company Name: VANFIELD LLP

Company Type:

Limited Company

Company No:

OC309537

Company Address:

VANFIELD LLP
1138-1140 Christchurch Road
Boscombe East
BOURNEMOUTH
BH7 6DY


Date:

27/11/2009

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

Email Address:
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VANFIELD LLP



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
173 - Declaration in relation to the redemption or purchase of shares out of capital04/10/1997173
Other resolution - special resolution11/09/2002SRES13
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth04/10/1994692(1)(c)
MISC - Miscellaneous document08/09/1995MISC
SPECPEN - Certificate of specific penalty23/09/1998SPECPEN
Change of Name Special Resolution21/01/2005SRES15
Notice of vacation of office by Liquidator27/08/19974.19(SC)
Withdrawal of application for striking off01/06/1994652C
Resolution to re-register - special resolution09/03/1997SRES02
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/01/2004416
Withdrawal of application for striking off17/08/2001652C
Declaration in relation to the redemption or purchase of shares out of capital30/07/2003173
RES07 - Financial assistance in shares acquisition05/01/2005RES07
BR5 - Return by an oversea company subject to branch registration of change of address or other bran03/05/1994BR5
Capital/bonus issue18/04/1994RES14
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/1995BR5
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199388(3)
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/03/1998129(1)
652C - Withdrawal of application for striking off23/11/2000652C
RES12 - Vary share rights/names30/12/2003RES12
WRES06 - Reduction of issued capital - written resolution08/08/2006WRES06
419a - Application for registration of a memorandum of satisfaction in full or in part of a register01/11/1995419a
AUDR - Auditor's report27/05/2000AUDR
Notice of disqualification of an individual23/04/2005DO1
Reduction of issued capital - written resolution18/12/2001WRES06
BS - Balance sheet25/02/1997BS
L64.01 - Early dissolution request24/02/2001L64.01
SOAS(A) - Striking-off action suspended (Section 652A)20/06/2005SOAS(A)
397 - Particulars for the registration of a charge to secure a series of debentures05/05/2006397
Business address changed11/09/2002BUSADDCH
4.38 - Certificate of removal of Voluntary Liquidator13/09/19934.38
Notice of appointment of a Receiver by the holder of a floating charge07/07/19951(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/05/200288(3)
685 - Declaration on application by a joint stock company for registration as a public c10/12/1999685
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/02/2004701(b)
WRES09 - Confirmation of dissolution - written resolution18/07/2001WRES09
Application by a public company for certificate to commence business and statutory declaration in su19/07/2006117
EEIG3 - Notice of manager's particulars17/11/1993EEIG3
Return of change of person authorised to accept service or to represent the branch of an oversea com12/11/2002BR6
363a - Annual Return22/10/1997363a
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat28/02/2006398
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
Notice of setting up or closure of an establishment of an EEIG25/12/2004EEIG5
4.38 - Certificate of removal of Voluntary Liquidator27/07/19954.38
Other resolution - special resolution12/11/1996SRES13
ERES16 - Redemption of shares - extraordinary resolution30/01/2005ERES16
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/01/2000122
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/05/1995701(b)
AA - Annual Accounts01/07/2006AA
PROSP - Prospectus27/02/1996PROSP
ORES11 - Disapplication of pre-emption rights - ordinary resolution16/07/2001ORES11
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).17/07/1993288aCYM
RES06 - Reduction of issued capital24/03/1995RES06
4.25(SC) - Declaration of solvency04/09/20064.25(SC)
3.4(scot) - Notice of authorisation to dispose of secured property21/09/20043.4(scot)
WRES04 - Resolution to re-register - written resolution29/01/2006WRES02
L64.07HC - Release of Official Receiver26/11/1997L64.07HC
EEIG6 - Statement of name01/12/2000EEIG6
703P(1) - Return by an oversea company that the company is bei18/06/1995703P(1)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/09/1999COADLETT
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor24/12/1995224
Return delivered for registration of a branch of an oversea company26/11/1996BR1
43(3) - Application by a private company for re-registration as a public company07/09/199843(3)
CERT7 - Re-registration of a company from private to public with a change of name15/07/2002CERT7
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/19954.33
4.20 - Statement of company's affairs05/03/20004.20
4.11(SC) - Notice of removal of Liquidator17/05/19934.11(SC)
10 - First Directors and secretary and intended situation of Registered Office13/09/199410
Capital/bonus issue - special resolution06/01/2001SRES14