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Company Name: FRESHNAME NO. 362 LIMITED

Company Type:

Limited Company

Company No:

05810904

Company Address:

FRESHNAME NO. 362 LIMITED
11 Grosvenor Place
LONDON
SW1X 7HH


Date:

22/11/2009

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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FRESHNAME NO. 362 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.3 - Statement of Affairs in Administrative receivership following report to creditors03/11/19943.3
L64.01 - Early dissolution request27/03/2003L64.01
4.25(SC) - Declaration of solvency16/10/20064.25(SC)
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/1995CERT2
DO1 - Notice of disqualification of an indi23/07/1995DO1
OC-PRI - Order of Court for re-registration to private company07/09/1995OC-PRI
2.7(scot) - Notice of statement of administrator's proposals22/03/19992.7(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198821/01/2003PUC5
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/09/2006PUC2
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/02/1996288cCYM
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/04/2002CERT18
OCREREG - Order of Court for re-registration01/03/2003OCREREG
CERT3 - Re-registration of a company from limited to unlimited17/02/1996CERT3
363x - Annual Return16/10/2003363x
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat23/05/1993398
Notice of result of meeting of creditors21/04/20012.8(scot)
SRES09 - Confirmation of dissolution - special resolution14/08/1997SRES09
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/05/1997COLIQ
ERESO5 - Decrease in nominal capital - extraordinary resolution07/01/2005ERESO5
SOAS(A) - Striking-off action suspended (Section 652A)29/10/2002SOAS(A)
2.21 - Statement of Administrator's proposals18/06/20062.21
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-05/11/1997122
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/01/1999692(2)
ORES10 - Allotment of securities - ordinary resolution11/12/2004ORES10
Bona Vacantia disclaimer05/12/1993BONA
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe07/09/1993686
Redemption of shares - special resolution12/03/1997SRES16
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t19/01/1994139
CERT14 - Certificate of registration of a resolution on reduction of share capital26/12/2005CERT14
43(3)e Declaration on application by a private company for re-registration as a public company02/01/199843(3)e
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/10/2001LRESEX
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/1993ERES11
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/11/1994600
Administrative Receiver's report22/10/19953.10
401 - Register of Charges10/03/1994401
AAMD - Amended Accounts20/11/1998AAMD
169 - Return by a company purchasing its own29/05/2000169
318 - Location of directors' service con24/07/1995318
4.31 - Notice of Appointment of Liquidator in winding up by the Court14/03/19954.31
4.71 - Return of final meeting in members' voluntary winding-up26/06/20014.71
2.15 - Administrator's Abstract of receipts and payments02/10/20032.15
362a - Notice of place where an oversea branch register is kept - register non-legible form10/07/1997362a
Extraordinary resolution in creditors; voluntary liquidation14/03/2002LRESEX
Return by an oversea company of the branch at which the constitutional documents of the company have19/12/2003BR7
Notice of constitution of liquidation committee25/03/20044.48
4.46 - Notice of vacation of office by Voluntary Liquidator10/07/20024.46
SRES06 - Reduction of issued capital - special resolution28/04/1994SRES06
Liquidator's statement of receipts and payment01/10/19944.6(SC)
Re-registration of a company from unlimited to limited21/12/1994CERT1
51 - Application by an unlimited company to be re-registered as limited28/12/200551
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs11/12/2000BR6
703Q(2) - Return by an oversea company on cessation of insolvency p23/08/1999703Q(2)
2.6 - Notice of Administration Order23/03/19992.6
652A - Application for striking off21/07/1995652A
RES09 - Confirmation of dissolution23/06/1998RES09
4.48 - Notice of constitution of liquidation committee14/08/20054.48
Extraordinary resolution in creditors; voluntary liquidation14/08/1997LRESEX
ORES14 - Capital/bonus issue - ordinary resolution14/09/2001ORES14
SRES14 - Capital/bonus issue - special resolution28/03/1997SRES14
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/03/2000398
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/04/19994.33
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/04/1993GAZ1(A)
Re-registration of a company from unlimited to limited with a change of name02/05/2005CERT2
Directions to defer dissolution04/03/1995L64.06
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation19/09/2004COLIQ86
225CYM - Change of accounting reference date (Welsh form)22/09/1999225CYM
Notice of vacation of office by Liquidator04/01/19964.19(SC)
AUDR - Auditor's report23/08/1994AUDR
ERES08 - Purchase own shares - extraordinary resolution23/11/2003ERES08
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha07/06/2003419b
Order or revocation or suspension of voluntary arrangement31/08/20011.2
Application by a public company for re-registration as a private company30/08/199953
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/08/2005PUC5
OC-DV - Order of Court - dissolution void26/05/1996OC-DV
88(2)0 - Return of allotments of shares issued for other than cash - original document08/04/200488(2)O
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i11/09/1995190