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Company Name: FREEWAY FLEET SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

03077775

Company Address:

FREEWAY FLEET SYSTEMS LIMITED
Hampton Business Centre
7 Mount Mews High Street
Hampton on Thames
HAMPTON
TW12 2SH


Date:

02/12/2009

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

Email Address:
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FREEWAY FLEET SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/08/2006244
703Q(1) - Return by an oversea company which becomes subject to insolvency p24/11/2004703Q(1)
266(3) - Notice that a company no longer wishes to be an investment14/05/2002266(3)
363x - Annual Return24/07/1995363x
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs06/12/2006BR6
Instrument issued under Section 244(5)20/12/1996COAD
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/08/1993680a
Notice of appointment of a Liquidator of an oversea company03/04/1994703P(3)
VAL - Valuation Report07/10/1998VAL
Location of register of directors' interests in shares etc where the register is in non-legible form09/11/1997325a
BONA - Bona Vacantia disclaimer04/04/1998BONA
CERT19 - Certificate of registration of order of court on reduction of share premiu24/08/2004CERT19
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/1995GAZ1(A)
4.19(SC) - Notice of vacation of office by Liquidator09/11/20004.19(SC)
DISS40 - Notice of striking-off action disc24/02/2001DISS40
4.28(SC) - Notice under sections 204(6) or 205(6)25/05/20034.28(SC)
Particulars of an issue of secured debentures in a series07/04/1997397a
OC-PRI - Order of Court for re-registration to private company18/08/2000OC-PRI
Notice of place where an oversea branch register is kept18/11/1996362
RES11 - Disapplication of pre-emption rights04/12/2002RES11
692(1)(a) - Return of alteration in the charter28/08/2006692(1)(a)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2002703(P)(5)
1.4 - Notice of completion of voluntary arrang30/08/19971.4
SRES12 - Vary share rights/names - special resolution14/04/1993SRES12
ORES09 - Confirmation of dissolution - ordinary resolution05/01/1995ORES09
Redemption of shares - special resolution18/12/2003SRES16
AUDS - Auditor's statement26/08/1996AUDS
AA - Annual Accounts29/08/1993AA
ERES09 - Confirmation of dissolution - extraordinary resolution16/04/2006ERES09
Balance sheet17/04/2003BS
L64.07 - Release of Official Receiver21/09/2003L64.07
695A(3) - Notice of closure of a branch of an overse10/05/2002695A(3)
325 - Location of register of directors' interests in shares etc22/07/1995325
AUDS - Auditor's statement19/03/1999AUDS
652C - Withdrawal of application for striking off09/04/2000652C
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/10/2001416
1.4 - Notice of completion of voluntary arrang17/12/20021.4
Written elective resolution07/09/2002(W)ELRES
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/06/1998244
401 - Register of Charges22/12/2003401
4.6(SC) - Liquidator's statement of receipts and payment05/09/20054.6(SC)
266(3) - Notice that a company no longer wishes to be an investment18/12/1999266(3)
PROSP - Prospectus04/09/1996PROSP
Particulars of an issue of secured debentures in a series03/10/2001397a
1.1(scot) - Report of a meeting approving voluntary arrangement30/12/20011.1(scot)
2.20 - Notice of variation of Administration Order07/10/19942.20
Change of Accounting Reference Date28/09/2006225
169A(2) - Return by a public company cancelling or selling shares fro06/05/1996169A(2)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/04/2000122
BR3 - Return by an oversea company subject to branch registration20/11/2006BR3
Application for registration of a memorandum of fact that part of the property charged (a) has been24/08/2002419b
ORES03 - Exempt from appointment of auditor - ordinary resolution15/02/1996ORES03
Declaration on application for registration01/02/200312
Application by a public company for re-registration as a private company following a Court Order red11/09/1996139
Statement of company's affairs08/06/20004.20
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/10/1998686
Return of change in the corporate name of an oversea company subject to place of business registrati13/10/2001692(2)
RELREC - Official Receiver's release03/02/2003RELREC
ORES02 - Resolution to re-register - ordinary resolution16/11/2002ORES02
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/09/1995466
363x - Annual Return16/06/2000363x
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/12/1993225(1)
Resolution to re-register - written resolution16/07/2000WRES02
Change in situation or address of Registered Office09/07/2002287
LRESSP - Ordinary resolution in members' voluntary liquidation10/09/1999LRESSP
Statement by a company without share capital of rights attached to newly created class of members12/06/1998129(1)
Reduction of issued capital20/02/1996RES06
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub04/06/200297
Disapplication of pre-emption rights - written resolution17/09/1995WRES11
SRES16 - Redemption of shares - special resolution18/01/2005SRES16
353a - Register of members in non-legible form14/09/1999353a
Notice of appointment of Receiver20/08/2002405(1)
401 - Register of Charges29/06/2003401
4.28(SC) - Notice under sections 204(6) or 205(6)15/08/20014.28(SC)
Re-registration of a company from unlimited to limited with a change of name30/09/2006CERT2
Statement of company's affairs30/01/19984.20
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/06/1996416
SRES02 - Resolution to re-register - special resolution09/12/2000SRES02
362a - Notice of place where an oversea branch register is kept - register non-legible form02/06/1996362a
CERT8 - Certificate to entitle a public company to commence business and borrow21/02/2001CERT8
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/12/1999466
AUDR - Auditor's report01/07/1995AUDR
CERT8 - Certificate to entitle a public company to commence business and borrow16/04/2004CERT8
363b - Annual Return30/11/2002363b
225 - Change of Accounting Referenc28/05/1995225
2.12(scot) - Notice of variation of administration order08/10/19962.12(scot)
Return of change in the corporate name of an oversea company subject to place of business registrati21/11/2004692(2)
49(8)a - Members' assent to company being re-registered as unlimited02/12/200349(8)a
Notice of final meeting of creditors28/03/20014.17(SC)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation20/04/1997LRESEX
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/01/2000224
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/05/2005225(1)
ERES14 - Capital/bonus issue - extraordinary resolution11/08/2006ERES14
ORES02 - Resolution to re-register - ordinary resolution19/08/2001ORES02
DO3 - Notice of leave granted in relation to a disqualification05/01/2002DO3
SOAS(A) - Striking-off action suspended (Section 652A)17/09/1994SOAS(A)
169(1B) - Return by a public company purchasing its own shares for holding i19/01/1996169(1B)
Memorandum and Articles22/02/1998MA
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/01/1994CERT16
CERT8 - Certificate to entitle a public company to commence business and borrow27/09/2002CERT8