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Company Name: FREDS CONVENIENCE LIMITED

Company Type:

Limited Company

Company No:

04719983

Company Address:

FREDS CONVENIENCE LIMITED
247 Fell Lane
KEIGHLEY
BD22 6DE


Date:

08/11/2009

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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FREDS CONVENIENCE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from limited to unlimited09/06/2000CERT3
Notice of completion of voluntary arrangement08/08/19951.4
88(2)0 - Return of allotments of shares issued for other than cash - original document22/11/199588(2)O
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/01/1997LRESEX
Particulars for the registration of a charge to secure a series of debentures05/10/2002397
2.6 - Notice of Administration Order09/08/20012.6
Notice of appointment of Receiver20/08/2002405(1)
ORES08 - Purchase own shares - ordinary resolution05/06/2003ORES08
Second notification of strike-off action in London Gazette (Section 652)29/10/2000GAZ2
SA - Shares agreement12/01/2002SA
ORES13 - Other resolution - ordinary resolution09/04/2000ORES13
Ordinary resolution in members' voluntary liquidation26/05/1997LRESSP
2.8(scot) - Notice of result of meeting of creditors12/08/19982.8(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198517/07/1998680a
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/05/199397
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/02/1994ERES03
OC-DV - Order of Court - dissolution void24/01/2001OC-DV
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/06/2000600
2.21 - Statement of Administrator's proposals01/09/20022.21
Decrease in nominal capital - written resolution22/05/1996WRESO5
Statement of Affairs in Administrative receivership following report to creditors21/08/20023.3
4.2(SC) - Notice of winding up order07/11/19964.2(SC)
4.17(SC) - Notice of final meeting of creditors05/03/19964.17(SC)
Notice of place where an oversea branch register is kept29/10/1995362
2.19 - Notice of discharge of Administration Order03/12/19952.19
4.25(SC) - Declaration of solvency16/10/20064.25(SC)
Confirmation of dissolution - extraordinary resolution25/07/2002ERES09
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/01/1999BR4
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1999288cCYM
Capital/bonus issue - special resolution21/06/1995SRES14
1.4 - Notice of completion of voluntary arrang27/11/19941.4
49(1) - Application by a limited company to be re-registered as unlimited17/04/199349(1)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/2000PUC5
WRESO5 - Decrease in nominal capital - written resolution04/02/1996WRESO5
Certificate of registration of order of court on reduction of share premium account28/11/2004CERT19
RES14 - Capital/bonus issue14/09/1999RES14
128(3) - Statement of particulars of variation of rights attached to shares17/01/1997128(3)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register30/12/1994419a
Order to wind up08/12/2006COCOMP
SOAD(A) - Striking-off action discontinued (Section 652A)15/10/1997SOAD(A)
Prospectus14/07/2001PROSP
Register of members in non-legible form06/01/1996353a
RESO4 - Increase in nominal capital26/01/1998RESO4
652C - Withdrawal of application for striking off09/04/2000652C
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe11/11/2002686
4.18(SC) - Notice of death of Liquidator21/02/20044.18(SC)
L64.07 - Release of Official Receiver23/12/1996L64.07
405(2) - Notice of ceasing to act of Receiver24/12/2003405(2)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/04/1993692(1)(c)
266(3) - Notice that a company no longer wishes to be an investment13/07/1996266(3)
695A(3) - Notice of closure of a branch of an overse06/05/2003695A(3)
Declaration on application by a private company for re-registration as a public company24/11/199443(3)e
2.15 - Administrator's Abstract of receipts and payments17/08/20002.15
CERT3 - Re-registration of a company from limited to unlimited10/10/1994CERT3
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/2005190
CERT11 - Re-registration of a company from public to private with a change of name25/03/2002CERT11
EEIG2 - Statement of name28/12/2001EEIG2
4.44 - Notice of death of Voluntary Liquidator06/10/20054.44
DISS40 - Notice of striking-off action disc15/01/1999DISS40
694(4)(b) - Statement of name13/08/2001694(4)(b)
CERT1 - Re-registration of a company from unlimited to limited17/09/2004CERT1
EEIG6 - Statement of name01/12/2000EEIG6
RES02 - esolution to re-register03/03/1997RES02
WRESO4 - Increase in nominal capital - written resolution20/02/2000WRESO4
RES10 - Allotment of securities08/11/2005RES10
Directions to defer dissolution26/08/2001L64.06
CERT14 - Certificate of registration of a resolution on reduction of share capital05/11/1998CERT14
Statement by a company without share capital of rights attached to newly created class of members12/06/1998129(1)
SRES15 - Change of Name Special Resolution10/01/2001SRES15
Return by a company purchasing its own shares26/12/2003169
Application by a public company for re-registration as a private company following cancellation of s16/05/1993147
CERT11 - Re-registration of a company from public to private with a change of name17/11/2003CERT11
Order to wind up09/08/2003COCOMP
Statement of name21/04/1994EEIG6
49(1) - Application by a limited company to be re-registered as unlimited18/07/199349(1)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/10/2006BR5
Return of allotments of shares issued for cash on or before 15/3/198806/08/2004PUC2
ORES14 - Capital/bonus issue - ordinary resolution31/07/1996ORES14
Decrease in nominal capital - ordinary resolution16/02/2001ORESO5
Exempt from appointment of auditor - special resolution06/10/1996SRES03
ORES03 - Exempt from appointment of auditor - ordinary resolution12/12/1996ORES03
SRES14 - Capital/bonus issue - special resolution19/09/1994SRES14
Extraordinary resolution in creditors' voluntary liquidation08/03/2004LRESEX