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Company Name: FRIDGENIUS LIMITED

Company Type:

Limited Company

Company No:

03340922

Company Address:

FRIDGENIUS LIMITED
293 Sopwith Crescent
Merley
WIMBORNE
BH21 1XQ


Date:

28/11/2009

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

Email Address:
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FRIDGENIUS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Exempt from appointment of auditor - ordinary resolution01/11/1999ORES03
287 - Change in situation or address of Registered Office11/07/2003287
ERESO5 - Decrease in nominal capital - extraordinary resolution12/09/2002ERESO5
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/06/1994600
EEIG2 - Statement of name25/09/2006EEIG2
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/09/1994224
Declaration of solvency21/02/19984.25(SC)
BR1 - Return delivered for registration of a branch of an oversea company26/03/2002BR1
363a - Annual Return09/01/1994363a
ERES13 - Other resolution - extraordinary resolution21/01/1999ERES13
Striking-off action discontinued (Section 652A)21/08/1997SOAD(A)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa28/06/2006684
Notice of increase in nominal capital07/02/1995123
Disapplication of pre-emption rights - ordinary resolution13/04/2005ORES11
4.11(SC) - Notice of removal of Liquidator08/01/19954.11(SC)
SRESO4 - Increase in nominal capital - special resolution02/06/1995SRESO4
4.40 - Notice of ceasing to act as Voluntary Liqu17/03/20064.40
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/08/2003692(2)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/11/199488(3)
3.7 - Notice of Administrative Receiver's death18/06/19953.7
NEWINC - New Incorporation documents10/03/2005NEWINC
Valuation Report01/12/2000VAL
ERES12 - Vary share rights/names - extraordinary resolution16/11/1999ERES12
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/05/1996701(a)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).12/07/2004288aCYM
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/04/2003288aCYM
RES13 - Other resolution21/02/2006RES13
4.2(SC) - Notice of winding up order15/01/19954.2(SC)
RESO5 - Decrease in nominal capital18/08/1998RESO5
Written elective resolution09/05/2005(W)ELRES
BONA - Bona Vacantia disclaimer17/05/2005BONA
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2005LET-CESS
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/11/19971.2(scot)
Registration as Friendly Society26/12/2003CERTIPS
4.9(SC) - Notice of appointment of Liquidator02/11/20024.9(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/11/2006703(P)(5)
CERT3 - Re-registration of a company from limited to unlimited11/04/1993CERT3
363s - Annual Return27/06/2004363s
Notice of Receiver's report25/09/20013.5(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/09/2003403a
Allotment of securities28/06/2003RES10
WRES06 - Reduction of issued capital - written resolution22/12/2003WRES06
SOAD(A) - Striking-off action discontinued (Section 652A)19/01/1996SOAD(A)
2.6 - Notice of Administration Order01/10/20002.6
Exempt from appointment of auditor - extraordinary resolution12/11/1993ERES03
CERT19 - Certificate of registration of order of court on reduction of share premiu12/11/2003CERT19
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub04/06/200297
2.21 - Statement of Administrator's proposals04/03/20062.21
405(2) - Notice of ceasing to act of Receiver28/12/2005405(2)
287CYM - Change in situation or address of Registered Office (Welsh language form)14/01/2006287CYM
363s - Annual Return30/03/1997363s
WRESO5 - Decrease in nominal capital - written resolution04/02/1996WRESO5
Extraordinary resolution in creditors' voluntary liquidation16/02/2006LRESEX
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/08/2004CERT18
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/06/2006224
2.8(scot) - Notice of result of meeting of creditors02/08/20012.8(scot)
405(1) - Notice of appointment of Receiver21/08/2000405(1)
4.20 - Statement of company's affairs19/04/20054.20
L64.07 - Release of Official Receiver31/07/1993L64.07
Order to wind up08/12/2006COCOMP