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Company Name: FREEMAN BOX

Company Type:

Non-Limited

Company Address:

FREEMAN BOX
8 Bentinck Street
LONDON
W1U 2BJ


Date:

28/11/2009

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

Email Address:


To view the most up to date company information on freeman box or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on freeman box, please click on the link below:

FREEMAN BOX



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT7 - Re-registration of a company from private to public with a change of name26/01/2001CERT7
4.70 - Declaration of Solvency01/08/19954.70
L64.07HC - Release of Official Receiver09/01/2005L64.07HC
CERT1 - Re-registration of a company from unlimited to limited03/02/2003CERT1
RES11 - Disapplication of pre-emption rights19/09/1996RES11
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/11/200110CYM
ORES12 - Vary share rights/names - ordinary resolution14/01/1999ORES12
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/12/2003LRESEX
691 - Return and decleration delivered for registration of a place of business of an oversea company08/04/1998691
Notice of death of Liquidator11/09/19964.18(SC)
ERES14 - Capital/bonus issue - extraordinary resolution27/11/2003ERES14
266(1) - Notice of intention to carry on business as an investment02/09/2001266(1)
Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1999680a
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before18/07/1998PUC30
155(6)a - Declaration in relation to assistance for the acquisition21/10/1995155(6)a
Notice of closure of a branch of an oversea company16/06/2002695A(3)
652A - Application for striking off21/07/1995652A
RES06 - Reduction of issued capital09/11/1993RES06
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/08/1996122
CERTIPS - Registration as Friendly Society19/11/1994CERTIPS
405(1) - Notice of appointment of Receiver14/11/2000405(1)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.10/03/2005EXLIQ
CERT3 - Re-registration of a company from limited to unlimited22/12/2003CERT3
SA - Shares agreement02/07/1995SA
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)17/04/19984.72
Notice of resignation of directors or secretaries17/06/1993288b
WRES07 - Financial assistance in shares acquisition - written resolution21/04/1997WRES07
SRES08 - Purchase own shares - special resolution13/02/2002SRES08
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
Order of Court (Section 138)17/06/1994OC138
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/05/1998BR5
Certificate to entitle a public company to commence business and borrow10/08/1995CERT8
ERES12 - Vary share rights/names - extraordinary resolution27/05/2004ERES12
4.26(SC) - Return of final meeting in a voluntary winding up06/10/20024.26(SC)
RES06 - Reduction of issued capital17/01/2005RES06
413 - Particulars for the registration of a charge to secure a series of debentures05/02/1995413
4.68 - Liquidator's statement of receipts and payments25/07/20004.68
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/04/1999692(1)(b)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/05/1997LRESEX
4.18(SC) - Notice of death of Liquidator25/01/20034.18(SC)
Order to wind up03/07/1996COCOMP
Notice of variation of Administration Order16/04/19982.20
2.20 - Notice of variation of Administration Order13/06/19982.20
Notice of constitution of liquidation committee05/09/19944.48
363s - Annual Return08/03/1995363s
Official Receiver's release02/02/1999RELREC
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/19994.35
703P(1) - Return by an oversea company that the company is bei01/05/2000703P(1)
DISS40 - Notice of striking-off action disc13/05/2002DISS40
Auditor's statement30/04/2000AUDS
EEIG3 - Notice of manager's particulars05/06/2002EEIG3
SPECPEN - Certificate of specific penalty19/07/2004SPECPEN
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/03/2003398
CENT8 - Notice of closure of a place of business of an oversea company05/08/1994CENT8
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio17/10/2000CERT20
MA - Memorandum and Articles09/12/2001MA
Return of change in the corporate name of an oversea company subject to place of business registrati02/06/1997692(2)
363b - Annual Return23/08/1997363b
Certificate of registration of order of court on reduction of share capital and cancellation of capi19/10/1996CERT20
SRES02 - Resolution to re-register - special resolution25/05/1993SRES02
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/2000691-REREG
363CYM - Annual Return (Welsh language form)06/12/2000363CYM
L64.04 - Directions to defer dissolution30/05/1996L64.04
Notice of change of directors or secretaries or in their particulars15/11/1999288c
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/07/1998PUC2
AA - Annual Accounts04/05/2001AA
ORES12 - Vary share rights/names - ordinary resolution05/01/2002ORES12
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/12/2003416
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/02/2003419a
2.7 - Administration Order08/09/19972.7
225(1) - Notice of new accounting reference date given during the course of an accounting reference27/07/2005225(1)
Vary share rights/names - special resolution13/05/2000SRES12
BONA - Bona Vacantia disclaimer20/05/2004BONA
AUDS - Auditor's statement10/08/2000AUDS
287 - Change in situation or address of Registered Office24/11/2005287
Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
4.17(SC) - Notice of final meeting of creditors23/12/19934.17(SC)