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Company Name: FRESH DIGITAL

Company Type:

Non-Limited

Company Address:

FRESH DIGITAL
PO Box 4075
Whitchurch on Thames
READING
RG8 7FU


Date:

25/11/2009

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

Email Address:


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FRESH DIGITAL



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/2001600
WRES12 - Vary share rights/names - written resolution15/07/2004WRES12
Release of Official Receiver06/11/1993L64.07HC
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/10/20054.27(SC)
Return of alteration in the charter21/05/1995692(1)(a)
DISS6 - Notice of striking-off action suspended30/04/1996DISS6
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2000COADLETT
400 - Particulars of a mortgage or charge subject to which property has been acquired13/12/2004400
Certificate of registration of order of court and minute on reduction of share capital and cancellat11/09/1996CERT17
Return of allotments of shares issued for cash on or before 15/3/198818/05/2005PUC2
288a - Notice of appointment of directors or secretaries22/11/1999288a
RESO4 - Increase in nominal capital26/09/2000RESO4
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/07/1993CERT16
Release of Official Receiver06/03/2000L64.07
Exempt from appointment of auditor02/03/2000RES03
53 - Application by a public company for re-registration as a private company15/09/199753
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/09/1996190a
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/1996ERESO4
Notice of order to deal with secured property19/11/20012.11(scot)
Location of register of directors' interests in shares etc02/02/2002325
ERES10 - Allotment of securities - extraordinary resolution14/09/1993ERES10
Liquidator's statement of accounts (for Scottish companies only)30/10/200092(SC)
Notice of death of Voluntary Liquidator11/10/19994.44
Statement for the amount or rate per cent of any commission payable in connection with the subscript23/06/200297
3.5(scot) - Notice of Receiver's report27/01/20003.5(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution23/01/2005ERES11
Annual Accounts13/02/1995AA
600 - Notice of appointment of Liquidator in a voluntary winding up21/03/1997600
362 - Notice of place where an oversea branch register is kept18/06/1998362
Notice of death of Voluntary Liquidator18/07/20064.44
1.1(scot) - Report of a meeting approving voluntary arrangement09/01/20031.1(scot)
266(3) - Notice that a company no longer wishes to be an investment14/05/2002266(3)
DO3 - Notice of leave granted in relation to a disqualification15/01/1997DO3
WRES11 - Disapplication of pre-emption rights - written resolution18/06/2002WRES11
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/20041(scot)
AA - Annual Accounts28/03/2001AA
Notice of Receiver's report16/07/20063.5(scot)
Vary share rights/names - extraordinary resolution26/09/1994ERES12
GAZ1 - First notification of strike-off action in London Gazette (Section 652)14/01/1999GAZ1
Notice of death of Liquidator29/08/19994.18(SC)
1.1 - Report of meeting approving voluntary arran06/04/19991.1
RES07 - Financial assistance in shares acquisition04/08/1999RES07
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/03/2005692(1)(c)
ERES14 - Capital/bonus issue - extraordinary resolution20/09/1995ERES14
WQRES08 - Purchase own shares - written resolution30/06/2003WRES08
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before29/01/2003PUC30
Register of members15/03/1997353
Notice of Appointment of Liquidator in winding up by the Court21/03/20004.31
4.70 - Declaration of Solvency04/05/19974.70
353 - Register of members11/04/2004353
123 - Notice of increase in nominal capital03/09/2000123
Release of Official Receiver20/02/1997L64.07
4.35 - Order of Court granting Voluntary Liquidator leave to resign11/11/20054.35
OC-PRI - Order of Court for re-registration to private company08/03/1994OC-PRI
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/02/2000157
MISC - Miscellaneous document30/03/2006MISC
RES14 - Capital/bonus issue26/05/2005RES14
49(1) - Application by a limited company to be re-registered as unlimited21/12/200049(1)
Location of register of directors' interests in shares etc where the register is in non-legible form13/04/1999325a
266(3) - Notice that a company no longer wishes to be an investment26/02/1998266(3)
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19974.26(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/01/2000398
RES03 - Exempt from appointment of auditor15/04/2006RES03
173 - Declaration in relation to the redemption or purchase of shares out of capital26/12/1998173
288a - Notice of appointment of directors or secretaries19/10/2005288a
WRES12 - Vary share rights/names - written resolution28/08/1993WRES12
Location of register of directors' interests in shares etc where the register is in non-legible form30/09/2003325a
225 - Change of Accounting Referenc11/07/2006225
405(2) - Notice of ceasing to act of Receiver26/01/1994405(2)
Return delivered for registration of a branch of an oversea company06/05/2002BR1
4.20 - Statement of company's affairs27/05/19944.20
RESO5 - Decrease in nominal capital27/11/2001RESO5
BR5 - Return by an oversea company subject to branch registration of change of address or other bran27/12/1995BR5
CERT19 - Certificate of registration of order of court on reduction of share premiu12/11/2003CERT19
703P(3) - Notice of appointment of a Liquidator of an overse04/10/2006703P(3)
CERT8 - Certificate to entitle a public company to commence business and borrow27/05/2001CERT8
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/04/2006CERT21
SA - Shares agreement07/12/1996SA
4.31 - Notice of Appointment of Liquidator in winding up by the Court21/12/19994.31
Notice of disqualification order against a body corporate09/08/2001DO2
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa28/06/2006684
Directions to defer dissolution23/12/1993L64.06HC
Re-registration of a company from limited to unlimited09/06/2000CERT3
Notice of constitution/continuance of liquidation/creditors committee13/04/19984.22(SC)
2.15 - Administrator's Abstract of receipts and payments09/07/19982.15
288b - Notice of resignation of directors or secretaries02/07/1995288b
LETT-CESS - Notice of closure of a branch of an oversea company02/06/2005LETT-CESS
ERESO4 - Increase in nominal capital - extraordinary resolution05/03/1998ERESO4
SOAD(A) - Striking-off action discontinued (Section 652A)16/07/2004SOAD(A)
SRES07 - Financial assistance in shares acquisition - special resolution07/05/1995SRES07
RES11 - Disapplication of pre-emption rights05/05/2003RES11
Return of alteration in the directors or secretary of an oversea company subject to place of busines05/02/1999692(1)(b)
Business address changed11/09/2002BUSADDCH
Notice to Official Receiver of winding-up order08/05/20024.13
4.48 - Notice of constitution of liquidation committee01/08/20004.48
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/01/1998ORES07
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/10/1993701(a)