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Company Name: FREAK INDUSTRIES LIMITED

Company Type:

Limited Company

Company No:

04277319

Company Address:

FREAK INDUSTRIES LIMITED
4TH Floor
7-9 Swallow Street
LONDON
W1B 4DT


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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FREAK INDUSTRIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Decrease in nominal capital - ordinary resolution12/01/1997ORESO5
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)29/07/2006288cCYM
AUD - Auditor's letter of resignation07/12/1999AUD
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa29/04/2003684
ORES03 - Exempt from appointment of auditor - ordinary resolution28/09/2005ORES03
WRES13 - Other resolution - written resolution24/12/2001WRES13
DISS6 - Notice of striking-off action suspended02/06/2003DISS6
Declaration on application for registration05/04/199912
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/02/1995692(2)
4.19(SC) - Notice of vacation of office by Liquidator06/10/20064.19(SC)
Orders to rescind, defer or stay04/09/2001COLIQ
RES14 - Capital/bonus issue30/07/2004RES14
L64.07HC - Release of Official Receiver17/08/2003L64.07HC
2.11(scot) - Notice of order to deal with secured property29/01/20042.11(scot)
CLOSE - Scheme of Arrangement21/11/1994CLOSE
RES03 - Exempt from appointment of auditor11/02/1998RES03
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/10/199588(3)
Notice of change of directors or secretaries or in their particulars31/07/1998288c
OC138 - Order of Court (Section 138)19/01/2002OC138
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/11/2006BR4
4.38 - Certificate of removal of Voluntary Liquidator14/04/20034.38
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/10/1999LRESEX
OC-DV - Order of Court - dissolution void25/02/1994OC-DV
3.6 - Abstract of receipt and payments in receivership21/05/20033.6
3.10 - Administrative Receiver's report22/01/19993.10
4.20 - Statement of company's affairs18/01/19984.20
Notice of change of directors or secretaries or in their particulars04/12/1996288c
Redemption of shares - special resolution07/07/2001SRES16
SRES14 - Capital/bonus issue - special resolution14/08/2003SRES14
AA - Annual Accounts23/05/2006AA
RES13 - Other resolution24/07/2003RES13
2.2(scot) - Notice of administration order31/12/20022.2(scot)
4.51 - Certificate that creditors have been paid in full27/01/19994.51
SRES06 - Reduction of issued capital - special resolution03/02/2001SRES06
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/06/19994.72
Elective resolution27/06/1997ELRES
4.38 - Certificate of removal of Voluntary Liquidator27/04/19944.38
Change in situation or address of Registered Office (Welsh language form)07/10/1993287CYM
RES12 - Vary share rights/names13/10/2001RES12
288c - Notice of change of directors or secretaries or in their particulars05/06/2000288c
First notification of strike-off action in London Gazette (Section 652)04/05/1996GAZ1
703Q(1) - Return by an oversea company which becomes subject to insolvency p13/01/1997703Q(1)
680b - Application by a company which is not a joint stock company for registration under Part XXII11/11/1994680b
RES12 - Vary share rights/names23/05/1999RES12
Application to the Court for cancellation of resolution for re-registration23/12/200354
362a - Notice of place where an oversea branch register is kept - register non-legible form01/08/1998362a
EEIG6 - Statement of name04/02/2005EEIG6
Resolution to re-register - ordinary resolution25/05/1994ORES02
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2000413
49(1) - Application by a limited company to be re-registered as unlimited24/03/200449(1)
287CYM - Change in situation or address of Registered Office (Welsh language form)29/11/2004287CYM
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio17/10/2000CERT20
Return of final meeting in members' voluntary winding-up12/07/19964.71
51 - Application by an unlimited company to be re-registered as limited16/11/199351
3.8 - Notice of Order to dispose of charged property12/04/19983.8
MA - Memorandum and Articles16/05/1998MA
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/10/19931(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/07/2006701(a)
RES11 - Disapplication of pre-emption rights19/09/1996RES11
Certificate of registration of order of court on reduction of share capital and cancellation of capi28/12/1996CERT20
1.1(scot) - Report of a meeting approving voluntary arrangement15/02/20061.1(scot)
Administration Order28/07/20052.7
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/06/1998419a
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1994BR6
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/11/20034.31
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/1997692(1)(b)
Notice of ceasing to act as Voluntary Liquidator18/07/19944.40
128(1) - Statement of rights attached to allotted shares28/07/1995128(1)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/04/199949(8)b
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/09/2003225(1)
1.4(scot) - Notice of completion of voluntary arrangement10/05/19981.4(scot)
EEIG1 - Statement of name05/12/2006EEIG1
RES12 - Vary share rights/names20/12/2003RES12
ELRES - Elective resolution22/08/2005ELRES
318 - Location of directors' service con25/01/2006318
4.18(SC) - Notice of death of Liquidator18/07/20024.18(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow07/09/2004CERT8
DO2 - Notice of disqualification order against a body cor30/12/1993DO2
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/08/2004325a
169(1B) - Return by a public company purchasing its own shares for holding i30/12/2004169(1B)
363x - Annual Return23/10/1995363x
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/05/2006155(6)b
49(1) - Application by a limited company to be re-registered as unlimited28/03/200349(1)
First Directors and secretary and intended situation of Registered Office27/08/199310
4.16(SC) - Notice of resignation of Liquidator01/11/20014.16(SC)
2.4(scot) - Notice of discharge of administration order27/07/19972.4(scot)
ERES14 - Capital/bonus issue - extraordinary resolution29/07/1993ERES14
L64.06 - Directions to defer dissolution16/11/2002L64.06
ERES02 - Resolution to re-register - extraordinary resolution16/01/2003ERES02
Return by an oversea company that the company is being wound up19/08/2005703P(1)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/10/1997CERT20
Report of a meeting approving voluntary arrangement27/01/19941.1(scot)
Notice of place where an oversea branch register is kept03/05/1993362
1.2 - Order or revocation or suspension of voluntary arrangement05/07/20001.2
Return of change in the corporate name of an oversea company subject to place of business registrati20/07/1994692(2)
Notice of vacation of office by Liquidator18/06/19944.19(SC)
Notice of death of Voluntary Liquidator22/11/19944.44
Decrease in nominal capital - ordinary resolution07/02/1994ORESO5