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Company Name: FRESH DIRECT UK LIMITED

Company Type:

Limited Company

Company No:

03053702

Company Address:

FRESH DIRECT UK LIMITED
Bicester Distribution Park
Charbridge Way
BICESTER
OX26 4SW


Date:

03/12/2009

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

FRESH DIRECT UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES12 - Vary share rights/names - ordinary resolution10/01/1994ORES12
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than04/05/199852
Vary share rights/names - ordinary resolution15/12/2005ORES12
Reduction of issued capital - extraordinary resolution20/04/2004ERES06
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu27/02/1998244
Striking-off action discontinued (Section 652A)15/03/2005SOAD(A)
Particulars of an instrument of alteration to a floating charge created by a company registered in26/08/1997466
Liquidator's statement of accounts (for Scottish companies only)26/05/199992(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and22/06/1994CERT16
MAR - Memorandum and Articles - used in re-registration16/08/2002MAR
Notice of place where an oversea branch register is kept20/11/1997362
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/12/199588(2)
Increase in nominal capital29/07/2002RESO4
CERT5 - Re-registration of a company from private to public24/11/1994CERT5
Written elective resolution09/05/2005(W)ELRES
Directions to defer dissolution16/07/2001L64.06HC
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2000COLIQ86
403b - Declaration that part of the property or undertaking charges (a) has been released from the c09/11/1994403b
4.71 - Return of final meeting in members' voluntary winding-up11/06/19964.71
ERES13 - Other resolution - extraordinary resolution24/10/2005ERES13
Official Receiver's release19/11/1997RELREC
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/03/2002157
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/08/200549(8)b
3.4(scot) - Notice of authorisation to dispose of secured property23/07/19973.4(scot)
652A - Application for striking off01/07/2003652A
363a - Annual Return10/08/2001363a
Amended Accounts11/11/1996AAMD
386 - Notice of passing of resolution removing an auditor08/03/2003386
Notice by a holding or subsidiary company of a new accounting reference date given after the end of23/02/2001225(2)
Notice of increase in nominal capital07/02/1995123
4.20 - Statement of company's affairs05/12/19944.20
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/06/19971.2(scot)
First Directors and secretary and intended situation of Registered Office16/04/200410
117 - Application by a public company for certificate to commence business and statutory declaration02/08/2000117
COLIQ - Orders to rescind, defer or stay20/10/2000COLIQ
Statement of name19/04/2005694(4)(a)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/06/1994600
LRESSP - Ordinary resolution in members' voluntary liquidation02/03/2005LRESSP
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/04/1999244
Administrator's Abstract of receipts and payments27/04/19992.15
4.51 - Certificate that creditors have been paid in full18/06/20054.51
4.6(SC) - Liquidator's statement of receipts and payment13/06/19934.6(SC)
397a -07/01/2005397a
ERES03 - Exempt from appointment of auditor - extraordinary resolution27/12/1998ERES03
4.71 - Return of final meeting in members' voluntary winding-up03/10/20064.71
353a - Register of members in non-legible form11/12/2002353a
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
LETT-CESS - Notice of closure of a branch of an oversea company02/07/2002LETT-CESS
363CYM - Annual Return (Welsh language form)21/01/1999363CYM
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1995692(2)
Valuation Report27/05/2002VAL
Withdrawal of application for striking off27/01/2002652C
AA - Annual Accounts01/04/2001AA