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Company Name: FRECKLE LIMITED

Company Type:

Limited Company

Company No:

03707199

Company Address:

FRECKLE LIMITED
2ND Floor Saxon House
Heritage Gate Friary Street
DERBY
DE1 1NL


Date:

27/11/2009

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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FRECKLE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of Receiver20/04/2004405(1)
Disapplication of pre-emption rights - written resolution06/03/1996WRES11
4.19(SC) - Notice of vacation of office by Liquidator19/12/20054.19(SC)
Auditor's report02/06/2000AUDR
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
363x - Annual Return23/12/2001363x
ERES13 - Other resolution - extraordinary resolution06/02/1998ERES13
Notice of final meeting of creditors14/11/19944.43
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2006ORES07
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/09/20053.3
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/12/2003LRESEX
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/01/20014.33
OC138 - Order of Court (Section 138)28/03/1999OC138
LETT-CESS - Notice of closure of a branch of an oversea company26/03/2002LETT-CESS
AUDR - Auditor's report20/12/2004AUDR
Report of a meeting approving voluntary arrangement21/11/20061.1(scot)
ERES10 - Allotment of securities - extraordinary resolution05/03/2003ERES10
ORES03 - Exempt from appointment of auditor - ordinary resolution07/04/1993ORES03
CLOSE - Scheme of Arrangement21/05/1998CLOSE
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198625/10/20034.33
4.17(SC) - Notice of final meeting of creditors04/12/19964.17(SC)
Return delivered for registration of a branch of an oversea company24/07/1994BR1
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/02/2003LRESEX
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/11/2003COLIQ
129(1) - Statement by a company without share capital of rights attached to newly created class of m15/05/2002129(1)
ZMORT REG - Mortgage Register05/04/1993ZMORT REG
43(3)e Declaration on application by a private company for re-registration as a public company09/05/200043(3)e
3.3(scot) - Notice of receiver's death09/04/19973.3(scot)
147 - Application by a public company for re-registration as a private company following cancellatio08/08/1999147
3.4 - Certificate of constitution of creditors06/09/20013.4
RES12 - Vary share rights/names02/12/1996RES12
CERT8 - Certificate to entitle a public company to commence business and borrow21/08/2001CERT8
CERT3 - Re-registration of a company from limited to unlimited04/05/2006CERT3
RES02 - esolution to re-register04/07/1997RES02
353 - Register of members06/10/1998353
10 - First Directors and secretary and intended situation of Registered Office20/10/199610
325 - Location of register of directors' interests in shares etc01/07/1998325
COLIQ - Orders to rescind, defer or stay23/12/1996COLIQ
353 - Register of members21/01/2000353
Notice of completion of voluntary arrangement25/05/19931.4
Ordinary resolution in members' voluntary liquidation27/08/2003LRESSP
353a - Register of members in non-legible form13/04/1999353a
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs06/12/2006BR6
4.38 - Certificate of removal of Voluntary Liquidator21/07/20014.38
RES10 - Allotment of securities05/08/1995RES10
RES08 - Purchase own shares25/12/1998RES08
SRES02 - Resolution to re-register - special resolution09/12/2000SRES02
L64.06 - Directions to defer dissolution16/02/1999L64.06
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/03/19941.3(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee04/02/20053.5
363b - Annual Return26/09/2006363b
OC-PRI - Order of Court for re-registration to private company06/11/1998OC-PRI
Allotment of securities20/09/2000RES10
DO1 - Notice of disqualification of an indi16/05/2005DO1
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).14/02/1995288bCYM
Notice that a company no longer wishes to be an investment company22/01/2005266(3)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/02/19964.72
Annual Return15/01/1996363s
1.1 - Report of meeting approving voluntary arran17/09/19941.1
703P(3) - Notice of appointment of a Liquidator of an overse16/11/2003703P(3)
EEIG3 - Notice of manager's particulars26/02/2001EEIG3
Orders to rescind, defer or stay23/02/2000COLIQ
Scheme of Arrangement25/09/1995CLOSE
LRESSP - Ordinary resolution in members' voluntary liquidation30/11/2006LRESSP
RES11 - Disapplication of pre-emption rights17/02/1998RES11
Notice of new accounting reference date given during the course of an accounting reference period02/11/1997225(1)
129(1) - Statement by a company without share capital of rights attached to newly created class of m20/04/2003129(1)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/01/1996129(2)
PROSP - Prospectus27/07/1997PROSP
CERTIPS - Registration as Friendly Society19/06/1996CERTIPS
Decrease in nominal capital05/11/1996RESO5
Vary share rights/names31/05/1999RES12
RES07 - Financial assistance in shares acquisition18/02/2000RES07
Resolution to re-register - ordinary resolution23/02/2005ORES02
2.2(scot) - Notice of administration order02/03/20052.2(scot)
DISS6 - Notice of striking-off action suspended05/01/2003DISS6