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Company Name: FRESH DIRECT

Company Type:

Non-Limited

Company Address:

FRESH DIRECT
Walnut Tree Farm
Vinnetrow Rd
Runcton
CHICHESTER
PO20 1QB


Date:

30/11/2009

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

FRESH DIRECT



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES13 - Other resolution - special resolution27/01/1995SRES13
Return of final meeting in a voluntary winding up14/11/19974.26(SC)
Notice of appointment of a Liquidator of an oversea company03/02/1994703P(3)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/05/1996COADLETT
RES10 - Allotment of securities19/09/2003RES10
DISS6 - Notice of striking-off action suspended03/04/2003DISS6
Request for dissolution of company where liquidator has ceased to act.04/01/2004EXLIQ
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/2004LRESEX
BS - Balance sheet19/11/1993BS
WRES06 - Reduction of issued capital - written resolution07/03/1996WRES06
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan28/04/2001BR7
51 - Application by an unlimited company to be re-registered as limited04/02/200351
ERES11 - Disapplication of pre-emption rights - extraordinary resolution03/10/1995ERES11
363 - Annual Return15/01/2004363
386 - Notice of passing of resolution removing an auditor08/08/1993386
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/2002157
Particulars for the registration of a charge to secure a series of debentures05/02/1999413
Change in situation or address of Registered Office09/07/2002287
2.3(scot) - Notice of dismissal of petition for administration order07/07/20042.3(scot)
652C - Withdrawal of application for striking off16/11/2002652C
CO4.2S - Court Order for notice of wind up15/08/1993CO4.2S
Memorandum and Articles - used in re-registration20/01/1994MAR
2.9(SC) - Administrator's abstract of receipts and payments08/07/20062.9(SC)
COAD - Instrument issued under Section 244(5)10/04/1997COAD
Re-registration of a company from unlimited to limited10/09/1997CERT1
Location of directors' service contracts10/02/2005318
318 - Location of directors' service con21/03/2003318
ORES08 - Purchase own shares - ordinary resolution24/03/1999ORES08
Notice by a holding or subsidiary company of a new accounting reference date given after the end of04/03/2003225(2)
4.2(SC) - Notice of winding up order25/12/20054.2(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/06/1993398
RES11 - Disapplication of pre-emption rights05/05/2003RES11
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/07/1998EEIG5
Elective resolution22/03/2005ELRES
CERT14 - Certificate of registration of a resolution on reduction of share capital20/09/2006CERT14
Statutory declaration by directors as to members' assent to re-register a company as unlimited09/11/199349(8)b
129(1) - Statement by a company without share capital of rights attached to newly created class of m20/04/2003129(1)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-08/04/2004122
ERES09 - Confirmation of dissolution - extraordinary resolution03/11/2004ERES09
L64.04 - Directions to defer dissolution17/02/2002L64.04
Annual Return07/05/1999363s
2.12(scot) - Notice of variation of administration order30/03/19942.12(scot)
Increase in nominal capital - special resolution09/10/1995SRESO4
ORES09 - Confirmation of dissolution - ordinary resolution10/08/2005ORES09
SRESO5 - Decrease in nominal capital - special resolution25/11/2004SRESO5
Other resolution21/12/2000RES13
WRES07 - Financial assistance in shares acquisition - written resolution07/12/2004WRES07
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/09/1999190
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/08/2003CERT20
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/01/2001CERT21
L64.06HC - Directions to defer dissolution22/04/2006L64.06HC
Auditor's report25/01/2005AUDR
SRES02 - Resolution to re-register - special resolution22/02/1995SRES02
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/199888(3)
AAMD - Amended Accounts30/12/2000AAMD
Return of alteration in the charter31/10/1999692(1)(a)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/06/2000EEIG5
363CYM - Annual Return (Welsh language form)25/10/2001363CYM
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub12/03/200397
COLIQ - Orders to rescind, defer or stay23/12/1996COLIQ
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/02/1997466
Certificate of registration of order of court and minute on reduction of share capital and share pre11/08/1999CERT16
4.20 - Statement of company's affairs08/12/19954.20
169A(2) - Return by a public company cancelling or selling shares fro24/11/2001169A(2)
WRES13 - Other resolution - written resolution30/04/1996WRES13
3.10 - Administrative Receiver's report03/02/19963.10
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/11/2000600
RES16 - Redemption of shares21/06/2003RES16
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/08/200549(8)b
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/05/1996703Q(1)
Notice of Administration Order25/09/20052.6
3.7 - Notice of Administrative Receiver's death22/01/20013.7
Capital/bonus issue - ordinary resolution03/06/2000ORES14
RES14 - Capital/bonus issue29/09/2004RES14
WRES03 - Exempt from appointment of auditor - written resolution20/07/1997WRES03
SRES06 - Reduction of issued capital - special resolution25/06/1993SRES06
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee09/08/20044.22(SC)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/08/2006LRESEX
363a - Annual Return12/10/1996363a
2.11(scot) - Notice of order to deal with secured property31/10/19942.11(scot)
COAD - Instrument issued under Section 244(5)18/12/1999COAD
ERES02 - Resolution to re-register - extraordinary resolution08/03/2005ERES02
Re-registration of a company from private to public with a change of name29/12/2000CERT7
Return of final meeting in creditors' voluntary winding-up08/11/19984.72
CERT7 - Re-registration of a company from private to public with a change of name16/04/2005CERT7
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/03/1998224