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Company Name: FRESH EXPRESS HOLDINGS LTD

Company Type:

Limited Company

Company No:

05484268

Company Address:

FRESH EXPRESS HOLDINGS LTD
Apartment 15 the Watergardens
Warren Road
KINGSTON UPON THAMES
KT2 7LF


Date:

30/11/2009

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 EXPRESS HOLDINGS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
695A(3) - Notice of closure of a branch of an overse28/06/1994695A(3)
4.25(SC) - Declaration of solvency02/02/20034.25(SC)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran21/12/2002BR5
ORES02 - Resolution to re-register - ordinary resolution01/09/1994ORES02
Decrease in nominal capital - special resolution07/08/1993SRESO5
Confirmation of dissolution - written resolution06/10/1995WRES09
SRES07 - Financial assistance in shares acquisition - special resolution07/05/1995SRES07
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu23/11/1995244
Notice of result of meeting of creditors16/09/19972.23
2.23 - Notice of result of meeting of creditors24/10/19972.23
4.19(SC) - Notice of vacation of office by Liquidator04/03/20014.19(SC)
SRES15 - Change of Name Special Resolution10/01/2001SRES15
ERES14 - Capital/bonus issue - extraordinary resolution08/10/2004ERES14
CERT10 - Re-registration of a company from public to private11/07/1995CERT10
Release of Official Receiver21/05/2003L64.07HC
Return of alteration in the charter17/08/1998692(1)(a)
680b - Application by a company which is not a joint stock company for registration under Part XXII09/06/2002680b
ERES13 - Other resolution - extraordinary resolution24/11/1999ERES13
129(1) - Statement by a company without share capital of rights attached to newly created class of m10/03/1996129(1)
363x - Annual Return07/04/2000363x
703Q(2) - Return by an oversea company on cessation of insolvency p13/03/1994703Q(2)
2.12(scot) - Notice of variation of administration order16/09/19942.12(scot)
DISS6 - Notice of striking-off action suspended20/05/1995DISS6
ERES09 - Confirmation of dissolution - extraordinary resolution25/08/1995ERES09
CERTNM - Change of name certificate14/02/2005CERTNM
RESO4 - Increase in nominal capital30/12/1994RESO4
ORES06 - Reduction of issued capital - ordinary resolution09/06/2005ORES06
Declaration on application for registration (Welsh language form).25/04/199312CYM
DO1 - Notice of disqualification of an indi09/08/1997DO1
LRESSP - Ordinary resolution in members' voluntary liquidation26/04/2001LRESSP
ZMORT REG - Mortgage Register16/12/2001ZMORT REG
Particulars of a charge subject to which property has been acquired by a company registered in Scotl22/02/1997416
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/05/2002PUC5
Court order to dissolve in post 29/12/86 compulsory liquidation18/05/2005COLIQ
Notice of appointment of Liquidator22/08/20054.9(SC)
SRES14 - Capital/bonus issue - special resolution01/06/2001SRES14
Application by a public company for re-registration as a private company27/10/200253
695A(3) - Notice of closure of a branch of an overse20/06/1997695A(3)
Notice of vacation of office by Voluntary Liquidator22/10/20064.46
Shares agreement09/01/1999SA
Return by an oversea company subject to branch registration21/07/1994BR3
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/20061.3(scot)
Notice of a variation or cessation of a disqualification order07/04/1997DO4
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/01/199488(2)
363s - Annual Return05/10/1995363s
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2005684
4.11(SC) - Notice of removal of Liquidator12/02/20044.11(SC)
695A(3) - Notice of closure of a branch of an overse24/08/2000695A(3)
SPECPEN - Certificate of specific penalty11/08/1999SPECPEN
Statement of particulars of variation of rights attached to shares30/03/2002128(3)
Bona Vacantia disclaimer24/02/1994BONA
Ordinary resolution in members' voluntary liquidation07/07/1994LRESSP
ERES16 - Redemption of shares - extraordinary resolution23/12/2004ERES16
Decrease in nominal capital - extraordinary resolution19/11/1995ERESO5
Notice of petition for administration order26/10/20062.1(scot)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any17/04/1998190a
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional28/07/2003BR2
703Q(2) - Return by an oversea company on cessation of insolvency p08/08/2002703Q(2)
703P(3) - Notice of appointment of a Liquidator of an overse28/11/2005703P(3)
COAD - Instrument issued under Section 244(5)01/06/1999COAD
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/12/1999692(1)(c)
Purchase own shares - extraordinary resolution15/05/2006ERES08
Register of members in non-legible form26/05/1993353a
2.6 - Notice of Administration Order11/06/20012.6
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/09/1994176
Notice under sections 204(6) or 205(6)02/10/20064.28(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/1998600
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/04/2004244
Return of allotments of shares issued for cash on or before 15/3/198826/08/1993PUC2
Statement by a company without share capital of rights attached to newly created class of members26/12/2004129(1)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/03/2004288cCYM
Return by an oversea company of the branch at which the constitutional documents of the company have26/04/1995BR7
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/05/2000190a
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b29/08/1997242
363b - Annual Return08/10/1998363b
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/04/1993466
2.8(scot) - Notice of result of meeting of creditors31/10/20002.8(scot)
3.4(scot) - Notice of authorisation to dispose of secured property21/09/20043.4(scot)
Reduction of issued capital - ordinary resolution19/04/1999ORES06