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Company Name: ANN FRYE LIMITED

Company Type:

Limited Company

Company No:

05707658

Company Address:

ANN FRYE LIMITED
75 Alderney Street
LONDON
SW1V 4HF


Date:

01/12/2009

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

Email Address:
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ANN FRYE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT14 - Certificate of registration of a resolution on reduction of share capital09/12/2006CERT14
Order of Court - dissolution void16/03/1997OC-DV
OCREREG - Order of Court for re-registration04/05/1997OCREREG
Declaration of Solvency18/08/20004.70
SRES09 - Confirmation of dissolution - special resolution12/01/1997SRES09
Change in situation or address of Registered Office (Welsh language form)15/10/2006287CYM
Re-registration of a company from unlimited to limited with a change of name06/05/1999CERT2
Notice of completion of voluntary arrangement16/01/19951.4
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/02/2005419a
WRES11 - Disapplication of pre-emption rights - written resolution01/04/1999WRES11
Re-registration of a company from private to public06/07/1997CERT5
147 - Application by a public company for re-registration as a private company following cancellatio07/12/1994147
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/09/19934.69
SRES09 - Confirmation of dissolution - special resolution05/03/2006SRES09
Statement for the amount or rate per cent of any commission payable in connection with the subscript11/04/200297
Re-registration of a company from unlimited to limited12/04/2001CERT1
363x - Annual Return08/09/1993363x
Notice of assignment of name or new name to any class of shares09/05/1999128(4)
43(3) - Application by a private company for re-registration as a public company29/06/200243(3)
Re-registration of a company from public to private16/11/1997CERT10
COCOMP - Order to wind up18/09/1993COCOMP
600 - Notice of appointment of Liquidator in a voluntary winding up21/11/2006600
49(8)a - Members' assent to company being re-registered as unlimited28/11/200649(8)a
Certificate of constitution of creditors/liquidation committee16/01/19964.20(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/11/2004403a
Certificate of removal of Voluntary Liquidator30/10/19954.38
SRES10 - Allotment of securities - special resolution24/01/1997SRES10
691 - Return and decleration delivered for registration of a place of business of an oversea company31/05/2001691
Re-registration of a company from private to public23/03/2005CERT5
Certificate of registration of order of court and minute on reduction of share capital28/07/2001CERT18
BS - Balance sheet18/03/2005BS
4.43 - Notice of final meeting of creditors06/07/19984.43
CO4.2S - Court Order for notice of wind up24/10/2002CO4.2S
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/11/2002CERT16
1.2 - Order or revocation or suspension of voluntary arrangement26/02/19971.2
SRES09 - Confirmation of dissolution - special resolution23/01/1998SRES09
363CYM - Annual Return (Welsh language form)23/07/2005363CYM
SRES16 - Redemption of shares - special resolution28/08/2000SRES16
10 - First Directors and secretary and intended situation of Registered Office24/06/200010
SRES15 - Change of Name Special Resolution14/03/2002SRES15
OCREREG - Order of Court for re-registration03/08/1999OCREREG
Bona Vacantia disclaimer21/03/2001BONA
Application for striking off30/11/1994652A
600 - Notice of appointment of Liquidator in a voluntary winding up03/03/1995600
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2001691
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or21/11/2001176
Particulars of a mortgage or charge02/09/1996395
WRES13 - Other resolution - written resolution05/04/2006WRES13
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/03/2003692(1)(b)
266(1) - Notice of intention to carry on business as an investment29/10/2003266(1)
Re-registration of a company from private to public with a change of name08/05/1998CERT7
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/04/2003EXLIQ
288a - Notice of appointment of directors or secretaries18/01/1996288a
405(1) - Notice of appointment of Receiver24/03/1994405(1)
WRES13 - Other resolution - written resolution29/08/2002WRES13
BR1 - Return delivered for registration of a branch of an oversea company14/11/2000BR1
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/1993ERES03
694(4)(b) - Statement of name09/02/2005694(4)(b)
CERT7 - Re-registration of a company from private to public with a change of name30/04/1994CERT7
703P(3) - Notice of appointment of a Liquidator of an overse16/05/1997703P(3)
Re-registration of a company from unlimited to limited with a change of name02/05/2005CERT2
54 - Application to the Court for cancellation of resolution for re-registration05/11/200654
54 - Application to the Court for cancellation of resolution for re-registration26/11/200054