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Company Name: FR-1 LIMITED

Company Type:

Limited Company

Company No:

05967893

Company Address:

FR-1 LIMITED
43 Court Farm Avenue
West Ewell
EPSOM
KT19 0HD


Date:

30/11/2009

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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FR-1 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)20/11/2002GAZ2(A)
4.46 - Notice of vacation of office by Voluntary Liquidator19/10/19964.46
Certificate of registration of order of court and minute on reduction of share capital and cancellat02/12/1993CERT17
Capital/bonus issue - ordinary resolution23/10/1997ORES14
SRES06 - Reduction of issued capital - special resolution27/01/2006SRES06
128(3) - Statement of particulars of variation of rights attached to shares21/10/2006128(3)
ZMORT REG - Mortgage Register26/06/2003ZMORT REG
SRES16 - Redemption of shares - special resolution31/01/2003SRES16
Notice of death of Voluntary Liquidator10/06/20034.44
Vary share rights/names03/01/1999RES12
288a - Notice of appointment of directors or secretaries09/02/1999288a
Redemption of shares30/11/2003RES16
ORES07 - Financial assistance in shares acquisition - ordinary resolution11/04/1993ORES07
363 - Annual Return27/09/2006363
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual13/01/1997COADLETT
Return by an oversea company which becomes subject to insolvency proceedings10/05/2006703Q(1)
4.26(SC) - Return of final meeting in a voluntary winding up09/06/19974.26(SC)
4.16(SC) - Notice of resignation of Liquidator19/10/19994.16(SC)
Notice of order to deal with secured property08/09/19992.11(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs21/08/1999BR6
Letter to company regarding its request for an extension of time to deliver their annual accounts02/03/1995COADLETT
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/08/2001701(c)
363 - Annual Return19/10/2005363
ORESO5 - Decrease in nominal capital - ordinary resolution25/02/2006ORESO5
WQRES08 - Purchase own shares - written resolution04/02/2000WRES08
L64.06 - Directions to defer dissolution20/11/2005L64.06
ORES13 - Other resolution - ordinary resolution07/11/1997ORES13
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/10/2000EEIG5
363a - Annual Return24/04/2004363a
3.4(scot) - Notice of authorisation to dispose of secured property26/12/20023.4(scot)
3.10 - Administrative Receiver's report14/06/20023.10
LRESSP - Ordinary resolution in members' voluntary liquidation13/09/2000LRESSP
Confirmation of dissolution - special resolution18/05/1993SRES09
353a - Register of members in non-legible form27/07/2006353a
Miscellaneous document15/09/1997MISC
4.38 - Certificate of removal of Voluntary Liquidator28/02/20054.38
Particulars for the registration of a charge to secure a series of debentures30/10/2004413
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1995WRES11
405(2) - Notice of ceasing to act of Receiver03/05/2000405(2)
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/05/1997ORES11
BS - Balance sheet17/05/1996BS
318 - Location of directors' service con13/11/1997318
SA - Shares agreement12/12/2004SA
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/10/199697
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/11/2002225(2)
Re-registration of a company from public to private01/01/2006CERT10
Registration of a place of business of an oversea company previously registered as a branch23/03/1995691-REREG
Notice of Administrative Receiver's death16/08/19933.7
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/04/1999EXLIQ
4.35 - Order of Court granting Voluntary Liquidator leave to resign22/01/19984.35
4.19(SC) - Notice of vacation of office by Liquidator20/05/19954.19(SC)
Orders to rescind, defer or stay18/07/2004COLIQ
Notice of Administrative Receiver's death16/06/20063.7
CERT1 - Re-registration of a company from unlimited to limited23/01/2005CERT1
54 - Application to the Court for cancellation of resolution for re-registration01/06/200154
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/06/1993BR7
CERT18 - Certificate of registration of order of court and minute on reduction of shar21/01/2000CERT18
Return of alteration in the directors or secretary of an oversea company subject to place of busines09/08/2001692(1)(b)
WRES04 - Resolution to re-register - written resolution12/04/2005WRES02
4.11(SC) - Notice of removal of Liquidator25/08/19944.11(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/06/19973.3
49(1) - Application by a limited company to be re-registered as unlimited24/03/200449(1)
Notice of application made to the Court for the cancellation of a special resolution regarding finan17/04/2005157
NEWINC - New Incorporation documents19/11/1994NEWINC
CERT11 - Re-registration of a company from public to private with a change of name12/11/2003CERT11
SRES16 - Redemption of shares - special resolution31/10/1997SRES16
EEIG2 - Statement of name11/10/1993EEIG2
COAD - Instrument issued under Section 244(5)30/06/1993COAD
RES02 - esolution to re-register03/04/1997RES02
Return by an oversea company that the company is being wound up12/03/2006703P(1)
ELRES - Elective resolution23/08/1995ELRES
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/05/1993122
Particulars of a charge subject to which property has been acquired by a company registered in Scotl09/01/2004416
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/04/200288(2)
Notice of death of Voluntary Liquidator25/11/20034.44
Notice of Order to deal with charged property22/06/19932.18
SRES10 - Allotment of securities - special resolution27/11/1998SRES10
AAMD - Amended Accounts27/12/1998AAMD
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1997CERT14
ORES11 - Disapplication of pre-emption rights - ordinary resolution09/03/1997ORES11
Resolution to re-register - written resolution16/06/2002WRES02
325a - Location of register of directors' interests in shares etc where the register is in non-legib28/02/1998325a
Application by a public company for re-registration as a private company following a Court Order red22/04/2001139
363 - Annual Return05/05/1995363
128(4) - Notice of assignment of name or new name to any class of shares05/03/1998128(4)