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Company Name: FRESHNAME NO. 363 LIMITED

Company Type:

Limited Company

Company No:

05810944

Company Address:

FRESHNAME NO. 363 LIMITED
25 North Row
LONDON
W1K 6DJ


Date:

04/12/2009

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

Email Address:
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FRESHNAME NO. 363 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.4 - Certificate of constitution of creditors02/04/19973.4
COCOMP - Order to wind up21/09/2003COCOMP
RES09 - Confirmation of dissolution09/06/1999RES09
703P(3) - Notice of appointment of a Liquidator of an overse09/07/2002703P(3)
Notice of completion of voluntary arrangement06/08/19981.4(scot)
Vary share rights/names - special resolution26/05/2001SRES12
4.2(SC) - Notice of winding up order22/06/19954.2(SC)
Court Order for notice of wind up06/10/2004CO4.2S
DISS40 - Notice of striking-off action disc22/10/1998DISS40
Application by a limited company to be re-registered as unlimited04/06/199849(1)
3.4 - Certificate of constitution of creditors12/01/19943.4
12CYM - Declaration on application for registration (Welsh language form).04/08/200312CYM
SRES10 - Allotment of securities - special resolution27/03/1996SRES10
RESO4 - Increase in nominal capital30/12/1994RESO4
Notice of Administration Order12/02/20062.6
SRES03 - Exempt from appointment of auditor - special resolution30/07/2001SRES03
Order of Court for re-registration14/12/1997OCREREG
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu03/06/199888(2)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital28/10/2006CERT15
Order of Court for re-registration17/11/1993OCREREG
Statement by a company without share capital of rights attached to newly created class of members21/01/2003129(1)
Notice of a variation or cessation of a disqualification order13/12/1995DO4
225 - Change of Accounting Referenc25/12/1999225
SRES06 - Reduction of issued capital - special resolution21/11/1999SRES06
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1997692(2)
Return delivered for registration of a branch of an oversea company06/05/2002BR1
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/11/19934.31
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/2003CERT17
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/09/1997155(6)b
169 - Return by a company purchasing its own07/08/1997169
NEWINC - New Incorporation documents08/01/2005NEWINC
288a - Notice of appointment of directors or secretaries01/05/2000288a
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/03/19984.31
RES06 - Reduction of issued capital08/05/1995RES06
Statement of company's affairs08/06/20004.20
SRES06 - Reduction of issued capital - special resolution28/03/2000SRES06
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/01/1995ORES11
Report of a meeting approving voluntary arrangement10/04/20041.1(scot)
2.4(scot) - Notice of discharge of administration order26/02/19942.4(scot)
Extraordinary resolution in creditors' voluntary liquidation17/01/2000LRESEX
691 - Return and decleration delivered for registration of a place of business of an oversea company04/03/2003691
703P(3) - Notice of appointment of a Liquidator of an overse29/07/1995703P(3)
SRES03 - Exempt from appointment of auditor - special resolution03/01/1994SRES03
Re-registration of a company from private to public11/10/2005CERT5
RES16 - Redemption of shares18/08/2001RES16
ERESO4 - Increase in nominal capital - extraordinary resolution05/03/1998ERESO4
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1993LET-CESS
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/09/20053.3
Elective resolution13/06/1994ELRES
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/11/1999129(1)
LET-CESS - Notice of closure of a place of business of an oversea company26/02/2003LET-CESS
Certificate of removal of Voluntary Liquidator12/01/20064.38
WRES16 - Redemption of shares - written resolution10/05/1996WRES16
ERES14 - Capital/bonus issue - extraordinary resolution28/02/1997ERES14
LRESSP - Ordinary resolution in members' voluntary liquidation18/11/2006LRESSP
SOAD(A) - Striking-off action discontinued (Section 652A)08/12/1997SOAD(A)
CERTIPS - Registration as Friendly Society19/07/1996CERTIPS
363x - Annual Return14/09/2006363x
RES07 - Financial assistance in shares acquisition28/01/2004RES07