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Company Name: FRESH ELEMENT LIMITED

Company Type:

Limited Company

Company No:

05099000

Company Address:

FRESH ELEMENT LIMITED
The Kitchens
John Buddle Work Village
Buddle Road
NEWCASTLE UPON TYNE
NE4 8AW


Date:

26/11/2009

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 ELEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.43 - Notice of final meeting of creditors28/01/20004.43
L64.01HC - Early dissolution request04/04/2003L64.01HC
695A(3) - Notice of closure of a branch of an overse30/09/2001695A(3)
Application by a public company for re-registration as a private company following cancellation of s12/12/1997147
WRES07 - Financial assistance in shares acquisition - written resolution24/11/1994WRES07
Notice of order of revocation or suspension of voluntary arrangement02/12/19951.2(scot)
AUDR - Auditor's report08/10/1993AUDR
ERESO5 - Decrease in nominal capital - extraordinary resolution09/05/1996ERESO5
12 - Declaration on application for registration01/12/200012
4.6(SC) - Liquidator's statement of receipts and payment09/01/20054.6(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given26/10/2006701(c)
49(1) - Application by a limited company to be re-registered as unlimited13/03/199849(1)
Certificate of registration of order of court on reduction of share premium account13/08/2004CERT19
AUDR - Auditor's report15/12/1998AUDR
OC-PRI - Order of Court for re-registration to private company20/12/1996OC-PRI
Certificate of registration of order of court and minute on cancellation of share premium account11/04/2004CERT21
SRES07 - Financial assistance in shares acquisition - special resolution26/11/2000SRES07
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/2005CERT21
ORESO5 - Decrease in nominal capital - ordinary resolution19/08/2006ORESO5
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/02/1997157
363a - Annual Return19/08/1993363a
1.1(scot) - Report of a meeting approving voluntary arrangement25/04/19971.1(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198811/03/1995PUC2
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual28/10/1995COADLETT
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/11/2000ERES03
Notice of completion of voluntary arrangement08/05/20031.4
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2005GAZ1(A)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/01/2003GAZ2
Particulars for the registration of a charge to secure a series of debentures01/01/1996413
692(1)(a) - Return of alteration in the charter22/12/2002692(1)(a)
4.13 - Notice to Official Receiver of winding-up order06/01/19954.13
Notice of vacation of office by Liquidator29/10/20014.19(SC)
ERES02 - Resolution to re-register - extraordinary resolution14/04/2002ERES02
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional02/07/2003BR2
Order to wind up03/07/1996COCOMP
SRES03 - Exempt from appointment of auditor - special resolution21/07/1993SRES03
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1993397
Financial assistance in shares acquisition17/08/2003RES07
Statement of name12/09/1999694(4)(b)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register21/07/1998419a
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/07/1993692(2)
OC-PRI - Order of Court for re-registration to private company21/09/2003OC-PRI
395 - Particulars of a mortgage or charge01/06/1994395
Statement of Affairs in Administrative receivership following report to creditors14/11/19973.3
Notice of removal of Liquidator01/01/19944.11(SC)
288b - Notice of resignation of directors or secretaries09/04/2000288b
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/1999691-REREG
Certificate of registration of a resolution on reduction of share capital18/08/1997CERT14
NEWINC - New Incorporation documents18/01/1995NEWINC
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/06/19973.3
288b - Notice of resignation of directors or secretaries17/06/1999288b
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/07/2002COLIQ86
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis17/06/2005155(6)b
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/04/2004CERT2
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar27/11/2002BR4
43(3)e Declaration on application by a private company for re-registration as a public company18/05/199943(3)e
Capital/bonus issue - ordinary resolution03/06/2000ORES14
Register of members in non-legible form27/06/2004353a
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/09/2000CERT2
OC138 - Order of Court (Section 138)07/05/2003OC138
CERT14 - Certificate of registration of a resolution on reduction of share capital13/09/2005CERT14
ORES10 - Allotment of securities - ordinary resolution11/12/2000ORES10
Notice of constitution/continuance of liquidation/creditors committee09/12/20044.22(SC)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/01/1997EEIG5
Liquidator's statement of accounts (for Scottish companies only)27/12/199792(SC)
Return by a public company purchasing its own shares for holding in treasury31/07/1993169(1B)
Notice of closure of a branch of an oversea company01/02/1994LETT-CESS
WRES14 - Capital/bonus issue - written resolution05/10/1997WRES14
(W)ELRES - Written elective resolution10/02/2002(W)ELRES
DO2 - Notice of disqualification order against a body cor14/07/2001DO2
EEIG6 - Statement of name11/08/1998EEIG6
BONA - Bona Vacantia disclaimer23/03/2005BONA
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/03/19951.3
WRES11 - Disapplication of pre-emption rights - written resolution01/03/1998WRES11
363x - Annual Return23/12/2001363x
225CYM - Change of accounting reference date (Welsh form)07/11/1995225CYM
266(3) - Notice that a company no longer wishes to be an investment25/12/2003266(3)
4.16(SC) - Notice of resignation of Liquidator18/04/20004.16(SC)
266(3) - Notice that a company no longer wishes to be an investment01/08/2005266(3)
Exempt from appointment of auditor - ordinary resolution12/02/2001ORES03
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/04/1993EXLIQ
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/09/1993ORES07
Purchase own shares - written resolution15/04/1999WRES08
OC138 - Order of Court (Section 138)19/01/2002OC138
4.51 - Certificate that creditors have been paid in full26/11/19994.51
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac16/11/1999692(1)(b)
Notice of result of meeting of creditors09/06/20032.23
WRES12 - Vary share rights/names - written resolution01/06/2005WRES12
4.28(SC) - Notice under sections 204(6) or 205(6)22/07/19944.28(SC)
Register of members in non-legible form26/05/1993353a
266(1) - Notice of intention to carry on business as an investment07/09/2004266(1)
Financial assistance in shares acquisition - special resolution05/05/2003SRES07
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/06/1997CERT17
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/04/1994BR7
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/02/1999225(2)
4.17(SC) - Notice of final meeting of creditors29/11/20054.17(SC)