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Company Name: FRIDGELAND UK LIMITED

Company Type:

Limited Company

Company No:

05615056

Company Address:

FRIDGELAND UK LIMITED
10 Cromwell Place
LONDON
SW7 2JN


Date:

30/11/2009

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

Email Address:
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FRIDGELAND UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363b - Annual Return23/01/1998363b
4.48 - Notice of constitution of liquidation committee17/06/19994.48
2.18 - Notice of Order to deal with charged property29/05/20062.18
10 - First Directors and secretary and intended situation of Registered Office07/08/199610
ZMORT REG - Mortgage Register21/05/2002ZMORT REG
Particulars of a charge created by a company registered in Scotland23/03/2001410
ERES02 - Resolution to re-register - extraordinary resolution08/06/1994ERES02
4.17(SC) - Notice of final meeting of creditors28/07/19974.17(SC)
SA - Shares agreement19/03/1998SA
397a -21/05/1999397a
Notice of closure of a place of business of an oversea company13/07/1998LET-CESS
1.2 - Order or revocation or suspension of voluntary arrangement03/08/20041.2
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/1995CERT2
Capital/bonus issue - extraordinary resolution20/05/1994ERES14
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/01/199688(2)
RES13 - Other resolution01/03/2002RES13
Redemption of shares27/03/2005RES16
685 - Declaration on application by a joint stock company for registration as a public c08/11/1996685
Amended Accounts12/02/2002AAMD
RES16 - Redemption of shares10/08/2004RES16
Decrease in nominal capital - extraordinary resolution16/02/1994ERESO5
ERES10 - Allotment of securities - extraordinary resolution15/01/1997ERES10
MISC - Miscellaneous document18/05/1998MISC
2.15 - Administrator's Abstract of receipts and payments30/06/20002.15
Declaration on application for registration11/12/200112
Confirmation of dissolution20/04/1998RES09
413 - Particulars for the registration of a charge to secure a series of debentures28/03/2006413
Increase in nominal capital - extraordinary resolution21/03/2000ERESO4
AAMD - Amended Accounts15/12/1998AAMD
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than16/12/199552
Decrease in nominal capital - special resolution03/06/1994SRESO5
RES03 - Exempt from appointment of auditor16/12/2004RES03
Return by an oversea company of the branch at which the constitutional documents of the company have05/10/1997BR7
169 - Return by a company purchasing its own29/05/2000169
54 - Application to the Court for cancellation of resolution for re-registration09/10/200454
Return of final meeting in a voluntary winding up20/02/19974.26(SC)
288a - Notice of appointment of directors or secretaries16/01/1997288a
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1997ERES09
2.7(scot) - Notice of statement of administrator's proposals22/05/20042.7(scot)