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Company Name: FRESHIE INTERNATIONAL LIMITED

Company Type:

Limited Company

Company No:

05814612

Company Address:

FRESHIE INTERNATIONAL LIMITED
1276/1278 Greenford Road
GREENFORD
UB6 0HH


Date:

29/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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FRESHIE INTERNATIONAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.5(scot) - Notice of Receiver's report19/09/20013.5(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form07/01/1996362a
WRES04 - Resolution to re-register - written resolution04/04/1996WRES02
SRES06 - Reduction of issued capital - special resolution02/09/1996SRES06
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/09/2003BR7
ORES08 - Purchase own shares - ordinary resolution26/04/1996ORES08
WRES09 - Confirmation of dissolution - written resolution26/03/1997WRES09
4.70 - Declaration of Solvency12/01/20004.70
692(1)(a) - Return of alteration in the charter10/02/1998692(1)(a)
Notice of constitution/continuance of liquidation/creditors committee28/02/20054.22(SC)
Voluntary arrangement's supervisor's abstracts of receipts and payments03/04/19971.3
Statutory declaration by directors as to members' assent to re-register a company as unlimited24/04/199949(8)b
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/05/2000CERT2
4.19(SC) - Notice of vacation of office by Liquidator19/12/20054.19(SC)
2.3(scot) - Notice of dismissal of petition for administration order22/09/19962.3(scot)
MA - Memorandum and Articles25/06/2002MA
DO3 - Notice of leave granted in relation to a disqualification03/10/2004DO3
Auditor's report02/06/2000AUDR
Declaration on application by a private company for re-registration as a public company24/11/199443(3)e
Exempt from appointment of auditor11/05/2000RES03
3.7 - Notice of Administrative Receiver's death25/05/20043.7
2.7 - Administration Order19/02/19992.7
Notice of disqualification of an individual12/12/2002DO1
353 - Register of members30/05/2004353
Certificate of registration of order of court and minute on reduction of share capital and cancellat03/04/1993CERT17
Re-registration of a company from public to private with a change of name25/03/1995CERT11
363CYM - Annual Return (Welsh language form)10/03/1999363CYM
BR1 - Return delivered for registration of a branch of an oversea company24/06/1994BR1
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/11/2002PUC5
2(scot) - Notice of appointment of a Receiver by the Court14/05/19992(scot)
1.4(scot) - Notice of completion of voluntary arrangement05/07/19991.4(scot)
Change in situation or address of Registered Office (Welsh language form)28/05/1993287CYM
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/08/1994PUC30
WRES09 - Confirmation of dissolution - written resolution25/02/1998WRES09
CERT3 - Re-registration of a company from limited to unlimited29/01/2006CERT3
4.71 - Return of final meeting in members' voluntary winding-up07/03/19974.71
RES08 - Purchase own shares30/05/1994RES08
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(29/09/20064.69
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/12/2001692(1)(b)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/05/2004703(P)(5)
L64.07 - Release of Official Receiver05/04/1996L64.07
Particulars for the registration of a charge to secure a series of debentures01/08/2002413
Particulars of an issue of secured debentures in a series27/02/2006397a
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/01/2005288aCYM
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/09/2000BR6
Notice of Administrative Receiver's death31/01/20063.7
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/01/199888(2)R
287CYM - Change in situation or address of Registered Office (Welsh language form)14/01/2006287CYM
BUSADDCH - Business address changed26/07/2006BUSADDCH
CENT8 - Notice of closure of a place of business of an oversea company29/12/2002CENT8
155(6)a - Declaration in relation to assistance for the acquisition27/10/1996155(6)a
43(3)e Declaration on application by a private company for re-registration as a public company28/04/199843(3)e
Financial assistance in shares acquisition - extraordinary resolution21/08/2003ERES07
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/03/1995CERT20
SRESO4 - Increase in nominal capital - special resolution09/09/2000SRESO4
ERES08 - Purchase own shares - extraordinary resolution14/05/1996ERES08
Notice of removal of Liquidator22/08/20034.11(SC)
Notice of receiver's death20/03/19953.3(scot)
RES14 - Capital/bonus issue26/02/2002RES14
Other resolution - extraordinary resolution10/02/2001ERES13
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa18/02/1994684
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/09/2000129(2)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee23/11/19934.22(SC)
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/01/1998ORES07
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha18/02/199688(3)
SRES16 - Redemption of shares - special resolution08/04/2004SRES16
ERES06 - Reduction of issued capital - extraordinary resolution09/10/1999ERES06
Exempt from appointment of auditor - ordinary resolution02/09/2006ORES03
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/12/2004466
2.19 - Notice of discharge of Administration Order05/12/20062.19
Memorandum and Articles22/08/1996MA
WRES13 - Other resolution - written resolution29/08/2002WRES13
4.6(SC) - Liquidator's statement of receipts and payment09/01/20054.6(SC)
ORES12 - Vary share rights/names - ordinary resolution09/02/1999ORES12
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-18/04/1993122
363s - Annual Return23/06/2001363s
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20054.69
Notice of accounting reference date (to be delivered within 9 months of incorporation)18/10/1993224
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/20023.3
2.15 - Administrator's Abstract of receipts and payments09/07/19982.15
405(1) - Notice of appointment of Receiver24/05/2002405(1)
287CYM - Change in situation or address of Registered Office (Welsh language form)27/06/1996287CYM
RESO4 - Increase in nominal capital26/09/1994RESO4
4.14(SC) - Certificate of release of Liquidator03/06/20014.14(SC)
2.12(scot) - Notice of variation of administration order10/08/19952.12(scot)
Declaration on application for registration (Welsh language form).09/10/199812CYM
2(scot) - Notice of appointment of a Receiver by the Court18/08/19992(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/10/19974.27(SC)
SRES06 - Reduction of issued capital - special resolution06/04/1993SRES06
Particulars of a charge created by a company registered in Scotland15/01/2006410
WRES11 - Disapplication of pre-emption rights - written resolution04/08/2003WRES11
Application by a public company for certificate to commence business and statutory declaration in su19/07/1999117
PROSP - Prospectus29/07/2000PROSP
Return by an oversea company on cessation of insolvency proceedings21/08/2003703Q(2)
Vary share rights/names - written resolution07/07/1999WRES12
Early dissolution request15/04/2004L64.01
CERT11 - Re-registration of a company from public to private with a change of name13/04/1998CERT11
4.46 - Notice of vacation of office by Voluntary Liquidator01/07/20064.46
AUDR - Auditor's report23/08/1994AUDR
692(1)(a) - Return of alteration in the charter06/05/2005692(1)(a)