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Company Name: FREDVALE LIMITED

Company Type:

Limited Company

Company No:

04344257

Company Address:

FREDVALE LIMITED
38 Wigmore Street
LONDON
W1U 2HA


Date:

05/12/2009

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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FREDVALE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
First Directors and secretary and intended situation of Registered Office27/05/199410
CERT14 - Certificate of registration of a resolution on reduction of share capital20/07/1999CERT14
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/02/1998129(1)
4.40 - Notice of ceasing to act as Voluntary Liqu27/02/20064.40
AAMD - Amended Accounts27/06/2001AAMD
AUDR - Auditor's report31/01/1997AUDR
Annual Accounts01/07/2006AA
1.4(scot) - Notice of completion of voluntary arrangement14/10/19951.4(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired30/08/1994400
MISC - Miscellaneous document30/04/1993MISC
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/04/2004416
Notice of ceasing to act of Receiver21/11/1999405(2)
ERES13 - Other resolution - extraordinary resolution07/12/1995ERES13
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/05/200288(2)R
ERESO5 - Decrease in nominal capital - extraordinary resolution20/11/2002ERESO5
Disapplication of pre-emption rights - ordinary resolution25/04/2004ORES11
2.12(scot) - Notice of variation of administration order29/09/19962.12(scot)
Return by a company purchasing its own shares19/08/2002169
COAD - Instrument issued under Section 244(5)05/10/2000COAD
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/01/1998244
363b - Annual Return14/01/2005363b
Instrument issued under Section 244(5)31/05/2006COAD
F14 - Notice of wind up02/04/2004F14
169 - Return by a company purchasing its own16/03/2004169
L64.01HC - Early dissolution request18/02/1995L64.01HC
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/11/1994692(1)(c)
Notice of place where an oversea branch register is kept - register non-legible form21/11/2000362a
Redemption of shares - ordinary resolution24/10/1995ORES16
DO1 - Notice of disqualification of an indi09/08/1997DO1
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/2001691
(W)ELRES - Written elective resolution04/06/2005(W)ELRES
128(1) - Statement of rights attached to allotted shares09/04/1993128(1)
Exempt from appointment of auditor - extraordinary resolution12/11/1993ERES03
4.40 - Notice of ceasing to act as Voluntary Liqu21/09/20024.40
Return by an oversea company subject to branch registration22/11/1996BR3
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/09/1995703(P)(5)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/03/1997225(2)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/1999680a
3.4(scot) - Notice of authorisation to dispose of secured property13/06/20003.4(scot)
ERES12 - Vary share rights/names - extraordinary resolution30/04/1999ERES12
Application by a company which is not a joint stock company for registration under Part XXII of the27/10/1996680b
SRES13 - Other resolution - special resolution31/12/2000SRES13
WRESO5 - Decrease in nominal capital - written resolution27/12/1994WRESO5
Other resolution24/11/1996RES13
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/09/1993225(1)
Administrative Receiver's report21/12/19943.10
Declaration of solvency22/09/19964.25(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).17/07/1993288aCYM
L64.06HC - Directions to defer dissolution20/12/2003L64.06HC
Early dissolution request24/04/2004L64.01HC
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/08/20063.5
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/09/1993692(2)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/02/2006EXLIQ
12CYM - Declaration on application for registration (Welsh language form).13/05/199312CYM
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat01/10/2006398
Court Order for notice of wind up21/09/2002CO4.2S
Prospectus19/11/2005PROSP
Increase in nominal capital - written resolution15/08/2002WRESO4
SRES11 - Disapplication of pre-emption rights - special resolution01/08/1996SRES11
ORES03 - Exempt from appointment of auditor - ordinary resolution07/01/2001ORES03
92(SC) - Liquidator's statement of accounts (for Scottish companies only)08/07/199492(SC)
410 - Particulars of a charge created by a company registered in Scotland31/03/2000410
3.4 - Certificate of constitution of creditors22/04/20023.4
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/04/2000CERT17
Allotment of securities - special resolution01/04/1995SRES10
129(1) - Statement by a company without share capital of rights attached to newly created class of m10/03/1996129(1)
Redemption of shares - special resolution31/05/1999SRES16
DISS40 - Notice of striking-off action disc27/06/2004DISS40
Reduction of issued capital - extraordinary resolution23/03/1995ERES06
AAMD - Amended Accounts02/03/1998AAMD
WRES13 - Other resolution - written resolution26/08/2002WRES13
SRES13 - Other resolution - special resolution04/03/2006SRES13
2.7(scot) - Notice of statement of administrator's proposals16/09/20012.7(scot)
Elective resolution13/06/1994ELRES
LETT-CESS - Notice of closure of a branch of an oversea company27/07/1997LETT-CESS
MISC - Miscellaneous document14/10/1999MISC
Notice of wind up31/10/2002F14
413 - Particulars for the registration of a charge to secure a series of debentures18/05/1998413
SRES13 - Other resolution - special resolution09/09/1995SRES13
600 - Notice of appointment of Liquidator in a voluntary winding up10/04/1997600
410 - Particulars of a charge created by a company registered in Scotland08/03/2005410
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/09/1998176
10 - First Directors and secretary and intended situation of Registered Office06/07/199610
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/06/2003129(3)
Vary share rights/names - written resolution08/02/2000WRES12