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Company Name: FRECKLEPIN DEVELOPMENTS LIMITED

Company Type:

Limited Company

Company No:

04576758

Company Address:

FRECKLEPIN DEVELOPMENTS LIMITED
10 Crown Place
LONDON
EC2A 4FT


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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FRECKLEPIN DEVELOPMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2004ERESO5
CO4.2S - Court Order for notice of wind up02/01/2002CO4.2S
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/08/2004129(2)
397 - Particulars for the registration of a charge to secure a series of debentures11/02/1994397
2.3(scot) - Notice of dismissal of petition for administration order22/09/19962.3(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation30/11/2006LRESSP
WRES07 - Financial assistance in shares acquisition - written resolution11/05/1994WRES07
Striking-off action suspended (Section 652A)02/04/1998SOAS(A)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/11/1997176
CERT18 - Certificate of registration of order of court and minute on reduction of shar10/12/1995CERT18
RES14 - Capital/bonus issue14/07/2002RES14
Declaration on application by a private company for re-registration as a public company10/08/199843(3)e
1.2 - Order or revocation or suspension of voluntary arrangement05/12/20041.2
2.6 - Notice of Administration Order03/03/20032.6
1.1 - Report of meeting approving voluntary arran16/12/20051.1
4.31 - Notice of Appointment of Liquidator in winding up by the Court11/12/19954.31
4.31 - Notice of Appointment of Liquidator in winding up by the Court19/04/19974.31
4.26(SC) - Return of final meeting in a voluntary winding up12/04/19984.26(SC)
SOAS(A) - Striking-off action suspended (Section 652A)30/10/1995SOAS(A)
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/09/2003403a
Notice of Order to dispose of charged property18/03/20033.8
287CYM - Change in situation or address of Registered Office (Welsh language form)04/01/2004287CYM
L64.01HC - Early dissolution request26/02/1999L64.01HC
4.18(SC) - Notice of death of Liquidator26/04/20054.18(SC)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/05/1994416
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
Extraordinary resolution in creditors; voluntary liquidation14/03/2002LRESEX
2(scot) - Notice of appointment of a Receiver by the Court28/03/19992(scot)
SA - Shares agreement30/06/2001SA
CERT3 - Re-registration of a company from limited to unlimited27/07/2000CERT3
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199943(3)e
RES09 - Confirmation of dissolution03/02/1995RES09
Change in situation or address of Registered Office09/01/2001287
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/11/2000225(1)
Re-registration of a company from unlimited to limited11/06/1996CERT1
Annual Return19/03/2006363a
SRES13 - Other resolution - special resolution26/07/1998SRES13
Notice of appointment of Liquidator15/06/19954.9(SC)
ORES13 - Other resolution - ordinary resolution01/01/1996ORES13
Administrator's abstract of receipts and payments10/05/20022.9(SC)
WRES03 - Exempt from appointment of auditor - written resolution28/10/2003WRES03
L64.07 - Release of Official Receiver26/04/2000L64.07
Notice of passing of resolution removing an auditor18/04/2005386
Return and declaration delivered for registration of a place of business of an oversea company27/10/1995691
703P(1) - Return by an oversea company that the company is bei25/03/2006703P(1)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)01/07/2004GAZ1(A)
MISC - Miscellaneous document17/11/2004MISC
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/08/1994ORES07
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)12/07/1994GAZ2(A)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given16/10/2003701(c)
Statement of name27/11/2001EEIG1
Notice of documents and particulars required to be filed12/10/2005EEIG4
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/08/2002176
Vary share rights/names - extraordinary resolution18/02/2003ERES12
4.71 - Return of final meeting in members' voluntary winding-up11/07/20064.71
ERES14 - Capital/bonus issue - extraordinary resolution08/10/2004ERES14
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/10/2002ERES03
4.46 - Notice of vacation of office by Voluntary Liquidator24/01/20014.46
Capital/bonus issue - written resolution15/05/2003WRES14
Notice of administration order29/01/19962.2(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p12/02/2005703Q(1)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2006686
128(1) - Statement of rights attached to allotted shares23/05/1996128(1)
129(1) - Statement by a company without share capital of rights attached to newly created class of m23/02/2004129(1)
DO3 - Notice of leave granted in relation to a disqualification02/01/2002DO3
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/03/2005288bCYM
123 - Notice of increase in nominal capital19/02/1996123
CERT19 - Certificate of registration of order of court on reduction of share premiu23/01/2000CERT19
1.2 - Order or revocation or suspension of voluntary arrangement22/12/19961.2
Amended Accounts07/10/1995AAMD
695A(3) - Notice of closure of a branch of an overse30/10/2004695A(3)