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Company Name: FRECCO LIMITED

Company Type:

Limited Company

Company No:

05536722

Company Address:

FRECCO LIMITED
1 St Stephens Court
St Stephens Road
BOURNEMOUTH
BH2 6LA


Date:

04/12/2009

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

Email Address:
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FRECCO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES14 - Capital/bonus issue - special resolution05/04/1993SRES14
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198811/03/1995PUC2
Increase in nominal capital - special resolution09/10/1995SRESO4
Notice of Order to dispose of charged property27/07/19953.8
CERT5 - Re-registration of a company from private to public05/02/2004CERT5
Notice of winding up order06/10/19964.2(SC)
WRES14 - Capital/bonus issue - written resolution24/12/2004WRES14
Particulars of a charge created by a company registered in Scotland24/06/1993410
ERES08 - Purchase own shares - extraordinary resolution28/01/2000ERES08
Statement of name11/07/1998EEIG2
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/2004LRESEX
Ordinary resolution in members' voluntary liquidation13/02/1997LRESSP
Application by an unlimited company to be re-registered as limited05/09/199951
12CYM - Declaration on application for registration (Welsh language form).17/09/199512CYM
Increase in nominal capital - ordinary resolution29/08/2005ORESO4
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2000COLIQ86
AUDR - Auditor's report29/04/1996AUDR
RELREC - Official Receiver's release26/08/2004RELREC
Application by a public company for re-registration as a private company following cancellation of s12/12/1997147
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/01/1999419a
1.1(scot) - Report of a meeting approving voluntary arrangement22/08/20041.1(scot)
SRESO4 - Increase in nominal capital - special resolution14/05/2003SRESO4
363x - Annual Return22/05/2003363x
Striking-off action suspended (Section 652A)31/08/1996SOAS(A)
CENT8 - Notice of closure of a place of business of an oversea company10/09/2005CENT8
CERTIPS - Registration as Friendly Society19/11/1994CERTIPS
4.2(SC) - Notice of winding up order06/10/19944.2(SC)
4.51 - Certificate that creditors have been paid in full18/06/20054.51
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/10/20014.33
49(8)a - Members' assent to company being re-registered as unlimited22/10/200349(8)a
363s - Annual Return23/04/2001363s
Annual Accounts13/02/1995AA
363b - Annual Return06/03/1994363b
Purchase own shares - written resolution03/12/2002WRES08
Register of members in non-legible form02/12/2002353a
ERESO4 - Increase in nominal capital - extraordinary resolution07/09/1994ERESO4
147 - Application by a public company for re-registration as a private company following cancellatio23/04/1999147
Redemption of shares - ordinary resolution22/09/2006ORES16
SRES16 - Redemption of shares - special resolution27/04/2001SRES16
Application by a private company for re-registration as a public company18/02/200343(3)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/05/200288(3)
ERES09 - Confirmation of dissolution - extraordinary resolution05/12/1997ERES09
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu18/06/2002CERT21
COLIQ - Orders to rescind, defer or stay07/01/1999COLIQ
2.19 - Notice of discharge of Administration Order27/02/20032.19
Return by an oversea company which becomes subject to insolvency proceedings29/12/1998703Q(1)
AAMD - Amended Accounts28/04/2000AAMD
4.11(SC) - Notice of removal of Liquidator05/03/20024.11(SC)
Court order to dissolve in a pre 29/12/86 compulsory liquidation23/04/2002COLIQ86
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/11/200049(8)b
2.2(scot) - Notice of administration order24/05/19932.2(scot)
Declaration on application for registration12/05/200412
AUD - Auditor's letter of resignation17/03/1998AUD
51 - Application by an unlimited company to be re-registered as limited16/11/199351
MISC - Miscellaneous document14/10/1999MISC
ERES12 - Vary share rights/names - extraordinary resolution03/07/2002ERES12
WRES04 - Resolution to re-register - written resolution23/07/1997WRES02
ORESO5 - Decrease in nominal capital - ordinary resolution13/03/1995ORESO5
ERES14 - Capital/bonus issue - extraordinary resolution23/06/2006ERES14
325 - Location of register of directors' interests in shares etc07/01/2001325
Statement of Affairs in Administrative receivership following report to creditors21/08/20023.3
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/07/1999129(2)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/07/1998129(2)
Change of Accounting Reference Date13/09/1998225
ERESO5 - Decrease in nominal capital - extraordinary resolution12/09/2002ERESO5
Notice of statement of administrator's proposals03/06/20012.7(scot)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/04/1993398
169 - Return by a company purchasing its own27/10/2001169
Report of meeting approving voluntary arrangement22/07/19981.1
BONA - Bona Vacantia disclaimer20/05/2004BONA
49(1) - Application by a limited company to be re-registered as unlimited23/02/199749(1)
288b - Notice of resignation of directors or secretaries19/10/2004288b
2.12(scot) - Notice of variation of administration order22/03/19982.12(scot)
Certificate of removal of Voluntary Liquidator12/01/20064.38
Notice of striking-off action suspended16/07/2005DISS6
RESO5 - Decrease in nominal capital19/09/1996RESO5
L64.06HC - Directions to defer dissolution28/06/2003L64.06HC
Increase in nominal capital - written resolution11/10/1998WRESO4
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/10/2004BR2
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/12/2002ERES11
4.11(SC) - Notice of removal of Liquidator23/12/20034.11(SC)
169 - Return by a company purchasing its own28/04/2003169
652C - Withdrawal of application for striking off24/11/1995652C
129(2) - Statement by a company without share capital of particulars of a variation of members' clas28/09/2000129(2)
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/01/1997ORES07
363s - Annual Return22/12/2000363s
Statement of Affairs in Administrative receivership following report to creditors03/03/20023.3
BUSADDCH - Business address changed16/02/2005BUSADDCH
6 - Cancellation of alteration to the objects of a company07/04/19976
WRES09 - Confirmation of dissolution - written resolution02/04/2002WRES09