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Company Name: FRESH-HAND SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05860300

Company Address:

FRESH-HAND SOLUTIONS LIMITED
Bizspace Business Centre
Building 4 Office 2
Wadsworth Road
GREENFORD
UB6 7JJ


Date:

05/12/2009

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-HAND SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/12/20004.27(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution29/10/2002ERESO5
400 - Particulars of a mortgage or charge subject to which property has been acquired11/11/2005400
363b - Annual Return20/07/2006363b
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/08/1993BR4
2.18 - Notice of Order to deal with charged property03/09/20062.18
EEIG1 - Statement of name21/03/1995EEIG1
ORES13 - Other resolution - ordinary resolution15/12/1993ORES13
Notice to Official Receiver of winding-up order05/10/20034.13
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/04/1995GAZ1
Location of register of directors' interests in shares etc where the register is in non-legible form12/06/2003325a
OC - Order of Court19/07/2006OC
363a - Annual Return28/09/2003363a
ERES07 - Financial assistance in shares acquisition - extraordinary resolution29/06/1993ERES07
695A(3) - Notice of closure of a branch of an overse07/03/2003695A(3)
Vary share rights/names - written resolution08/02/2000WRES12
Members' assent to company being re-registered as unlimited07/04/199649(8)a
Return by an oversea company on cessation of insolvency proceedings28/02/1995703Q(2)
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)
EEIG6 - Statement of name07/10/1999EEIG6
413a - Particulars of an issue of debentures out of a series of secured debentures15/07/2004413a
4.20 - Statement of company's affairs04/02/20004.20
ERES02 - Resolution to re-register - extraordinary resolution29/10/1998ERES02
Notice of new accounting reference date given during the course of an accounting reference period fo10/10/2001701(b)
Statement of Administrator's proposals08/10/19952.21
Release of Official Receiver18/08/1995L64.07HC
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/06/199410CYM
Order of Court granting Voluntary Liquidator leave to resign27/03/19964.35
L64.01 - Early dissolution request27/03/2003L64.01
RES03 - Exempt from appointment of auditor11/11/2002RES03
RES09 - Confirmation of dissolution14/01/2003RES09
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca05/08/200652
3.10 - Administrative Receiver's report07/06/20043.10
2.11(scot) - Notice of order to deal with secured property28/12/19992.11(scot)
SA - Shares agreement02/07/1995SA
363x - Annual Return12/03/1995363x
Notice to Official Receiver of winding-up order14/06/19954.13
Notice of application made to the Court for the cancellation of a special resolution regarding finan21/02/1997157
CERT1 - Re-registration of a company from unlimited to limited06/02/2000CERT1
1.1 - Report of meeting approving voluntary arran17/03/20051.1
Statutory declaration by directors as to members' assent to re-register a company as unlimited03/10/200049(8)b
ZMORT REG - Mortgage Register17/06/1996ZMORT REG
First notification of strike-off in London Gazette (Section 652A)10/05/1996GAZ1(A)
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/08/20023.5
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)14/05/1998288cCYM
Exempt from appointment of auditor14/02/1996RES03
Early dissolution request22/02/2003L64.01HC
2.20 - Notice of variation of Administration Order27/06/19972.20
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/12/2002139
ORES08 - Purchase own shares - ordinary resolution28/12/2000ORES08
Notice under sections 204(6) or 205(6)02/07/19964.28(SC)
652A - Application for striking off26/08/1999652A
405(2) - Notice of ceasing to act of Receiver26/06/1996405(2)
128(1) - Statement of rights attached to allotted shares22/08/2005128(1)
COLIQ - Orders to rescind, defer or stay23/02/2003COLIQ
L64.06 - Directions to defer dissolution12/10/2001L64.06
405(1) - Notice of appointment of Receiver04/08/2005405(1)
3.4(scot) - Notice of authorisation to dispose of secured property22/10/20033.4(scot)
L64.07HC - Release of Official Receiver20/10/2000L64.07HC
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/07/1995325a
SPECPEN - Certificate of specific penalty05/09/2003SPECPEN
SRESO4 - Increase in nominal capital - special resolution27/05/1994SRESO4
Particulars of an issue of secured debentures in a series16/05/2003397a
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/2002GAZ1(A)
4.71 - Return of final meeting in members' voluntary winding-up03/08/20034.71
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/03/2003398
Purchase own shares - extraordinary resolution15/03/2006ERES08
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/12/2004466
4.38 - Certificate of removal of Voluntary Liquidator02/06/19954.38
Certificate that creditors have been paid in full03/08/20044.51
ORES08 - Purchase own shares - ordinary resolution14/06/1993ORES08
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/10/1998701(b)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/02/19951.2(scot)
CLOSE - Scheme of Arrangement25/06/1994CLOSE
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca27/12/200052
RES10 - Allotment of securities22/08/1996RES10
Declaration on application for registration11/10/199412
Certificate of registration of order of court and minute on cancellation of share premium account16/06/1996CERT21
691 - Return and decleration delivered for registration of a place of business of an oversea company01/11/2001691
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
SRES09 - Confirmation of dissolution - special resolution10/06/2005SRES09
RESO5 - Decrease in nominal capital18/08/1998RESO5
413 - Particulars for the registration of a charge to secure a series of debentures21/09/1999413
Financial assistance in shares acquisition - written resolution13/03/1998WRES07
128(1) - Statement of rights attached to allotted shares13/08/1995128(1)