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Company Name: FREC PRODUCTIONS LIMITED

Company Type:

Limited Company

Company No:

04437174

Company Address:

FREC PRODUCTIONS LIMITED
21 Bedford Square
LONDON
WC1B 3HH


Date:

02/12/2009

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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FREC PRODUCTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/07/1994CERT4
SRES15 - Change of Name Special Resolution10/01/2001SRES15
BR1 - Return delivered for registration of a branch of an oversea company31/03/1999BR1
Disapplication of pre-emption rights - written resolution04/07/1993WRES11
Statement of particulars of variation of rights attached to shares11/06/1997128(3)
Notice of order of revocation or suspension of voluntary arrangement04/07/20001.2(scot)
4.11(SC) - Notice of removal of Liquidator12/02/20044.11(SC)
ERES08 - Purchase own shares - extraordinary resolution28/01/2000ERES08
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/04/199388(2)R
WRESO5 - Decrease in nominal capital - written resolution04/07/1994WRESO5
600 - Notice of appointment of Liquidator in a voluntary winding up31/10/1999600
4.6(SC) - Liquidator's statement of receipts and payment07/01/19964.6(SC)
43(3)e Declaration on application by a private company for re-registration as a public company18/10/199843(3)e
Notice of application made to the Court for the cancellation of a special resolution regarding finan09/03/2006157
EEIG3 - Notice of manager's particulars27/04/1999EEIG3
L64.07 - Release of Official Receiver30/11/1997L64.07
CERT10 - Re-registration of a company from public to private01/07/1999CERT10
Annual Accounts26/12/2004AA
SA - Shares agreement23/03/2004SA
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)01/04/1995GAZ2(A)
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2001466
OCREREG - Order of Court for re-registration03/08/1999OCREREG
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/08/1994703(P)(5)
SRES07 - Financial assistance in shares acquisition - special resolution04/10/1995SRES07
DO1 - Notice of disqualification of an indi24/10/2002DO1
BR1 - Return delivered for registration of a branch of an oversea company30/08/1995BR1
2.8(scot) - Notice of result of meeting of creditors20/05/19962.8(scot)
ERES16 - Redemption of shares - extraordinary resolution11/02/1998ERES16
WRES14 - Capital/bonus issue - written resolution01/09/2005WRES14
Certificate to entitle a public company to commence business and borrow02/02/1996CERT8
288a - Notice of appointment of directors or secretaries09/03/2003288a
ORESO5 - Decrease in nominal capital - ordinary resolution05/07/2002ORESO5
WRES12 - Vary share rights/names - written resolution03/08/2000WRES12
Re-registration of a company from unlimited to limited with a change of name28/05/1995CERT2
SRESO5 - Decrease in nominal capital - special resolution05/09/1996SRESO5
157 - Notice of application made to the Court for the cancellation of a special resolution regarding11/11/1993157
Application to the Court for cancellation of resolution for re-registration06/09/200454
Striking-off action discontinued (Section 652A)13/09/2000SOAD(A)
2.20 - Notice of variation of Administration Order23/03/20012.20
LRESSP - Ordinary resolution in members' voluntary liquidation01/06/2001LRESSP
Financial assistance in shares acquisition - written resolution13/03/1998WRES07
363x - Annual Return22/02/2004363x
Memorandum and Articles - used in re-registration15/03/1995MAR
Notice of variation of Administration Order20/06/20032.20
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/01/2003224
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu01/06/1995244
SPECPEN - Certificate of specific penalty01/07/1998SPECPEN
Directions to defer dissolution27/09/1993L64.04
L64.01HC - Early dissolution request03/12/2003L64.01HC
397a -29/05/2005397a
43(3)e Declaration on application by a private company for re-registration as a public company09/01/200343(3)e
400 - Particulars of a mortgage or charge subject to which property has been acquired30/08/1994400
Declaration on application by a joint stock company for registration as a public company07/06/2001685
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/2000PUC5
288c - Notice of change of directors or secretaries or in their particulars03/02/2002288c
RES13 - Other resolution19/02/2001RES13
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)12/07/1994GAZ2(A)
ORES10 - Allotment of securities - ordinary resolution04/04/1993ORES10
3.7 - Notice of Administrative Receiver's death18/06/19953.7
ZMORT REG - Mortgage Register17/06/1996ZMORT REG
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/11/1997176
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/05/2003122
MAR - Memorandum and Articles - used in re-registration28/05/1996MAR
3(scot) - Notice of the Receiver ceasing to act or of his removal29/08/20053(scot)
2.12(scot) - Notice of variation of administration order31/10/20022.12(scot)
2.7 - Administration Order11/12/20052.7
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/09/199510CYM
Release of Official Receiver23/03/1996L64.07HC
F14 - Notice of wind up31/07/2006F14
Cancellation of alteration to the objects of a company13/05/19936
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/07/1997LRESEX
Notice of place where an oversea branch register is kept18/11/1996362
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/06/200088(2)R