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Company Name: FRESH DNA LIMITED

Company Type:

Limited Company

Company No:

05583040

Company Address:

FRESH DNA LIMITED
8 Riverside Gardens
Old Woking
WOKING
GU22 9LJ


Date:

30/11/2009

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 DNA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESSP - Ordinary resolution in members' voluntary liquidation21/06/1998LRESSP
413a - Particulars of an issue of debentures out of a series of secured debentures28/09/2001413a
BS - Balance sheet05/09/1996BS
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse25/11/1993701(a)
Resolution to re-register04/01/2003RES02
Confirmation of dissolution - written resolution10/12/2001WRES09
43(3)e Declaration on application by a private company for re-registration as a public company24/04/200543(3)e
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/12/2002692(1)(c)
WRESO5 - Decrease in nominal capital - written resolution02/12/1995WRESO5
53 - Application by a public company for re-registration as a private company23/11/199753
Voluntary arrangement's supervisor's abstracts of receipts and payments14/03/20011.3
362 - Notice of place where an oversea branch register is kept07/07/2006362
129(2) - Statement by a company without share capital of particulars of a variation of members' clas10/09/2000129(2)
SRES02 - Resolution to re-register - special resolution09/07/1993SRES02
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/2005129(3)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198612/07/19934.33
ELRES - Elective resolution03/06/1995ELRES
Declaration in relation to assistance for the acquisition of shares12/07/2006155(6)a
Scheme of Arrangement17/03/2004CLOSE
363b - Annual Return19/11/1998363b
SRES16 - Redemption of shares - special resolution15/11/2006SRES16
BS - Balance sheet20/07/1995BS
ORES08 - Purchase own shares - ordinary resolution13/05/1993ORES08
SOAS(A) - Striking-off action suspended (Section 652A)04/05/2002SOAS(A)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/01/2001COLIQ86
SRES12 - Vary share rights/names - special resolution20/05/2000SRES12
225(1) - Notice of new accounting reference date given during the course of an accounting reference23/03/2001225(1)
4.26(SC) - Return of final meeting in a voluntary winding up03/08/20054.26(SC)
RESO4 - Increase in nominal capital23/01/1997RESO4
BONA - Bona Vacantia disclaimer08/06/1997BONA
Notice of courts order sisting proceedings in winding up by the court06/02/19974.27(SC)
3.4 - Certificate of constitution of creditors12/01/19943.4
EEIG4 - Notice of documents and particulars required to be filed19/08/1998EEIG4
363CYM - Annual Return (Welsh language form)06/09/2006363CYM
ORES13 - Other resolution - ordinary resolution09/04/2000ORES13
L64.01HC - Early dissolution request07/08/2005L64.01HC
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/05/2001ORES07
694(4)(a) - Statement of name23/12/2001694(4)(a)
363CYM - Annual Return (Welsh language form)09/04/1996363CYM
Notice of new accounting reference date given during the course of an accounting reference period fo03/04/1993701(b)
RES08 - Purchase own shares10/02/1996RES08
ERES16 - Redemption of shares - extraordinary resolution05/07/1999ERES16
Directions to defer dissolution10/09/2006L64.06
3.4 - Certificate of constitution of creditors04/02/20033.4
466 - Particulars of an instrument of alteration to a floating charge created by a company register07/08/1994466
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/05/19964.27(SC)
Declaration on application for registration01/02/200312
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/05/199749(8)b
EEIG3 - Notice of manager's particulars13/07/1999EEIG3
Return and declaration delivered for registration of a place of business of an oversea company01/07/1995691
SOAD(A) - Striking-off action discontinued (Section 652A)07/07/2004SOAD(A)
CERT8 - Certificate to entitle a public company to commence business and borrow01/03/2005CERT8
Application by a private company for re-registration as a public company23/05/200543(3)
OC425 - Order of Court (Section 425)30/06/1999OC425
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2005684
Declaration that part of the property or undertaking charges (a) has been released from the charge;21/12/1995403b
Certificate of registration of a resolution on reduction of share capital05/05/2005CERT14
Redemption of shares - written resolution01/06/1999WRES16
363x - Annual Return18/08/1998363x
COCOMP - Order to wind up21/07/1993COCOMP
3.7 - Notice of Administrative Receiver's death29/07/20053.7
4.25(SC) - Declaration of solvency05/02/19964.25(SC)
CERT6 - Re-registration of a company from unlimited to PLC28/03/1994CERT6
COLIQ - Orders to rescind, defer or stay20/04/2006COLIQ
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/06/1994ERES11
Statement of company's affairs02/10/20024.20
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac11/03/1995692(1)(b)
4.2(SC) - Notice of winding up order26/06/20064.2(SC)
Prospectus13/11/1999PROSP
3.4 - Certificate of constitution of creditors07/01/20023.4
169(1B) - Return by a public company purchasing its own shares for holding i27/10/1996169(1B)
ERES16 - Redemption of shares - extraordinary resolution03/03/1996ERES16