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Company Name: FRIESIA LIMITED

Company Type:

Limited Company

Company No:

05671390

Company Address:

FRIESIA LIMITED
2 South Lodge Drive
LONDON
N14 4XP


Date:

28/11/2009

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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FRIESIA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Registration of a place of business of an oversea company previously registered as a branch24/11/1995691-REREG
4.46 - Notice of vacation of office by Voluntary Liquidator24/01/20014.46
Re-registration of a company from limited to unlimited25/01/2001CERT3
4.6(SC) - Liquidator's statement of receipts and payment15/12/20004.6(SC)
DO4 - Notice of a variation or cessation of a disqualification11/07/1996DO4
Statement for the amount or rate per cent of any commission payable in connection with the subscript08/06/200097
ORES14 - Capital/bonus issue - ordinary resolution01/11/2006ORES14
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/06/20021(scot)
RES07 - Financial assistance in shares acquisition29/12/1998RES07
VAL - Valuation Report15/12/1993VAL
SOAD(A) - Striking-off action discontinued (Section 652A)06/02/1996SOAD(A)
Notice of appointment of Liquidator23/11/20034.9(SC)
Notice of Appointment of Liquidator in winding up by the Court22/07/19994.31
CERT4 - Re-registration of a company from limited to unlimited with a change of name04/12/2006CERT4
694(4)(a) - Statement of name08/12/1999694(4)(a)
SOAS(A) - Striking-off action suspended (Section 652A)10/09/1996SOAS(A)
CO4.2S - Court Order for notice of wind up16/09/1995CO4.2S
Notice of petition for administration order08/05/19982.1(scot)
Order of Court (Section 425)24/12/1994OC425
703P(3) - Notice of appointment of a Liquidator of an overse16/03/2001703P(3)
Certificate that creditors have been paid in full11/11/20034.51
4.19(SC) - Notice of vacation of office by Liquidator02/04/20044.19(SC)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio24/08/2000CERT20
DO4 - Notice of a variation or cessation of a disqualification29/03/1995DO4
353 - Register of members25/08/2005353
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/09/2002419a
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/02/2003692(1)(b)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/04/199597
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198801/07/1996PUC2
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues12/12/199688(2)
ORES13 - Other resolution - ordinary resolution23/03/2005ORES13
4.14(SC) - Certificate of release of Liquidator27/10/20064.14(SC)
3(scot) - Notice of the Receiver ceasing to act or of his removal04/01/19953(scot)
363a - Annual Return04/09/1998363a
L64.07HC - Release of Official Receiver04/03/2004L64.07HC
169(1B) - Return by a public company purchasing its own shares for holding i29/09/1993169(1B)
413a - Particulars of an issue of debentures out of a series of secured debentures18/07/2003413a
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/04/1999EXLIQ
Notice of intention to carry on business as an investment company03/03/2002266(1)
410 - Particulars of a charge created by a company registered in Scotland29/05/1995410
LET-CESS - Notice of closure of a place of business of an oversea company06/08/2000LET-CESS
CERT5 - Re-registration of a company from private to public12/10/1998CERT5
2.19 - Notice of discharge of Administration Order20/01/19982.19
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
WRESO5 - Decrease in nominal capital - written resolution17/12/2005WRESO5
397a -02/07/2006397a
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)17/04/19984.72
CERT5 - Re-registration of a company from private to public26/10/1994CERT5
Change of Name Special Resolution17/01/2002SRES15
WRES14 - Capital/bonus issue - written resolution20/03/1996WRES14
Vary share rights/names - special resolution05/06/2003SRES12
43(3) - Application by a private company for re-registration as a public company11/03/200243(3)
Notice of closure of a place of business of an oversea company28/04/2004LET-CESS
SA - Shares agreement14/11/2002SA
ERESO4 - Increase in nominal capital - extraordinary resolution05/07/1995ERESO4
Notice of appointment of a Liquidator of an oversea company08/03/2006703P(3)
RES03 - Exempt from appointment of auditor22/09/2002RES03
L64.07 - Release of Official Receiver10/07/1997L64.07
Redemption of shares - ordinary resolution21/09/2002ORES16
Particulars of an issue of secured debentures in a series19/02/2003397a
ORES16 - Redemption of shares - ordinary resolution15/09/2001ORES16
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/12/1998COADLETT
WRES11 - Disapplication of pre-emption rights - written resolution07/05/2004WRES11
694(4)(a) - Statement of name03/03/2006694(4)(a)
WRES03 - Exempt from appointment of auditor - written resolution01/06/1995WRES03
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for02/08/1996701(a)
Notice of manager's particulars25/09/2000EEIG3
ERES03 - Exempt from appointment of auditor - extraordinary resolution12/11/1994ERES03
ORES13 - Other resolution - ordinary resolution07/01/2004ORES13
Notice of wind up26/02/2004F14
Certificate of constitution of creditors28/10/20023.4
ELRES - Elective resolution13/04/2006ELRES
287 - Change in situation or address of Registered Office20/03/1998287
ORESO4 - Increase in nominal capital - ordinary resolution27/12/1996ORESO4
Particulars of an issue of debentures out of a series of secured debentures18/04/1999413a
49(1) - Application by a limited company to be re-registered as unlimited05/10/199749(1)
Liquidator's statement of receipts and payments31/03/19944.68
4.71 - Return of final meeting in members' voluntary winding-up20/02/20054.71
2.6 - Notice of Administration Order14/08/19972.6