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Company Name: FRESH DESIGN & MARKETING

Company Type:

Non-Limited

Company Address:

FRESH DESIGN & MARKETING
Omnibus Business Centre
419 North Rd
LONDON
N7 9DP


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 fresh design & marketing or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on fresh design & marketing, please click on the link below:

FRESH DESIGN & MARKETING



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC - Order of Court25/09/1999OC
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/05/2003PUC30
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/10/200149(8)b
12CYM - Declaration on application for registration (Welsh language form).17/09/199512CYM
4.44 - Notice of death of Voluntary Liquidator02/03/20044.44
Notice of place where an oversea branch register is kept - register non-legible form28/05/2004362a
123 - Notice of increase in nominal capital31/03/1999123
Decrease in nominal capital - extraordinary resolution16/02/1994ERESO5
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/04/2002692(2)
386 - Notice of passing of resolution removing an auditor02/05/2006386
Order of Court for re-registration to private company01/11/1999OC-PRI
First notification of strike-off action in London Gazette (Section 652)14/04/2000GAZ1
F14 - Notice of wind up02/03/1995F14
LRESSP - Ordinary resolution in members' voluntary liquidation18/01/2006LRESSP
413a - Particulars of an issue of debentures out of a series of secured debentures26/09/2006413a
4.11(SC) - Notice of removal of Liquidator20/12/19984.11(SC)
OC-DV - Order of Court - dissolution void23/06/2006OC-DV
Order of Court (Section 138)10/01/1994OC138
SRES13 - Other resolution - special resolution11/05/1995SRES13
CERT3 - Re-registration of a company from limited to unlimited05/10/1993CERT3
SRES02 - Resolution to re-register - special resolution09/05/1995SRES02
266(3) - Notice that a company no longer wishes to be an investment12/08/1995266(3)
318 - Location of directors' service con13/06/1997318
4.18(SC) - Notice of death of Liquidator27/06/20054.18(SC)
Release of Official Receiver31/03/1997L64.07HC
49(8)a - Members' assent to company being re-registered as unlimited04/04/200549(8)a
CERT11 - Re-registration of a company from public to private with a change of name20/06/1995CERT11
Certificate of registration of a resolution on reduction of share capital17/07/1993CERT14
ORES11 - Disapplication of pre-emption rights - ordinary resolution09/03/1997ORES11
2.6 - Notice of Administration Order14/08/19972.6
Declaration on application for registration (Welsh language form).26/05/200312CYM
ORES03 - Exempt from appointment of auditor - ordinary resolution18/06/2003ORES03
Location of directors' service contracts27/03/2005318
Certificate of removal of Voluntary Liquidator21/08/19974.38
SRESO5 - Decrease in nominal capital - special resolution26/06/2004SRESO5
680b - Application by a company which is not a joint stock company for registration under Part XXII21/11/1994680b
4.16(SC) - Notice of resignation of Liquidator28/09/19994.16(SC)
288b - Notice of resignation of directors or secretaries30/10/1996288b
Notice by a company without share capital of assignment of a name or other designation to a class o21/06/1998129(3)
Capital/bonus issue - extraordinary resolution21/03/1996ERES14
Location of directors' service contracts09/11/2002318
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation09/11/1999COLIQ
Annual Return15/05/2004363s
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa10/01/2004684
401 - Register of Charges12/12/2002401
Report of meeting approving voluntary arrangement04/07/20021.1
4.19(SC) - Notice of vacation of office by Liquidator07/10/19964.19(SC)
Statement of particulars of variation of rights attached to shares02/07/2001128(3)
ORES14 - Capital/bonus issue - ordinary resolution17/07/2002ORES14
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
353 - Register of members10/12/2004353
685 - Declaration on application by a joint stock company for registration as a public c14/10/2000685
CERT4 - Re-registration of a company from limited to unlimited with a change of name15/10/1994CERT4
Return by an oversea company which becomes subject to insolvency proceedings21/04/1996703Q(1)
4.46 - Notice of vacation of office by Voluntary Liquidator16/09/20054.46
363CYM - Annual Return (Welsh language form)14/09/2002363CYM
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1995WRES11
SRES15 - Change of Name Special Resolution15/03/2003SRES15
Location of register of directors' interests in shares etc13/02/1994325
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth16/06/1998692(1)(c)
DISS40 - Notice of striking-off action disc13/03/1996DISS40
4.38 - Certificate of removal of Voluntary Liquidator20/02/20014.38
680b - Application by a company which is not a joint stock company for registration under Part XXII22/06/1996680b
Return of change in the corporate name of an oversea company subject to place of business registrati31/08/1994692(2)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198815/11/1993PUC5
363a - Annual Return08/03/2006363a
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/01/1995PUC2
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/07/1995BR5
Court order to dissolve in post 29/12/86 compulsory liquidation06/04/1995COLIQ
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/05/1996LRESEX
AUDR - Auditor's report27/05/1999AUDR
Decrease in nominal capital06/05/2005RESO5
Notice of closure of a place of business of an oversea company15/09/2002CENT8
4.71 - Return of final meeting in members' voluntary winding-up15/06/20054.71
4.16(SC) - Notice of resignation of Liquidator17/11/20004.16(SC)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/07/1994BR4
Directions to defer dissolution03/06/2001L64.04
EEIG4 - Notice of documents and particulars required to be filed19/03/2000EEIG4
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/10/1996600
Notice of wind up05/09/2001F14
Particulars for the registration of a charge to secure a series of debentures21/05/1996413
SRES02 - Resolution to re-register - special resolution10/12/1994SRES02
Resolution to re-register - written resolution31/10/1998WRES02
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/06/19964.20(SC)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/05/2002PUC5
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/06/20024.27(SC)
405(1) - Notice of appointment of Receiver22/10/1998405(1)
Order of Court for re-registration17/11/1993OCREREG
New Incorporation documents21/11/2001NEWINC
Redemption of shares - written resolution01/06/1999WRES16
363s - Annual Return30/03/2002363s
Statement of name15/03/2000EEIG1