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Company Name: FRESHHOME LIMITED

Company Type:

Limited Company

Company No:

02671050

Company Address:

FRESHHOME LIMITED
6 Upper Grosvenor Street
LONDON
W1K 2LJ


Date:

27/11/2009

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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FRESHHOME LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES08 - Purchase own shares - extraordinary resolution10/05/1995ERES08
54 - Application to the Court for cancellation of resolution for re-registration01/06/200154
CERT8 - Certificate to entitle a public company to commence business and borrow21/02/2001CERT8
Re-registration of a company from unlimited to limited with a change of name17/12/1995CERT2
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/02/2006CERT2
PROSP - Prospectus28/10/1999PROSP
600 - Notice of appointment of Liquidator in a voluntary winding up17/10/1998600
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha23/12/2004176
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/11/2004701(c)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/04/1994224
363CYM - Annual Return (Welsh language form)23/07/2005363CYM
SRES06 - Reduction of issued capital - special resolution19/07/2003SRES06
Liquidator's statement of receipts and payments10/03/20064.68
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/07/1994225(1)
4.44 - Notice of death of Voluntary Liquidator10/07/19934.44
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/06/1993398
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2006CERT21
362 - Notice of place where an oversea branch register is kept17/03/1998362
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/12/2003416
Notice of striking-off action discontinued11/01/1994DISS40
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/12/2001242
Re-registration of a company from public to private with a change of name18/12/2000CERT11
L64.01HC - Early dissolution request19/06/1995L64.01HC
AAMD - Amended Accounts05/07/2005AAMD
43(3) - Application by a private company for re-registration as a public company09/06/199443(3)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i25/12/1993190
363CYM - Annual Return (Welsh language form)28/04/1994363CYM
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/03/2004692(1)(b)
3.7 - Notice of Administrative Receiver's death06/01/20013.7
Mortgage Register28/04/1997ZMORT REG
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-31/12/1998122
Resolution to re-register - extraordinary resolution20/01/2000ERES02
Instrument issued under Section 244(5)05/11/1996COAD
Statement by a company without share capital of particulars of a variation of members' class rights18/10/2002129(2)
397 - Particulars for the registration of a charge to secure a series of debentures26/05/1993397
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/10/1998CERT4
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan05/08/1993BR7
ERES07 - Financial assistance in shares acquisition - extraordinary resolution29/06/1993ERES07
SRES11 - Disapplication of pre-emption rights - special resolution30/07/1993SRES11
Declaration on application for registration (Welsh language form).09/10/199812CYM
AUD - Auditor's letter of resignation31/12/2001AUD
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/03/1998PUC30
WQRES08 - Purchase own shares - written resolution10/02/2002WRES08
RES06 - Reduction of issued capital11/05/2006RES06
128(1) - Statement of rights attached to allotted shares01/01/1998128(1)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/04/200549(8)b
363 - Annual Return24/04/1998363
DISS6 - Notice of striking-off action suspended05/01/2003DISS6
ERES10 - Allotment of securities - extraordinary resolution13/02/1999ERES10
ERES02 - Resolution to re-register - extraordinary resolution21/05/2006ERES02
RES09 - Confirmation of dissolution31/01/1994RES09
2.20 - Notice of variation of Administration Order28/05/20012.20
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/10/199749(8)b
2.21 - Statement of Administrator's proposals16/04/20032.21
3.6 - Abstract of receipt and payments in receivership10/12/20003.6
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/01/20024.33
CERT1 - Re-registration of a company from unlimited to limited20/04/2002CERT1
169 - Return by a company purchasing its own27/06/2004169
362a - Notice of place where an oversea branch register is kept - register non-legible form22/08/1998362a
Reduction of issued capital - ordinary resolution19/09/2001ORES06
COCOMP - Order to wind up03/12/1999COCOMP
First Directors and secretary and intended situation of Registered Office23/06/199610
Release of Official Receiver04/10/1994L64.07
CO4.2S - Court Order for notice of wind up05/03/2001CO4.2S
10 - First Directors and secretary and intended situation of Registered Office27/02/199510
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/11/1995225(2)
Elective resolution16/07/1993ELRES
Annual Return03/10/2006363b
2.20 - Notice of variation of Administration Order04/07/19972.20
Return by an oversea company on cessation of insolvency proceedings26/12/2003703Q(2)
Notice of variation of Administration Order28/09/19972.20
ZMORT REG - Mortgage Register21/05/2002ZMORT REG
4.20 - Statement of company's affairs10/10/19984.20
ERES08 - Purchase own shares - extraordinary resolution28/06/1994ERES08
363CYM - Annual Return (Welsh language form)17/11/1999363CYM
Statement by a company without share capital of rights attached to newly created class of members23/11/2006129(1)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2002703(P)(5)
Capital/bonus issue - extraordinary resolution15/09/2003ERES14
ORES14 - Capital/bonus issue - ordinary resolution01/11/2004ORES14
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/05/2005466
OC-DV - Order of Court - dissolution void25/02/2003OC-DV
Confirmation of dissolution - ordinary resolution11/11/1997ORES09
Confirmation of dissolution28/10/2003RES09