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Company Name: FRESH EAT LTD

Company Type:

Limited Company

Company No:

05618384

Company Address:

FRESH EAT LTD
Flat 14 Evesham House
Abbey Road
LONDON
NW8 0QX


Date:

29/11/2009

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 EAT LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RESO5 - Decrease in nominal capital05/11/2005RESO5
DO3 - Notice of leave granted in relation to a disqualification01/01/1996DO3
Reduction of issued capital - extraordinary resolution12/11/1996ERES06
Return by an oversea company on cessation of insolvency proceedings25/09/1997703Q(2)
RES10 - Allotment of securities15/04/1996RES10
LRESEX - Extraordinary resolution in creditors; voluntary liquidation14/11/2006LRESEX
2.21 - Statement of Administrator's proposals01/10/19972.21
Request for dissolution of company where liquidator has ceased to act.13/12/1998EXLIQ
WRES04 - Resolution to re-register - written resolution29/01/2006WRES02
Return and declaration delivered for registration of a place of business of an oversea company01/07/1995691
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/07/200688(2)
First Directors and secretary and intended situation of Registered Office16/04/200410
466 - Particulars of an instrument of alteration to a floating charge created by a company register20/12/1995466
SRESO5 - Decrease in nominal capital - special resolution25/11/2004SRESO5
362 - Notice of place where an oversea branch register is kept23/11/1995362
4.38 - Certificate of removal of Voluntary Liquidator10/02/19994.38
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/07/2003692(2)
363CYM - Annual Return (Welsh language form)31/10/1995363CYM
WRES14 - Capital/bonus issue - written resolution21/03/2000WRES14
PROSP - Prospectus13/02/2002PROSP
CERT19 - Certificate of registration of order of court on reduction of share premiu23/09/2006CERT19
Striking-off action discontinued (Section 652A)12/12/2000SOAD(A)
12CYM - Declaration on application for registration (Welsh language form).15/04/200112CYM
Redemption of shares02/10/2002RES16
ORES03 - Exempt from appointment of auditor - ordinary resolution08/11/1999ORES03
Re-registration of a company from private to public with a change of name26/08/1995CERT7
Re-registration of a company from private to public with a change of name23/09/2005CERT7
SRES13 - Other resolution - special resolution20/01/1997SRES13
L64.06HC - Directions to defer dissolution02/07/1995L64.06HC
AUDS - Auditor's statement29/09/1993AUDS
Change in situation or address of Registered Office (Welsh language form)02/02/1995287CYM
Annual Return05/06/2002363s
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/01/1999ORES11
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/04/2005701(a)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/07/2000419b
12 - Declaration on application for registration17/07/200512
Return of final meeting in a voluntary winding up04/06/20054.26(SC)
SRES11 - Disapplication of pre-emption rights - special resolution18/01/2003SRES11
SRES12 - Vary share rights/names - special resolution12/06/1994SRES12
Scheme of Arrangement02/12/1993CLOSE
Cancellation of alteration to the objects of a company30/07/20036
Redemption of shares - special resolution25/10/1993SRES16
2.2(scot) - Notice of administration order22/11/20062.2(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/2000691
363b - Annual Return14/10/2000363b
2.6 - Notice of Administration Order01/03/19972.6
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
Notice of new accounting reference date given during the course of an accounting reference period19/09/1998225(1)
CERT4 - Re-registration of a company from limited to unlimited with a change of name20/08/2004CERT4
Miscellaneous document12/02/1997MISC
ERES03 - Exempt from appointment of auditor - extraordinary resolution29/12/2002ERES03
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2003691-REREG