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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:

09/11/2009

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
Report of a meeting approving voluntary arrangement22/08/20051.1(scot)
Other resolution - extraordinary resolution30/06/1993ERES13
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/01/200588(3)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/10/2004225(2)
Purchase own shares23/03/1994RES08
695A(3) - Notice of closure of a branch of an overse04/09/1994695A(3)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198611/06/20054.33
SRES14 - Capital/bonus issue - special resolution24/12/1999SRES14
Notice of variation of administration order25/04/19952.12(scot)
ORES08 - Purchase own shares - ordinary resolution26/11/2003ORES08
RES12 - Vary share rights/names03/11/2006RES12
Order of Court (Section 138)01/05/2005OC138
Official Receiver's release04/04/1999RELREC
147 - Application by a public company for re-registration as a private company following cancellatio21/09/1995147
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property26/08/1997398
Register of members15/03/1997353
3.3 - Statement of Affairs in Administrative receivership following report to creditors16/08/19993.3
SRES06 - Reduction of issued capital - special resolution21/12/2001SRES06
694(4)(a) - Statement of name31/03/1994694(4)(a)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/07/2000PUC2
CERT6 - Re-registration of a company from unlimited to PLC10/12/2000CERT6
ELRES - Elective resolution23/06/1999ELRES
AUDR - Auditor's report21/11/2000AUDR
SRES11 - Disapplication of pre-emption rights - special resolution16/02/2000SRES11
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/10/20043.3
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for11/01/1998701(a)
2.1(scot) - Notice of petition for administration order18/11/19982.1(scot)
SA - Shares agreement14/11/1996SA
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199888(2)R
ORES06 - Reduction of issued capital - ordinary resolution21/03/2001ORES06
Statement for the amount or rate per cent of any commission payable in connection with the subscript12/03/200197
DISS40 - Notice of striking-off action disc04/11/1995DISS40
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/12/199588(2)R
363a - Annual Return22/10/1999363a
OC - Order of Court17/10/2005OC
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/01/2005288aCYM
RESO4 - Increase in nominal capital01/02/1999RESO4
Notice of receiver's death04/05/20003.3(scot)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(27/02/20034.69
Abstract of receipt and payments in receivership06/01/20053.6
2.3(scot) - Notice of dismissal of petition for administration order22/09/19962.3(scot)
692(1)(a) - Return of alteration in the charter10/02/1998692(1)(a)
LRESSP - Ordinary resolution in members' voluntary liquidation01/12/2004LRESSP
Exempt from appointment of auditor - written resolution07/03/1999WRES03
363CYM - Annual Return (Welsh language form)30/07/2001363CYM
RES16 - Redemption of shares23/01/1994RES16
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2005403a
4.43 - Notice of final meeting of creditors03/02/19994.43
COAD - Instrument issued under Section 244(5)28/10/2000COAD
Return of allotments of shares issued for other than cash - original document18/09/199788(2)O
Particulars of a charge subject to which property has been acquired by a company registered in Scotl14/12/1996416
Disapplication of pre-emption rights - written resolution18/06/2002WRES11
Statement of name01/09/1996EEIG2
WRES14 - Capital/bonus issue - written resolution05/07/1993WRES14
363 - Annual Return05/11/1995363
SA - Shares agreement16/07/2001SA
Notice of appointment of directors or secretaries27/10/1995288a
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/05/2003155(6)b
288c - Notice of change of directors or secretaries or in their particulars05/06/2000288c
RESO4 - Increase in nominal capital28/01/1994RESO4
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/04/2004703(P)(5)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1996EXLIQ
4.46 - Notice of vacation of office by Voluntary Liquidator18/09/20034.46
EEIG1 - Statement of name13/03/1995EEIG1
4.14(SC) - Certificate of release of Liquidator10/04/20024.14(SC)
4.18(SC) - Notice of death of Liquidator11/08/19964.18(SC)
Reduction of issued capital - ordinary resolution15/02/1998ORES06
RES11 - Disapplication of pre-emption rights04/12/2002RES11
2.7 - Administration Order10/09/20022.7
EEIG1 - Statement of name29/05/1994EEIG1
Notice of constitution/continuance of liquidation/creditors committee19/04/20044.22(SC)
RES14 - Capital/bonus issue27/06/2005RES14
169A(2) - Return by a public company cancelling or selling shares fro06/05/1996169A(2)
WRES04 - Resolution to re-register - written resolution05/08/1994WRES02