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Company Name: FEDRIGONI U.K. LIMITED

Company Type:

Limited Company

Company No:

02766111

Company Address:

FEDRIGONI U.K. LIMITED
48 Albemarle Street
LONDON
W1S 4JP


Date:

05/12/2009

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

Email Address:
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FEDRIGONI U.K. LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363CYM - Annual Return (Welsh language form)04/11/1996363CYM
AUD - Auditor's letter of resignation12/05/1997AUD
Declaration on application by a private company for re-registration as a public company05/08/200043(3)e
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/11/2000225(1)
Location of register of directors' interests in shares etc where the register is in non-legible form12/09/2001325a
6 - Cancellation of alteration to the objects of a company18/09/19996
ERESO5 - Decrease in nominal capital - extraordinary resolution19/07/2006ERESO5
652A - Application for striking off21/07/1995652A
225 - Change of Accounting Referenc14/07/2002225
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee26/11/20034.22(SC)
CERT7 - Re-registration of a company from private to public with a change of name07/08/2003CERT7
CERT14 - Certificate of registration of a resolution on reduction of share capital04/03/2004CERT14
Early dissolution request02/12/1997L64.01
Vary share rights/names - special resolution19/03/2003SRES12
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20001.2(scot)
WRES16 - Redemption of shares - written resolution18/02/1995WRES16
WRES07 - Financial assistance in shares acquisition - written resolution27/04/2004WRES07
363a - Annual Return16/08/1993363a
L64.06HC - Directions to defer dissolution27/12/2002L64.06HC
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/10/19943.5
ERESO4 - Increase in nominal capital - extraordinary resolution07/09/1994ERESO4
Statement of name12/03/2005694(4)(b)
ERES08 - Purchase own shares - extraordinary resolution14/03/2003ERES08
4.71 - Return of final meeting in members' voluntary winding-up08/08/20064.71
Notice of appointment of Receiver26/04/2005405(1)
Decrease in nominal capital19/04/1995RESO5
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/07/2004CERT20
Amended Accounts04/11/2002AAMD
Notice of intention to carry on business as an investment company20/08/2002266(1)
SRESO4 - Increase in nominal capital - special resolution03/12/1999SRESO4
AUD - Auditor's letter of resignation22/05/2001AUD
3.10 - Administrative Receiver's report04/11/20063.10
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/11/2000ERES03
L64.04 - Directions to defer dissolution17/11/1994L64.04
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any07/11/1993190a
1.2 - Order or revocation or suspension of voluntary arrangement17/03/19981.2
Application by a public company for re-registration as a private company08/05/199353
Certificate of removal of Voluntary Liquidator08/11/19974.38
Other resolution15/10/2001RES13
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/09/2002CERT15
AUD - Auditor's letter of resignation05/01/1996AUD
Notice of Appointment of Liquidator in winding up by the Court12/08/20044.31
147 - Application by a public company for re-registration as a private company following cancellatio01/07/2002147
703P(1) - Return by an oversea company that the company is bei15/01/1997703P(1)
Application for registration of a memorandum of fact that part of the property charged (a) has been31/07/2001419b
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/2005LRESSP
53 - Application by a public company for re-registration as a private company23/10/200053
Confirmation of dissolution - ordinary resolution03/12/1995ORES09
SRES14 - Capital/bonus issue - special resolution30/03/2003SRES14
363CYM - Annual Return (Welsh language form)29/04/2002363CYM
AAMD - Amended Accounts15/04/1999AAMD
ERES02 - Resolution to re-register - extraordinary resolution29/10/1998ERES02
88(2)0 - Return of allotments of shares issued for other than cash - original document14/11/200688(2)O
Notice of Administration Order09/04/20012.6
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/11/2002CERT16
SRES12 - Vary share rights/names - special resolution09/04/2003SRES12
Notice of administration order26/02/19952.2(scot)
147 - Application by a public company for re-registration as a private company following cancellatio02/12/2002147
2.19 - Notice of discharge of Administration Order11/01/19952.19
CERT6 - Re-registration of a company from unlimited to PLC11/04/1997CERT6
Report of a meeting approving voluntary arrangement22/08/20051.1(scot)
WRES06 - Reduction of issued capital - written resolution15/08/2001WRES06
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/02/2006190
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/03/2002701(b)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/02/2001COLIQ
New Incorporation documents09/10/1993NEWINC
413a - Particulars of an issue of debentures out of a series of secured debentures01/02/1997413a
RESO4 - Increase in nominal capital31/12/2005RESO4
Notice of variation of administration order17/11/19972.12(scot)
Notice of closure of a place of business of an oversea company30/10/1996LET-CESS
4.28(SC) - Notice under sections 204(6) or 205(6)01/11/20044.28(SC)
Notice to Official Receiver of winding-up order04/06/20064.13
Amended Accounts23/05/1993AAMD
SRESO5 - Decrease in nominal capital - special resolution26/06/2004SRESO5
Capital/bonus issue - ordinary resolution04/12/1993ORES14
703P(1) - Return by an oversea company that the company is bei07/08/2004703P(1)
Change of accounting reference date (Welsh form)31/07/2000225CYM
ERES13 - Other resolution - extraordinary resolution04/04/1996ERES13