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Company Name: FRIDGEMAIL LTD

Company Type:

Limited Company

Company No:

05190758

Company Address:

FRIDGEMAIL LTD
49 Cotswolds Way
Calvert
BUCKINGHAM
MK18 2FJ


Date:

23/11/2009

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

Email Address:
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FRIDGEMAIL LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.43 - Notice of final meeting of creditors15/12/20024.43
Notice of vacation of office by Liquidator24/09/20054.19(SC)
L64.06 - Directions to defer dissolution11/09/1999L64.06
4.14(SC) - Certificate of release of Liquidator18/01/20064.14(SC)
4.9(SC) - Notice of appointment of Liquidator29/04/19984.9(SC)
RES10 - Allotment of securities22/10/1995RES10
Certificate of registration of a resolution on reduction of share capital27/12/1999CERT14
Allotment of securities - written resolution28/03/2004WRES10
Notice of resignation of directors or secretaries (Welsh language form).23/11/1998288bCYM
DO4 - Notice of a variation or cessation of a disqualification07/07/2003DO4
Statement of name25/05/2001EEIG6
Striking-off action discontinued (Section 652A)24/12/1995SOAD(A)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/03/1998PUC30
652C - Withdrawal of application for striking off09/03/1998652C
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/03/19971.3
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat28/02/2006398
MISC - Miscellaneous document12/05/1994MISC
Notice of result of meeting of creditors08/01/19942.23
2.2(scot) - Notice of administration order12/05/20002.2(scot)
Scheme of Arrangement26/09/2003CLOSE
Resolution to re-register18/10/1994RES02
652C - Withdrawal of application for striking off26/09/1993652C
Redemption of shares - extraordinary resolution15/11/2000ERES16
LETT-CESS - Notice of closure of a branch of an oversea company09/03/1994LETT-CESS
Shares agreement22/06/2006SA
2.20 - Notice of variation of Administration Order16/01/20062.20
Certificate of registration of a resolution on reduction of share capital09/04/2006CERT14
CERT5 - Re-registration of a company from private to public19/05/1995CERT5
DO4 - Notice of a variation or cessation of a disqualification17/01/1997DO4
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/2003CERT17
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/12/200088(2)R
4.18(SC) - Notice of death of Liquidator11/08/19964.18(SC)
OC - Order of Court09/03/2005OC
128(3) - Statement of particulars of variation of rights attached to shares21/03/2005128(3)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee07/01/20054.22(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as05/08/2002691-REREG
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/08/2000686
CERT6 - Re-registration of a company from unlimited to PLC09/01/1997CERT6
Resolution to re-register - extraordinary resolution20/07/1999ERES02
6 - Cancellation of alteration to the objects of a company08/11/19946
WRES03 - Exempt from appointment of auditor - written resolution21/08/2005WRES03
CERT14 - Certificate of registration of a resolution on reduction of share capital02/02/1999CERT14
COLIQ - Orders to rescind, defer or stay12/10/2002COLIQ
Memorandum and Articles05/01/2002MA
SRES02 - Resolution to re-register - special resolution09/07/1993SRES02
1.1(scot) - Report of a meeting approving voluntary arrangement29/10/19971.1(scot)
(W)ELRES - Written elective resolution12/11/1996(W)ELRES
Declaration of solvency11/02/19974.25(SC)
BR3 - Return by an oversea company subject to branch registration06/09/2005BR3
362 - Notice of place where an oversea branch register is kept10/04/1996362
Declaration in relation to the redemption or purchase of shares out of capital23/10/2001173
2.3(scot) - Notice of dismissal of petition for administration order12/03/20022.3(scot)
10 - First Directors and secretary and intended situation of Registered Office19/02/199910
SRES09 - Confirmation of dissolution - special resolution14/08/1997SRES09
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/04/2005PUC2
51 - Application by an unlimited company to be re-registered as limited18/09/200351
1.4(scot) - Notice of completion of voluntary arrangement22/09/20051.4(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)19/01/1996SOAD(A)
2.4(scot) - Notice of discharge of administration order13/05/20002.4(scot)
ORES09 - Confirmation of dissolution - ordinary resolution17/11/2006ORES09
Purchase own shares - ordinary resolution17/02/2001ORES08
CERT8 - Certificate to entitle a public company to commence business and borrow31/08/2006CERT8
Annual Return07/05/1999363s
4.38 - Certificate of removal of Voluntary Liquidator12/08/19964.38
Notice of variation of Administration Order10/04/19962.20
410 - Particulars of a charge created by a company registered in Scotland06/01/2000410
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/10/1999LRESEX
WQRES08 - Purchase own shares - written resolution10/02/2002WRES08
Notice of manager's particulars04/02/1997EEIG3