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Company Name: FRIDGE PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

02005217

Company Address:

FRIDGE PROPERTIES LIMITED
66 Chiltern Street
LONDON
W1U 4JT


Date:

27/11/2009

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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FRIDGE PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration on application for registration (Welsh language form).26/07/199512CYM
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2002703(P)(5)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2000403b
2.12(scot) - Notice of variation of administration order21/02/20022.12(scot)
Decrease in nominal capital - ordinary resolution19/11/2004ORESO5
WRES16 - Redemption of shares - written resolution06/04/2001WRES16
325 - Location of register of directors' interests in shares etc07/01/2001325
Confirmation of dissolution19/07/1995RES09
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/10/200392(SC)
ELRES - Elective resolution02/08/2006ELRES
Disapplication of pre-emption rights - special resolution31/10/1999SRES11
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha19/11/199788(3)
RES14 - Capital/bonus issue25/03/1996RES14
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/06/200097
OC138 - Order of Court (Section 138)21/01/2001OC138
SRES16 - Redemption of shares - special resolution13/10/2000SRES16
128(1) - Statement of rights attached to allotted shares02/03/1996128(1)
692(1)(a) - Return of alteration in the charter21/06/2001692(1)(a)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/12/1993PUC5
Increase in nominal capital - ordinary resolution16/12/1997ORESO4
405(1) - Notice of appointment of Receiver06/02/2001405(1)
Notice of Receiver's report10/06/20013.5(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)29/11/19984.28(SC)
L64.06 - Directions to defer dissolution23/09/2006L64.06
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/08/199610CYM
Reduction of issued capital - special resolution25/05/2000SRES06
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/09/2000BR6
Notice of final meeting of creditors28/03/20014.17(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee30/11/20034.20(SC)
Business address changed21/12/1993BUSADDCH
Notice of authorisation to dispose of secured property21/06/20003.4(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)26/06/19954.28(SC)
1.2 - Order or revocation or suspension of voluntary arrangement14/05/19961.2
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual19/11/1995COADLETT
2.4(scot) - Notice of discharge of administration order03/10/20052.4(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/12/2003LRESEX
SRES11 - Disapplication of pre-emption rights - special resolution09/06/2001SRES11
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any29/01/1998190a
691 - Return and decleration delivered for registration of a place of business of an oversea company04/03/2003691
2.19 - Notice of discharge of Administration Order25/11/20042.19
53 - Application by a public company for re-registration as a private company31/10/200653
318 - Location of directors' service con24/08/1999318
10 - First Directors and secretary and intended situation of Registered Office29/09/200210
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/19954.22(SC)
405(2) - Notice of ceasing to act of Receiver03/05/2000405(2)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/03/2000288aCYM
RESO4 - Increase in nominal capital23/12/2002RESO4
ORESO5 - Decrease in nominal capital - ordinary resolution25/09/2002ORESO5
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/04/1995224
4.68 - Liquidator's statement of receipts and payments12/11/19944.68
Notice of statement of administrator's proposals07/08/19972.7(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)07/10/2003287CYM
ERES13 - Other resolution - extraordinary resolution17/07/1999ERES13
LRESSP - Ordinary resolution in members' voluntary liquidation10/09/1999LRESSP
Particulars of a mortgage or charge subject to which property has been acquired21/11/2005400
Application by a public company for certificate to commence business and statutory declaration in su23/03/1997117
AA - Annual Accounts23/01/2005AA
RESO5 - Decrease in nominal capital23/03/2004RESO5
CERT11 - Re-registration of a company from public to private with a change of name14/10/2000CERT11
3.4(scot) - Notice of authorisation to dispose of secured property05/04/20053.4(scot)
Declaration on application by a private company for re-registration as a public company18/05/199843(3)e
Confirmation of dissolution - extraordinary resolution14/02/2004ERES09
Declaration that part of the property or undertaking charges (a) has been released from the charge;29/01/1998403b
ERESO5 - Decrease in nominal capital - extraordinary resolution18/07/2001ERESO5
Prospectus26/09/2000PROSP
Notice by an oversea holding or subsidiary company of new accounting reference date given after the29/07/2003701(c)
RES06 - Reduction of issued capital29/09/2004RES06
CLOSE - Scheme of Arrangement10/11/2006CLOSE
Resolution to re-register27/05/2006RES02
Reduction of issued capital - ordinary resolution15/01/1996ORES06
395 - Particulars of a mortgage or charge30/06/1994395
DISS40 - Notice of striking-off action disc25/01/1996DISS40