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Company Name: FREDRIK LTD

Company Type:

Limited Company

Company No:

05889865

Company Address:

FREDRIK LTD
95 Wilton Road
Suite
LONDON
SW1V 1BZ


Date:

10/11/2009

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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FREDRIK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration in relation to the redemption or purchase of shares out of capital26/07/2004173
ZMORT REG - Mortgage Register13/08/1994ZMORT REG
3.4 - Certificate of constitution of creditors22/04/20023.4
Particulars of an issue of debentures out of a series of secured debentures30/12/2005413a
Ordinary resolution in members' voluntary liquidation03/08/1997LRESSP
Allotment of securities - special resolution07/01/2004SRES10
3.4 - Certificate of constitution of creditors11/12/19973.4
Scheme of Arrangement16/11/2003CLOSE
Disapplication of pre-emption rights - special resolution19/10/2003SRES11
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/08/1997190
ORES03 - Exempt from appointment of auditor - ordinary resolution01/05/2002ORES03
Notice of removal of Liquidator18/09/19964.11(SC)
Change of accounting reference date (Welsh form)06/10/2005225CYM
123 - Notice of increase in nominal capital19/02/1996123
Re-registration of a company from private to public09/07/1996CERT5
Extraordinary resolution in creditors; voluntary liquidation17/03/1997LRESEX
2.11(scot) - Notice of order to deal with secured property26/02/20062.11(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198518/09/1997680a
Confirmation of dissolution04/07/2001RES09
RES10 - Allotment of securities06/06/1993RES10
Striking-off action discontinued (Section 652A)18/07/2004SOAD(A)
RES09 - Confirmation of dissolution30/06/2003RES09
ORESO4 - Increase in nominal capital - ordinary resolution15/06/1995ORESO4
3.6 - Abstract of receipt and payments in receivership04/09/20013.6
ORES16 - Redemption of shares - ordinary resolution04/05/1998ORES16
685 - Declaration on application by a joint stock company for registration as a public c29/07/2000685
SRES15 - Change of Name Special Resolution13/02/2003SRES15
SRES08 - Purchase own shares - special resolution17/10/1994SRES08
ORES06 - Reduction of issued capital - ordinary resolution10/05/1993ORES06
Notice of a variation or cessation of a disqualification order07/04/1997DO4
363b - Annual Return22/11/2002363b
Financial assistance in shares acquisition - written resolution28/02/2005WRES07
2.2(scot) - Notice of administration order24/02/20022.2(scot)
Return by a company purchasing its own shares21/10/1999169
RES08 - Purchase own shares01/07/2002RES08
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/03/2000PUC2
Purchase own shares - written resolution24/06/2006WRES08
SRES02 - Resolution to re-register - special resolution22/02/1995SRES02
Re-registration of a company from unlimited to limited16/06/1999CERT1
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/05/2004ERES11
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/02/2001CERT17
49(1) - Application by a limited company to be re-registered as unlimited20/07/200449(1)
ORES03 - Exempt from appointment of auditor - ordinary resolution18/06/2003ORES03
413 - Particulars for the registration of a charge to secure a series of debentures23/07/1994413
225(1) - Notice of new accounting reference date given during the course of an accounting reference20/10/2001225(1)
Return by an oversea company which becomes subject to insolvency proceedings07/01/2003703Q(1)
MAR - Memorandum and Articles - used in re-registration14/07/2001MAR
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/09/19934.69
225 - Change of Accounting Referenc25/12/1999225
Other resolution15/11/1998RES13
410 - Particulars of a charge created by a company registered in Scotland24/07/1994410
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs16/10/2004BR6
SRES02 - Resolution to re-register - special resolution01/09/2001SRES02
318 - Location of directors' service con28/12/2005318
43(3) - Application by a private company for re-registration as a public company07/09/199843(3)
Application for registration of a memorandum of fact that part of the property charged (a) has been10/08/1993419b
2.15 - Administrator's Abstract of receipts and payments02/10/20032.15
CERT18 - Certificate of registration of order of court and minute on reduction of shar27/08/2004CERT18
4.18(SC) - Notice of death of Liquidator29/05/19944.18(SC)
680b - Application by a company which is not a joint stock company for registration under Part XXII03/02/2002680b
363x - Annual Return24/07/1995363x
Notice of setting up or closure of an establishment of an EEIG23/12/2005EEIG5
1.4 - Notice of completion of voluntary arrang07/04/20001.4
6 - Cancellation of alteration to the objects of a company22/05/20036