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Company Name: FREDS PIZZAS LIMITED

Company Type:

Limited Company

Company No:

04746460

Company Address:

FREDS PIZZAS LIMITED
14 Waldridge Road
CHESTER LE STREET
DH2 3AB


Date:

28/11/2009

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

Email Address:
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FREDS PIZZAS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/08/2003692(2)
4.26(SC) - Return of final meeting in a voluntary winding up12/04/19984.26(SC)
AA - Annual Accounts20/09/2000AA
401 - Register of Charges28/12/2005401
353 - Register of members06/10/1998353
4.19(SC) - Notice of vacation of office by Liquidator01/07/20004.19(SC)
CERTIPS - Registration as Friendly Society20/09/1995CERTIPS
54 - Application to the Court for cancellation of resolution for re-registration17/02/200554
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/11/2000225(1)
RES10 - Allotment of securities15/04/1996RES10
L64.04 - Directions to defer dissolution26/11/2002L64.04
WRES16 - Redemption of shares - written resolution20/01/1996WRES16
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/2003ERESO4
Ordinary resolution in members' voluntary liquidation19/11/2006LRESSP
ERES02 - Resolution to re-register - extraordinary resolution08/09/1993ERES02
Allotment of securities - ordinary resolution25/11/1995ORES10
WRES12 - Vary share rights/names - written resolution15/07/2004WRES12
Re-registration of a company from private to public09/07/1996CERT5
Notice of place where an oversea branch register is kept20/11/1997362
Certificate of registration of order of court and minute on reduction of share capital01/09/1995CERT18
Confirmation of dissolution - ordinary resolution23/08/1995ORES09
SRES08 - Purchase own shares - special resolution03/12/1997SRES08
Notice of new accounting reference date given during the course of an accounting reference period fo03/04/1993701(b)
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/2003692(2)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/04/1994COLIQ
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth01/05/1994692(1)(c)
703Q(2) - Return by an oversea company on cessation of insolvency p06/12/1998703Q(2)
363CYM - Annual Return (Welsh language form)31/10/1995363CYM
Notice of vacation of office by Voluntary Liquidator16/09/19964.46
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/01/20044.22(SC)
Report of a meeting approving voluntary arrangement10/04/20041.1(scot)
WRES07 - Financial assistance in shares acquisition - written resolution03/10/1993WRES07
SOAD(A) - Striking-off action discontinued (Section 652A)07/03/1996SOAD(A)
123 - Notice of increase in nominal capital09/03/2006123
288b - Notice of resignation of directors or secretaries01/04/1997288b
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/04/19931.3(scot)
MAR - Memorandum and Articles - used in re-registration29/05/2002MAR
2.7(scot) - Notice of statement of administrator's proposals24/11/19942.7(scot)
DO2 - Notice of disqualification order against a body cor06/08/2000DO2
ORES10 - Allotment of securities - ordinary resolution19/06/1993ORES10
691 - Return and decleration delivered for registration of a place of business of an oversea company17/06/1997691
Location of register of directors' interests in shares etc30/10/1996325
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1998400
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/04/1997419b
Certificate that creditors have been paid in full17/03/20004.51
363b - Annual Return23/08/1997363b
Confirmation of dissolution28/10/2003RES09
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/09/19944.31
Confirmation of dissolution - ordinary resolution29/10/1995ORES09
10 - First Directors and secretary and intended situation of Registered Office18/08/199910
266(1) - Notice of intention to carry on business as an investment09/12/2002266(1)
Miscellaneous document28/05/1999MISC
RES06 - Reduction of issued capital16/11/1994RES06
RES03 - Exempt from appointment of auditor30/11/2004RES03
Change of Name Special Resolution20/01/1996SRES15
703Q(2) - Return by an oversea company on cessation of insolvency p22/05/1998703Q(2)
397a -22/04/2003397a
2.19 - Notice of discharge of Administration Order25/11/20042.19
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/07/2002701(c)
128(3) - Statement of particulars of variation of rights attached to shares03/08/1999128(3)
Statement of Administrator's proposals27/12/19982.21
Notice of Receiver's report10/10/19953.5(scot)
Purchase own shares05/03/2006RES08
405(1) - Notice of appointment of Receiver09/03/1995405(1)
ORES16 - Redemption of shares - ordinary resolution09/06/1993ORES16
386 - Notice of passing of resolution removing an auditor14/03/1996386
LETT-CESS - Notice of closure of a branch of an oversea company30/10/2002LETT-CESS
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/02/199688(2)R
Annual Return18/10/1996363s
L64.01 - Early dissolution request21/09/1996L64.01
First notification of strike-off action in London Gazette (Section 652)19/12/2005GAZ1
ORES08 - Purchase own shares - ordinary resolution10/04/2002ORES08
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c17/07/200588(3)
Particulars for the registration of a charge to secure a series of debentures21/09/2003397
BR1 - Return delivered for registration of a branch of an oversea company20/01/2001BR1
Re-registration of a company from public to private22/09/2004CERT10
(W)ELRES - Written elective resolution16/02/1996(W)ELRES
Balance sheet25/02/2005BS
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/12/2003129(3)
BONA - Bona Vacantia disclaimer22/08/1999BONA
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/05/19941.3(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/12/200588(2)R
ORES02 - Resolution to re-register - ordinary resolution12/03/2001ORES02
4.35 - Order of Court granting Voluntary Liquidator leave to resign25/04/20054.35
405(1) - Notice of appointment of Receiver13/05/2001405(1)
4.6(SC) - Liquidator's statement of receipts and payment19/11/20034.6(SC)
Notice of appointment of Liquidator in a voluntary winding up18/02/1994600
685 - Declaration on application by a joint stock company for registration as a public c16/07/2001685
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/03/2000129(3)
Resolution to re-register - written resolution23/08/2001WRES02
Other resolution - written resolution09/06/2000WRES13
RES16 - Redemption of shares05/04/2004RES16
288c - Notice of change of directors or secretaries or in their particulars14/04/1998288c
Declaration on application by a joint stock company for registration as a public company09/08/2006685