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Company Name: FRESH DIRECTION LTD

Company Type:

Limited Company

Company No:

05303576

Company Address:

FRESH DIRECTION LTD
8A Castletown Road
LONDON
W14 9HQ


Date:

01/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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FRESH DIRECTION LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR1 - Return delivered for registration of a branch of an oversea company29/07/2000BR1
SRESO4 - Increase in nominal capital - special resolution10/09/1998SRESO4
169A(2) - Return by a public company cancelling or selling shares fro13/10/2005169A(2)
Striking-off action discontinued (Section 652A)18/07/2004SOAD(A)
128(4) - Notice of assignment of name or new name to any class of shares24/04/2006128(4)
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/19964.20(SC)
AAMD - Amended Accounts28/04/2000AAMD
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th27/07/2006225(2)
3.8 - Notice of Order to dispose of charged property16/11/19943.8
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation11/01/1995703(P)(5)
Notice of resignation of directors or secretaries (Welsh language form).29/12/1993288bCYM
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/02/2004701(b)
386 - Notice of passing of resolution removing an auditor19/04/1998386
2.11(scot) - Notice of order to deal with secured property07/02/20052.11(scot)
397a -07/01/2005397a
ORES14 - Capital/bonus issue - ordinary resolution03/08/1993ORES14
4.44 - Notice of death of Voluntary Liquidator18/02/19954.44
CERT1 - Re-registration of a company from unlimited to limited05/01/1996CERT1
318 - Location of directors' service con16/12/1996318
Exempt from appointment of auditor10/06/1994RES03
652C - Withdrawal of application for striking off18/06/1993652C
Order or revocation or suspension of voluntary arrangement08/07/20041.2
Declaration in relation to assistance for the acquisition of shares07/01/2006155(6)a
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/1996190
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/05/2002ERES03
CERT2 - Re-registration of a company from unlimited to limited with a change of name26/07/1994CERT2
BONA - Bona Vacantia disclaimer17/06/2004BONA
WRES07 - Financial assistance in shares acquisition - written resolution21/05/2002WRES07
3.6 - Abstract of receipt and payments in receivership19/10/20013.6
Decrease in nominal capital - ordinary resolution09/10/1996ORESO5
Notice of closure of a branch of an oversea company13/11/1994LETT-CESS
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/05/2003225(2)
COLIQ - Orders to rescind, defer or stay22/09/1998COLIQ
Return of alteration in the charter20/11/2005692(1)(a)
692(1)(a) - Return of alteration in the charter10/03/1997692(1)(a)
COCOMP - Order to wind up21/07/1993COCOMP
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/200452
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and24/02/2003CERT17
10 - First Directors and secretary and intended situation of Registered Office07/03/199410
Notice of intention to carry on business as an investment company15/01/2002266(1)
SRESO4 - Increase in nominal capital - special resolution15/06/2002SRESO4
Notice of closure of a branch of an oversea company09/03/1996LETT-CESS
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/01/200588(3)
266(3) - Notice that a company no longer wishes to be an investment04/09/2001266(3)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas19/04/2000129(2)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/10/2003LRESEX
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/02/2003398
4.2(SC) - Notice of winding up order08/02/19944.2(SC)
CERT11 - Re-registration of a company from public to private with a change of name10/11/2001CERT11
L64.07HC - Release of Official Receiver05/06/1996L64.07HC
AUD - Auditor's letter of resignation31/05/2001AUD
4.11(SC) - Notice of removal of Liquidator11/02/20054.11(SC)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu04/10/1996244
SA - Shares agreement10/08/2000SA
Declaration in relation to the redemption or purchase of shares out of capital30/07/2003173
Change in situation or address of Registered Office (Welsh language form)07/10/1993287CYM
4.18(SC) - Notice of death of Liquidator15/07/19984.18(SC)
3(scot) - Notice of the Receiver ceasing to act or of his removal16/04/20003(scot)
288c - Notice of change of directors or secretaries or in their particulars26/05/1999288c
BR1 - Return delivered for registration of a branch of an oversea company07/01/1997BR1
RESO5 - Decrease in nominal capital09/02/2000RESO5
Notice of vacation of office by Liquidator24/12/19944.19(SC)
3.7 - Notice of Administrative Receiver's death10/09/20033.7
Notice by an oversea holding or subsidiary company of new accounting reference date given after the08/10/1998701(c)
Notice to Official Receiver of winding-up order14/08/19944.13
Return by an oversea company which becomes subject to insolvency proceedings03/03/2003703Q(1)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/04/1997GAZ2(A)
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/1995CERT2
ERES03 - Exempt from appointment of auditor - extraordinary resolution13/08/2002ERES03
2.4(scot) - Notice of discharge of administration order16/01/20052.4(scot)
Notice of place where an oversea branch register is kept - register non-legible form26/01/1999362a
Notice of appointment of a Liquidator of an oversea company13/11/2006703P(3)
Annual Return02/11/2000363x
Notice of vacation of office by Voluntary Liquidator22/11/20054.46
SRES12 - Vary share rights/names - special resolution09/04/2003SRES12
Early dissolution request09/01/2005L64.01
CERT5 - Re-registration of a company from private to public03/03/1996CERT5
SOAS(A) - Striking-off action suspended (Section 652A)29/10/2002SOAS(A)
Particulars for the registration of a charge to secure a series of debentures18/03/2002397
4.25(SC) - Declaration of solvency12/02/20054.25(SC)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse08/09/1996701(a)
2.21 - Statement of Administrator's proposals22/05/20032.21
ORES09 - Confirmation of dissolution - ordinary resolution11/08/1994ORES09
Notice of variation of Administration Order28/09/19972.20
Declaration of solvency31/10/20024.25(SC)
Decrease in nominal capital - extraordinary resolution09/04/2001ERESO5
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/20054.20(SC)
Notice of completion of voluntary arrangement08/08/19951.4
3.7 - Notice of Administrative Receiver's death20/02/19943.7
LETT-CESS - Notice of closure of a branch of an oversea company06/08/2002LETT-CESS