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Company Name: FREEDOM PORTFOLIO LTD

Company Type:

Limited Company

Company No:

05969694

Company Address:

FREEDOM PORTFOLIO LTD
2ND Floor
145-157 St John Street
LONDON
EC1V 4PY


Date:

29/11/2009

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

Email Address:
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FREEDOM PORTFOLIO LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES02 - Resolution to re-register - ordinary resolution16/12/1999ORES02
Exempt from appointment of auditor04/04/2004RES03
SRES12 - Vary share rights/names - special resolution14/04/1993SRES12
Other resolution - ordinary resolution15/03/1999ORES13
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/07/2003403a
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given13/03/1995701(c)
Extraordinary resolution in creditors; voluntary liquidation14/08/1997LRESEX
AAMD - Amended Accounts08/01/1998AAMD
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/03/2006288bCYM
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/03/2005288bCYM
SRES15 - Change of Name Special Resolution09/12/2001SRES15
SRES16 - Redemption of shares - special resolution31/01/2003SRES16
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/01/200497
Allotment of securities - ordinary resolution26/05/1994ORES10
694(4)(b) - Statement of name28/01/2003694(4)(b)
1.4 - Notice of completion of voluntary arrang23/03/19981.4
Disapplication of pre-emption rights - ordinary resolution02/07/2005ORES11
CERT18 - Certificate of registration of order of court and minute on reduction of shar10/12/1995CERT18
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/01/1996701(b)
SRES03 - Exempt from appointment of auditor - special resolution11/07/2006SRES03
Certificate of registration of a resolution on reduction of share capital09/04/2006CERT14
Annual Return17/08/1998363b
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/02/2004416
Notice of constitution of liquidation committee15/10/20044.48
600 - Notice of appointment of Liquidator in a voluntary winding up13/01/1997600
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20064.35
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/1997CERT2
2.7 - Administration Order03/01/19952.7
PROSP - Prospectus29/05/2004PROSP
F14 - Notice of wind up12/06/2001F14
363 - Annual Return04/03/1999363
413 - Particulars for the registration of a charge to secure a series of debentures17/05/1994413
Return of change in the corporate name of an oversea company subject to place of business registrati18/08/2005692(2)
413 - Particulars for the registration of a charge to secure a series of debentures23/01/1994413
SRES07 - Financial assistance in shares acquisition - special resolution07/05/1995SRES07
43(3)e Declaration on application by a private company for re-registration as a public company03/03/199943(3)e
Confirmation of dissolution04/07/2001RES09
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1994224
Striking-off action discontinued (Section 652A)15/03/2005SOAD(A)
EEIG3 - Notice of manager's particulars18/09/1998EEIG3
Allotment of securities11/05/2000RES10
Report of a meeting approving voluntary arrangement10/04/20041.1(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub24/12/199697
ERES08 - Purchase own shares - extraordinary resolution03/02/2002ERES08
3.5 - Administrative Receiver's report to change in membership of creditors' committee26/10/20013.5
EEIG6 - Statement of name17/09/1993EEIG6
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/12/200188(2)
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/08/2004224
Order of Court (Section 138)16/07/1996OC138
Return by a public company purchasing its own shares for holding in treasury23/02/2002169(1B)
ERESO5 - Decrease in nominal capital - extraordinary resolution03/11/1998ERESO5
RES11 - Disapplication of pre-emption rights19/11/2000RES11
ORES12 - Vary share rights/names - ordinary resolution31/01/1996ORES12
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/02/19944.69
12CYM - Declaration on application for registration (Welsh language form).07/01/200112CYM
53 - Application by a public company for re-registration as a private company29/06/200053
CLOSE - Scheme of Arrangement02/06/2004CLOSE
SRESO5 - Decrease in nominal capital - special resolution04/11/2004SRESO5
363a - Annual Return16/08/1993363a
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/04/20004.27(SC)
OC-DV - Order of Court - dissolution void04/10/2001OC-DV
2.2(scot) - Notice of administration order18/03/19962.2(scot)
L64.04 - Directions to defer dissolution02/03/2002L64.04
2(scot) - Notice of appointment of a Receiver by the Court29/11/20062(scot)