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Company Name: FRIDGE SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

02970990

Company Address:

FRIDGE SYSTEMS LIMITED
Winston Churchill House
Ethel Street
BIRMINGHAM
B2 4BG


Date:

23/11/2009

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 SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.38 - Certificate of removal of Voluntary Liquidator09/02/20014.38
Extraordinary resolution in creditors; voluntary liquidation05/10/1996LRESEX
4.43 - Notice of final meeting of creditors15/12/20024.43
4.2(SC) - Notice of winding up order24/06/19964.2(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee02/08/20024.20(SC)
ELRES - Elective resolution28/07/1993ELRES
49(8)a - Members' assent to company being re-registered as unlimited04/04/200549(8)a
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu24/03/2003244
Application by a public company for certificate to commence business and statutory declaration in su13/02/1995117
SRES09 - Confirmation of dissolution - special resolution23/08/1993SRES09
695A(3) - Notice of closure of a branch of an overse30/09/2001695A(3)
703P(1) - Return by an oversea company that the company is bei21/01/2004703P(1)
BONA - Bona Vacantia disclaimer17/05/2005BONA
SRES11 - Disapplication of pre-emption rights - special resolution07/05/1999SRES11
363a - Annual Return17/05/2000363a
RESO4 - Increase in nominal capital27/07/2002RESO4
692(1)(a) - Return of alteration in the charter10/10/1998692(1)(a)
SRES12 - Vary share rights/names - special resolution02/08/2006SRES12
COLIQ - Orders to rescind, defer or stay03/04/1998COLIQ
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/08/2005COLIQ
4.9(SC) - Notice of appointment of Liquidator19/02/20054.9(SC)
Voluntary arrangement's supervisor's abstracts of receipts and payments04/12/20051.3
88(2)0 - Return of allotments of shares issued for other than cash - original document14/03/199788(2)O
Decrease in nominal capital04/06/1999RESO5
AUDR - Auditor's report15/07/1999AUDR
EEIG4 - Notice of documents and particulars required to be filed29/07/1996EEIG4
2.8(scot) - Notice of result of meeting of creditors21/02/19962.8(scot)
DO1 - Notice of disqualification of an indi23/01/2000DO1
ORES02 - Resolution to re-register - ordinary resolution05/09/1993ORES02
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/07/1996242
Change of Name Special Resolution01/03/1994SRES15
Return of final meeting in members' voluntary winding-up02/01/19954.71
703Q(1) - Return by an oversea company which becomes subject to insolvency p21/08/1996703Q(1)
Liquidator's statement of receipts and payment05/05/20004.6(SC)
Statement of name01/04/1995694(4)(a)
Notice of appointment of Liquidator in a voluntary winding up20/01/1995600
ORES03 - Exempt from appointment of auditor - ordinary resolution28/12/1993ORES03
ERES09 - Confirmation of dissolution - extraordinary resolution08/04/1999ERES09
CLOSE - Scheme of Arrangement16/07/2003CLOSE
325a - Location of register of directors' interests in shares etc where the register is in non-legib28/02/1998325a
128(1) - Statement of rights attached to allotted shares24/12/1995128(1)
4.14(SC) - Certificate of release of Liquidator27/08/20064.14(SC)
Notice of appointment of Receiver22/05/1999405(1)
691-REREG - Registration of a place of business of an oversea company previously registered as07/09/2002691-REREG
Notice of petition for administration order08/05/19982.1(scot)
652A - Application for striking off25/01/2002652A
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/03/2005288bCYM
ORESO5 - Decrease in nominal capital - ordinary resolution25/12/2003ORESO5
695A(3) - Notice of closure of a branch of an overse30/10/2004695A(3)
ERES12 - Vary share rights/names - extraordinary resolution21/12/2004ERES12
ORES02 - Resolution to re-register - ordinary resolution10/05/1997ORES02
DO1 - Notice of disqualification of an indi18/07/1996DO1
CERT7 - Re-registration of a company from private to public with a change of name07/11/2004CERT7
ERESO4 - Increase in nominal capital - extraordinary resolution15/01/2005ERESO4
1.4 - Notice of completion of voluntary arrang01/02/20041.4
88(2)0 - Return of allotments of shares issued for other than cash - original document14/11/200688(2)O
225 - Change of Accounting Referenc12/10/2000225
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198827/09/2001PUC2
3.3(scot) - Notice of receiver's death28/04/20013.3(scot)
Balance sheet29/01/2004BS
Purchase own shares - written resolution07/10/2003WRES08
3.3(scot) - Notice of receiver's death21/06/19993.3(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than29/05/199552
413 - Particulars for the registration of a charge to secure a series of debentures05/01/1999413
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/2002157
3.8 - Notice of Order to dispose of charged property29/12/19943.8
L64.07 - Release of Official Receiver21/09/2003L64.07
AAMD - Amended Accounts28/05/2005AAMD
2.20 - Notice of variation of Administration Order07/02/19962.20
1.2 - Order or revocation or suspension of voluntary arrangement14/05/19961.2
4.2(SC) - Notice of winding up order26/02/20054.2(SC)
VAL - Valuation Report15/11/1997VAL
Administrative Receiver's report to change in membership of creditors' committee19/05/19953.5
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/12/2001692(1)(b)
2.7(scot) - Notice of statement of administrator's proposals28/07/19982.7(scot)
Return by an oversea company subject to branch registration of change of address or other branch par23/06/2004BR5
Return by an oversea company of the branch at which the constitutional documents of the company have15/08/2000BR7
RES13 - Other resolution18/04/2001RES13
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t23/07/2002139
Increase in nominal capital - ordinary resolution04/09/1993ORESO4
ERES06 - Reduction of issued capital - extraordinary resolution07/06/1993ERES06
Cancellation of alteration to the objects of a company27/05/19976
AUD - Auditor's letter of resignation18/10/2004AUD
155(6)a - Declaration in relation to assistance for the acquisition26/05/1997155(6)a
3.8 - Notice of Order to dispose of charged property15/04/19973.8
ORES10 - Allotment of securities - ordinary resolution24/07/1994ORES10
4.6(SC) - Liquidator's statement of receipts and payment09/01/20054.6(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/09/20054.27(SC)
EEIG2 - Statement of name17/06/1993EEIG2
RES11 - Disapplication of pre-emption rights27/01/2005RES11
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/03/20014.22(SC)
Declaration of satisfaction in full or in part of a mortgage or charge23/02/2006403a
3.4 - Certificate of constitution of creditors19/08/20003.4
266(3) - Notice that a company no longer wishes to be an investment24/08/2004266(3)
600 - Notice of appointment of Liquidator in a voluntary winding up28/08/1993600