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Company Name: FRESHNAME NO. 364 LIMITED

Company Type:

Limited Company

Company No:

05828634

Company Address:

FRESHNAME NO. 364 LIMITED
Heather House
Heather Gardens
LONDON
NW11 9HS


Date:

25/11/2009

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.


To view the most up to date company information on freshname no. 364 limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on freshname no. 364 limited, please click on the link below:

FRESHNAME NO. 364 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order of Court for re-registration26/01/2006OCREREG
Return of change in the corporate name of an oversea company subject to place of business registrati13/10/2001692(2)
2(scot) - Notice of appointment of a Receiver by the Court30/07/20002(scot)
WRES07 - Financial assistance in shares acquisition - written resolution21/04/1997WRES07
L64.01 - Early dissolution request19/05/2002L64.01
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/1998LRESSP
600 - Notice of appointment of Liquidator in a voluntary winding up03/09/2004600
Particulars of a charge subject to which property has been acquired by a company registered in Scotl16/03/2006416
4.26(SC) - Return of final meeting in a voluntary winding up13/02/20044.26(SC)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/04/2002692(2)
WRES07 - Financial assistance in shares acquisition - written resolution24/04/2001WRES07
Notice of increase in nominal capital22/08/2001123
Increase in nominal capital - written resolution23/06/2005WRESO4
405(1) - Notice of appointment of Receiver08/01/1998405(1)
413a - Particulars of an issue of debentures out of a series of secured debentures15/08/2005413a
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/07/2002EXLIQ
10 - First Directors and secretary and intended situation of Registered Office21/05/199610
225 - Change of Accounting Referenc30/11/1997225
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than16/12/199552
Notice of resignation of directors or secretaries (Welsh language form).03/10/2003288bCYM
12CYM - Declaration on application for registration (Welsh language form).22/03/199712CYM
L64.06HC - Directions to defer dissolution26/03/2004L64.06HC
CERT3 - Re-registration of a company from limited to unlimited05/10/1993CERT3
4.20 - Statement of company's affairs18/05/19984.20
Re-registration of a company from private to public20/10/1997CERT5
4.38 - Certificate of removal of Voluntary Liquidator09/07/20014.38
600 - Notice of appointment of Liquidator in a voluntary winding up01/02/2006600
Re-registration of a company from unlimited to limited01/03/1994CERT1
OCREREG - Order of Court for re-registration17/06/2006OCREREG
EEIG4 - Notice of documents and particulars required to be filed13/11/1994EEIG4
EEIG1 - Statement of name17/12/2002EEIG1
3.4 - Certificate of constitution of creditors02/04/19973.4
652A - Application for striking off22/03/1997652A
Application for registration of a memorandum of fact that part of the property charged (a) has been24/08/2002419b
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/10/1998LRESEX
403b - Declaration that part of the property or undertaking charges (a) has been released from the c07/09/2006403b
173 - Declaration in relation to the redemption or purchase of shares out of capital19/07/1993173
Notice of statement of administrator's proposals15/10/19962.7(scot)
12 - Declaration on application for registration22/04/199812
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/10/1995PUC30
WRES07 - Financial assistance in shares acquisition - written resolution16/04/2005WRES07
Application by a public company for certificate to commence business and statutory declaration in su30/08/1997117
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199388(3)
ERES16 - Redemption of shares - extraordinary resolution24/03/1994ERES16
4.20(SC) - Certificate of constitution of creditors/liquidation committee30/11/20034.20(SC)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa22/07/1994684
Certificate of registration of order of court and minute on reduction of share capital and share pre26/01/2006CERT16
Annual Accounts21/06/2003AA
169 - Return by a company purchasing its own26/09/2003169
Declaration of satisfaction in full or in part of a mortgage or charge28/01/2002403a
WRES12 - Vary share rights/names - written resolution17/11/1999WRES12
Certificate of removal of Voluntary Liquidator12/01/20064.38
Notice of variation of Administration Order20/06/20032.20
Statement of rights attached to allotted shares05/12/1999128(1)
Change of name certificate21/06/2002CERTNM
L64.06HC - Directions to defer dissolution27/12/2002L64.06HC
WRES12 - Vary share rights/names - written resolution14/11/1995WRES12
BONA - Bona Vacantia disclaimer27/12/1997BONA