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Company Name: FRESHLIGHT BELGIUM LIMITED

Company Type:

Limited Company

Company No:

05922913

Company Address:

FRESHLIGHT BELGIUM LIMITED
44 Upper Belgrave Road
Clifton
BRISTOL
BS8 2XN


Date:

01/12/2009

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

Email Address:
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FRESHLIGHT BELGIUM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
405(2) - Notice of ceasing to act of Receiver05/05/2004405(2)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/04/2000CERT17
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/10/1993403a
703Q(2) - Return by an oversea company on cessation of insolvency p13/05/1999703Q(2)
363x - Annual Return17/08/2001363x
Order of Court (Section 138)08/12/2002OC138
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional05/04/1993BR2
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor29/04/2005224
353a - Register of members in non-legible form04/05/1994353a
173 - Declaration in relation to the redemption or purchase of shares out of capital22/12/2001173
Declaration in relation to assistance for the acquisition of shares31/10/1998155(6)a
266(1) - Notice of intention to carry on business as an investment09/01/2004266(1)
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/04/2003701(b)
4.26(SC) - Return of final meeting in a voluntary winding up20/10/20034.26(SC)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa22/07/1994684
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/03/1994BR5
Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/07/19941.3(scot)
Annual Return17/08/1998363b
363b - Annual Return18/04/2005363b
Financial assistance in shares acquisition - extraordinary resolution02/09/2002ERES07
Annual Accounts17/01/1998AA
ORES02 - Resolution to re-register - ordinary resolution16/10/2001ORES02
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs25/03/2003BR6
4.11(SC) - Notice of removal of Liquidator18/11/20004.11(SC)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/08/1996LRESEX
Allotment of securities24/04/1996RES10
BS - Balance sheet21/04/1998BS
Location of register of directors' interests in shares etc where the register is in non-legible form30/10/1995325a
Administration Order26/09/19972.7
318 - Location of directors' service con03/11/1993318
Prospectus30/01/1994PROSP
WRES03 - Exempt from appointment of auditor - written resolution20/07/1997WRES03
363b - Annual Return17/01/1999363b
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1995147
BUSADDCH - Business address changed12/08/1995BUSADDCH
325a - Location of register of directors' interests in shares etc where the register is in non-legib02/07/1993325a
ERESO4 - Increase in nominal capital - extraordinary resolution11/05/2000ERESO4
49(8)a - Members' assent to company being re-registered as unlimited08/01/199949(8)a
169(1B) - Return by a public company purchasing its own shares for holding i09/01/2001169(1B)
397a -21/05/1999397a
Particulars of an issue of debentures out of a series of secured debentures15/11/1993413a
Return by an oversea company on cessation of insolvency proceedings26/12/2003703Q(2)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation06/04/1996LRESEX
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)15/02/2003GAZ1(A)
123 - Notice of increase in nominal capital01/12/1998123
CERT8 - Certificate to entitle a public company to commence business and borrow26/10/2006CERT8
AAMD - Amended Accounts27/12/1998AAMD
4.46 - Notice of vacation of office by Voluntary Liquidator31/05/19984.46
Register of members in non-legible form06/01/1996353a
WRES12 - Vary share rights/names - written resolution06/05/1993WRES12
Redemption of shares - extraordinary resolution20/06/2005ERES16
Exempt from appointment of auditor - written resolution24/03/2003WRES03
Purchase own shares - ordinary resolution01/08/1996ORES08
Notice of change of directors or secretaries or in their particulars18/11/1996288c
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/11/200052
Certificate of release of Liquidator12/03/19994.14(SC)
703P(3) - Notice of appointment of a Liquidator of an overse26/02/1999703P(3)
BONA - Bona Vacantia disclaimer15/03/2004BONA
266(1) - Notice of intention to carry on business as an investment09/12/2002266(1)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/05/2002PUC5
12 - Declaration on application for registration29/11/199612
Decrease in nominal capital - written resolution05/01/2001WRESO5
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/05/200288(2)
3(scot) - Notice of the Receiver ceasing to act or of his removal14/08/20063(scot)
4.6(SC) - Liquidator's statement of receipts and payment17/11/19984.6(SC)
Application by an unlimited company to be re-registered as limited04/07/200351
4.9(SC) - Notice of appointment of Liquidator10/03/19954.9(SC)
CERT6 - Re-registration of a company from unlimited to PLC30/12/1994CERT6
L64.07 - Release of Official Receiver16/07/1996L64.07
Declaration that part of the property or undertaking charges (a) has been released from the charge;21/12/1995403b
Notice of leave granted in relation to a disqualification order29/03/1997DO3
LETT-CESS - Notice of closure of a branch of an oversea company18/11/2001LETT-CESS
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/09/1994224
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/05/1996684
Notice of increase in nominal capital22/08/2001123
SRES13 - Other resolution - special resolution13/09/2006SRES13
225 - Change of Accounting Referenc13/11/2002225