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Company Name: FRIDGE MASTERS LIMITED

Company Type:

Limited Company

Company No:

04259445

Company Address:

FRIDGE MASTERS LIMITED
74 Church Road
LONDON
SE19 2EZ


Date:

02/12/2009

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

Email Address:
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FRIDGE MASTERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERESO4 - Increase in nominal capital - extraordinary resolution24/01/2006ERESO4
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/09/2002BR2
692(1)(a) - Return of alteration in the charter01/05/1993692(1)(a)
CERT7 - Re-registration of a company from private to public with a change of name01/12/1999CERT7
128(4) - Notice of assignment of name or new name to any class of shares15/11/2004128(4)
AUD - Auditor's letter of resignation17/03/1998AUD
Notice of the Receiver ceasing to act or of his removal23/03/20063(scot)
Particulars for the registration of a charge to secure a series of debentures24/03/2004413
400 - Particulars of a mortgage or charge subject to which property has been acquired22/06/2003400
CERT14 - Certificate of registration of a resolution on reduction of share capital20/04/1998CERT14
692(1)(a) - Return of alteration in the charter13/08/2005692(1)(a)
L64.07HC - Release of Official Receiver26/11/1997L64.07HC
325 - Location of register of directors' interests in shares etc28/11/2004325
Application to the Court for cancellation of resolution for re-registration12/08/199854
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1999WRES11
Notice of final meeting of creditors27/05/19944.17(SC)
Resolution to re-register - extraordinary resolution22/04/2004ERES02
CERT19 - Certificate of registration of order of court on reduction of share premiu10/03/2003CERT19
Application by a public company for certificate to commence business and statutory declaration in su22/09/1993117
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/04/19944.35
LRESSP - Ordinary resolution in members' voluntary liquidation25/04/1998LRESSP
2.21 - Statement of Administrator's proposals26/08/19962.21
4.68 - Liquidator's statement of receipts and payments22/10/20054.68
L64.07 - Release of Official Receiver11/03/1995L64.07
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/11/1999CERT2
4.71 - Return of final meeting in members' voluntary winding-up04/03/20014.71
ORESO5 - Decrease in nominal capital - ordinary resolution26/11/2002ORESO5
128(3) - Statement of particulars of variation of rights attached to shares07/12/2000128(3)
Extraordinary resolution in creditors; voluntary liquidation30/11/2002LRESEX
Notice of removal of Liquidator16/02/20024.11(SC)
Valuation Report21/07/2006VAL
692(1)(a) - Return of alteration in the charter22/12/2002692(1)(a)
128(3) - Statement of particulars of variation of rights attached to shares23/08/2006128(3)
287CYM - Change in situation or address of Registered Office (Welsh language form)13/01/2001287CYM
695A(3) - Notice of closure of a branch of an overse30/08/1996695A(3)
Notice of place where an oversea branch register is kept13/09/1993362
2.7 - Administration Order16/08/19942.7
703P(3) - Notice of appointment of a Liquidator of an overse15/12/1999703P(3)
Allotment of securities - special resolution23/07/2001SRES10
Increase in nominal capital31/10/1993RESO4
Notice of removal of Liquidator03/05/19954.11(SC)
WRES14 - Capital/bonus issue - written resolution02/07/1993WRES14
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than07/06/199952
Particulars for the registration of a charge to secure a series of debentures01/08/2001413
88(2)0 - Return of allotments of shares issued for other than cash - original document20/11/199388(2)O
CERT7 - Re-registration of a company from private to public with a change of name23/03/2005CERT7
SRES11 - Disapplication of pre-emption rights - special resolution18/01/2003SRES11
54 - Application to the Court for cancellation of resolution for re-registration02/01/199454
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/06/1995416
691 - Return and decleration delivered for registration of a place of business of an oversea company29/07/1997691
Decrease in nominal capital - ordinary resolution04/03/2004ORESO5
Administrative Receiver's report28/07/19973.10
Resolution to re-register - written resolution11/04/2003WRES02
OC-PRI - Order of Court for re-registration to private company11/01/2004OC-PRI