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Company Name: FREDSON GLOBAL TRADE UK LTD

Company Type:

Limited Company

Company No:

04010937

Company Address:

FREDSON GLOBAL TRADE UK LTD
74 Frinton Road
LONDON
E6 3HA


Date:

08/11/2009

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

Email Address:
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FREDSON GLOBAL TRADE UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Capital/bonus issue - special resolution06/01/2001SRES14
147 - Application by a public company for re-registration as a private company following cancellatio13/02/1998147
2.7(scot) - Notice of statement of administrator's proposals09/10/19972.7(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu05/12/1997CERT19
Report of meeting approving voluntary arrangement12/10/20011.1
WRES14 - Capital/bonus issue - written resolution29/06/2006WRES14
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/10/1999684
Capital/bonus issue10/06/1998RES14
WRES06 - Reduction of issued capital - written resolution22/12/2003WRES06
L64.06HC - Directions to defer dissolution23/12/1997L64.06HC
Notice of place where an oversea branch register is kept - register non-legible form10/02/2003362a
Notice of Administration Order12/02/20062.6
Vary share rights/names - ordinary resolution19/07/2001ORES12
OCREREG - Order of Court for re-registration01/03/2003OCREREG
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/11/1993129(3)
266(3) - Notice that a company no longer wishes to be an investment25/09/1998266(3)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/11/19964.69
Notice of Appointment of Liquidator in winding up by the Court04/08/20054.31
Purchase own shares - written resolution17/11/1998WRES08
WRES04 - Resolution to re-register - written resolution05/08/1995WRES02
L64.07 - Release of Official Receiver20/04/2005L64.07
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/04/1993224
155(6)a - Declaration in relation to assistance for the acquisition09/06/2006155(6)a
DO3 - Notice of leave granted in relation to a disqualification04/01/1999DO3
RES13 - Other resolution18/04/2001RES13
652A - Application for striking off12/08/2001652A
3.4 - Certificate of constitution of creditors19/04/20003.4
SRESO5 - Decrease in nominal capital - special resolution03/10/2004SRESO5
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1993ORESO4
Elective resolution09/06/2005ELRES
DO1 - Notice of disqualification of an indi12/06/2002DO1
BONA - Bona Vacantia disclaimer20/02/1996BONA
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/02/200649(8)b
RES02 - esolution to re-register20/03/1999RES02
EEIG1 - Statement of name13/03/1995EEIG1
288a - Notice of appointment of directors or secretaries05/07/2006288a
288b - Notice of resignation of directors or secretaries24/10/2000288b
SA - Shares agreement02/09/2003SA
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/05/2005LRESEX
410 - Particulars of a charge created by a company registered in Scotland29/05/1995410
363b - Annual Return12/08/1997363b
4.51 - Certificate that creditors have been paid in full14/02/20024.51
1.1 - Report of meeting approving voluntary arran31/10/20051.1
Memorandum and Articles05/01/2002MA
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha14/04/200688(3)
BS - Balance sheet10/09/1996BS
Scheme of Arrangement26/09/2003CLOSE
Other resolution - written resolution27/04/2001WRES13
SRES12 - Vary share rights/names - special resolution20/03/1995SRES12
128(3) - Statement of particulars of variation of rights attached to shares23/08/2006128(3)
Notice of winding up order12/07/19934.2(SC)
225 - Change of Accounting Referenc20/11/1999225
685 - Declaration on application by a joint stock company for registration as a public c04/07/2003685
AA - Annual Accounts05/10/1993AA
49(8)a - Members' assent to company being re-registered as unlimited08/01/200549(8)a
ORES14 - Capital/bonus issue - ordinary resolution16/07/1993ORES14
4.17(SC) - Notice of final meeting of creditors25/08/20024.17(SC)