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Company Name: FRESHLINE LIMITED

Company Type:

Limited Company

Company No:

04284561

Company Address:

FRESHLINE LIMITED
Butterfield Morgan
Druslyn House de la Beche
Street
SWANSEA
SA1 3HH


Date:

25/11/2009

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

Email Address:
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FRESHLINE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Liquidator's statement of receipts and payments15/02/19954.68
Other resolution - special resolution13/05/2000SRES13
Reduction of issued capital - special resolution26/05/1994SRES06
Register of members23/05/1995353
695A(3) - Notice of closure of a branch of an overse24/08/2000695A(3)
Location of register of directors' interests in shares etc where the register is in non-legible form05/07/1999325a
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha18/02/199688(3)
WRES07 - Financial assistance in shares acquisition - written resolution14/10/1995WRES07
225CYM - Change of accounting reference date (Welsh form)16/11/1997225CYM
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/09/2006CERT17
4.18(SC) - Notice of death of Liquidator11/08/19964.18(SC)
RES13 - Other resolution09/07/2002RES13
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/12/1996703Q(1)
ERES12 - Vary share rights/names - extraordinary resolution27/05/2004ERES12
Order of Court for re-registration17/11/1993OCREREG
Notice of appointment of a Receiver by the holder of a floating charge22/02/20021(scot)
Extraordinary resolution in creditors' voluntary liquidation16/02/2006LRESEX
SRES03 - Exempt from appointment of auditor - special resolution30/07/2001SRES03
DO2 - Notice of disqualification order against a body cor14/03/1998DO2
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca04/09/199452
2.19 - Notice of discharge of Administration Order11/01/19952.19
RES11 - Disapplication of pre-emption rights19/09/1996RES11
Declaration by the directors of a holding company in relation to assistance for the acquisition of s24/02/1998155(6)b
1.4(scot) - Notice of completion of voluntary arrangement11/10/19931.4(scot)
4.35 - Order of Court granting Voluntary Liquidator leave to resign23/08/20064.35
Allotment of securities - extraordinary resolution13/09/1993ERES10
Certificate of registration of order of court and minute on reduction of share capital and cancellat03/04/1993CERT17
Members' assent to company being re-registered as unlimited01/12/199849(8)a
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/06/2004419b
Location of directors' service contracts30/07/1996318
RES16 - Redemption of shares20/04/2002RES16
703P(3) - Notice of appointment of a Liquidator of an overse15/04/1995703P(3)
L64.01 - Early dissolution request04/06/1999L64.01
703Q(1) - Return by an oversea company which becomes subject to insolvency p21/08/1996703Q(1)
405(2) - Notice of ceasing to act of Receiver29/07/2002405(2)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/12/1998176
RES03 - Exempt from appointment of auditor10/03/2003RES03
Scheme of Arrangement01/12/2005CLOSE
RES10 - Allotment of securities12/06/2006RES10
169(1B) - Return by a public company purchasing its own shares for holding i03/03/1995169(1B)
318 - Location of directors' service con24/08/1999318
225CYM - Change of accounting reference date (Welsh form)24/01/2001225CYM
Striking-off action suspended (Section 652A)06/05/2003SOAS(A)
Allotment of securities - ordinary resolution06/08/1994ORES10
LRESEX - Extraordinary resolution in creditors; voluntary liquidation10/05/1996LRESEX
49(1) - Application by a limited company to be re-registered as unlimited31/08/199349(1)
ORES08 - Purchase own shares - ordinary resolution16/10/1993ORES08
ORES14 - Capital/bonus issue - ordinary resolution19/04/1996ORES14
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t18/01/1998139
Certificate of constitution of creditors23/11/19973.4
SRES07 - Financial assistance in shares acquisition - special resolution09/09/1998SRES07
DO2 - Notice of disqualification order against a body cor18/12/2003DO2
RES06 - Reduction of issued capital16/11/1995RES06
RES09 - Confirmation of dissolution18/01/1998RES09
First Directors and secretary and intended situation of Registered Office14/01/200410
4.48 - Notice of constitution of liquidation committee24/02/19944.48
Notice of setting up or closure of an establishment of an EEIG27/03/1995EEIG5
SRES02 - Resolution to re-register - special resolution22/02/1995SRES02
Notice of Appointment of Liquidator in winding up by the Court11/04/20024.31
4.40 - Notice of ceasing to act as Voluntary Liqu05/05/19964.40
Notice of a variation or cessation of a disqualification order16/11/1996DO4
363 - Annual Return01/01/1994363
ORES13 - Other resolution - ordinary resolution04/05/2000ORES13
ERES09 - Confirmation of dissolution - extraordinary resolution28/05/2003ERES09
2.11(scot) - Notice of order to deal with secured property07/02/19942.11(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/06/2002ERES11
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
413 - Particulars for the registration of a charge to secure a series of debentures22/11/1993413
Notice of appointment of directors or secretaries (Welsh language form).27/02/1999288aCYM
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)15/09/2005288cCYM
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/10/19974.27(SC)