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Company Name: FRESH EXPRESS SCOTLAND LIMITED

Company Type:

Limited Company

Company No:

SC255880

Company Address:

FRESH EXPRESS SCOTLAND LIMITED
8 Douglas Street
HAMILTON
ML3 0BP


Date:

24/11/2009

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 EXPRESS SCOTLAND LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/11/1995LRESEX
288b - Notice of resignation of directors or secretaries01/04/1997288b
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)01/07/2004GAZ1(A)
169(1B) - Return by a public company purchasing its own shares for holding i28/04/2003169(1B)
Return delivered for registration of a branch of an oversea company09/03/2004BR1
Disapplication of pre-emption rights - written resolution02/08/1999WRES11
ERESO4 - Increase in nominal capital - extraordinary resolution24/09/2004ERESO4
PROSP - Prospectus13/04/1998PROSP
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)14/10/20024.72
10 - First Directors and secretary and intended situation of Registered Office09/08/199410
363a - Annual Return20/10/2000363a
Particulars for the registration of a charge to secure a series of debentures04/11/2004397
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/11/200610CYM
ERES02 - Resolution to re-register - extraordinary resolution28/08/2001ERES02
SRES11 - Disapplication of pre-emption rights - special resolution18/01/2003SRES11
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2005684
4.68 - Liquidator's statement of receipts and payments21/05/20054.68
Statement of name12/09/1999694(4)(b)
Exempt from appointment of auditor - ordinary resolution22/02/1996ORES03
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/07/2004CERT20
4.19(SC) - Notice of vacation of office by Liquidator12/02/20034.19(SC)
Financial assistance in shares acquisition - written resolution06/07/1993WRES07
L64.01 - Early dissolution request24/08/1994L64.01
Registration of a place of business of an oversea company previously registered as a branch04/10/1999691-REREG
DO1 - Notice of disqualification of an indi29/10/1993DO1
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/11/19991.2(scot)
363a - Annual Return23/10/2000363a
F14 - Notice of wind up15/11/1998F14
LRESEX - Extraordinary resolution in creditors' voluntary liquidation06/04/1996LRESEX
225(1) - Notice of new accounting reference date given during the course of an accounting reference23/03/2001225(1)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/07/1998GAZ2
L64.06 - Directions to defer dissolution26/03/2005L64.06
OC - Order of Court11/09/2002OC
Return of allotments of shares issued for cash on or before 15/3/198807/09/1995PUC2
SRES10 - Allotment of securities - special resolution16/11/2001SRES10
Withdrawal of application for striking off13/10/2003652C
318 - Location of directors' service con24/07/1995318
Striking-off action suspended (Section 652A)21/06/2003SOAS(A)
SRES11 - Disapplication of pre-emption rights - special resolution10/03/2003SRES11
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu12/11/199588(2)
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/12/1997CERT4
4.18(SC) - Notice of death of Liquidator25/08/19934.18(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)14/05/1998288cCYM
Notice of change of directors or secretaries or in their particulars (Welsh language form).01/08/1995288cCYM
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/09/19934.69
288b - Notice of resignation of directors or secretaries09/08/1996288b
Notice of final meeting of creditors14/11/20034.43
Notice of new accounting reference date given during the course of an accounting reference period fo26/06/1996701(b)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/09/2002BR5
Notice of removal of Liquidator23/11/20034.11(SC)
Particulars of a charge created by a company registered in Scotland09/07/2003410
ERES08 - Purchase own shares - extraordinary resolution01/03/2004ERES08
SOAS(A) - Striking-off action suspended (Section 652A)21/02/1999SOAS(A)
ERES16 - Redemption of shares - extraordinary resolution27/02/2004ERES16
CERT6 - Re-registration of a company from unlimited to PLC13/11/2001CERT6
Notice of Administration Order15/04/20032.6
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1994BR6
Order or revocation or suspension of voluntary arrangement01/12/20061.2
386 - Notice of passing of resolution removing an auditor10/12/2003386
Notice of order to deal with secured property05/11/20042.11(scot)
RES10 - Allotment of securities12/10/2000RES10
Notice of new accounting reference date given during the course of an accounting reference period fo21/11/1996701(b)
169 - Return by a company purchasing its own10/01/2006169
703P(3) - Notice of appointment of a Liquidator of an overse22/02/1996703P(3)
ERESO5 - Decrease in nominal capital - extraordinary resolution07/01/2005ERESO5
Disapplication of pre-emption rights - ordinary resolution13/04/2005ORES11
BR1 - Return delivered for registration of a branch of an oversea company10/04/2004BR1
Location of directors' service contracts09/11/2002318
4.38 - Certificate of removal of Voluntary Liquidator14/03/19984.38