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Company Name: FRIGIT SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

04153158

Company Address:

FRIGIT SOLUTIONS LIMITED
19 Nuffield Court
Old Park Mews
Heston
HOUNSLOW
TW5 0QX


Date:

25/11/2009

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

Email Address:
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FRIGIT SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES06 - Reduction of issued capital - extraordinary resolution31/05/2002ERES06
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/11/2001129(2)
363 - Annual Return27/07/1996363
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/09/1999701(a)
RES02 - esolution to re-register03/03/1997RES02
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/1998CERT2
147 - Application by a public company for re-registration as a private company following cancellatio15/07/2004147
Return by an oversea company that the company is being wound up27/08/2003703P(1)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)23/06/1998600
Notice of appointment of a Receiver by the holder of a floating charge07/07/19951(scot)
386 - Notice of passing of resolution removing an auditor17/07/2006386
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/02/20001.2(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/09/1997155(6)b
Resolution to re-register - extraordinary resolution23/02/1996ERES02
6 - Cancellation of alteration to the objects of a company07/05/20066
ERESO5 - Decrease in nominal capital - extraordinary resolution21/07/2006ERESO5
Re-registration of a company from private to public09/03/1995CERT5
BUSADDCH - Business address changed10/09/2006BUSADDCH
1.2 - Order or revocation or suspension of voluntary arrangement10/09/19961.2
Notice of wind up07/05/1997F14
WRES03 - Exempt from appointment of auditor - written resolution06/02/1999WRES03
CERTNM - Change of name certificate18/08/2004CERTNM
OC-DV - Order of Court - dissolution void14/11/1998OC-DV
Purchase own shares10/02/1998RES08
Purchase own shares - extraordinary resolution23/06/1997ERES08
363CYM - Annual Return (Welsh language form)10/12/1999363CYM
AA - Annual Accounts17/02/1995AA
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1994SOAS(A)
4.48 - Notice of constitution of liquidation committee05/05/19934.48
Purchase own shares - ordinary resolution25/11/2004ORES08
363x - Annual Return11/10/2002363x
Notice of administration order18/11/20042.2(scot)
Register of members04/04/2005353
Notice of disqualification of an individual24/01/2004DO1
DISS40 - Notice of striking-off action disc21/12/2002DISS40
1.4(scot) - Notice of completion of voluntary arrangement13/04/19981.4(scot)
BS - Balance sheet31/08/2006BS
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/08/2003224
Decrease in nominal capital - written resolution23/12/1996WRESO5
2.8(scot) - Notice of result of meeting of creditors12/08/19982.8(scot)
Confirmation of dissolution - special resolution25/09/2003SRES09
2.7 - Administration Order10/05/19992.7
Notice by a company without share capital of assignment of a name or other designation to a class o20/11/2003129(3)
Particulars of a charge created by a company registered in Scotland09/07/2003410
Miscellaneous document09/05/1999MISC
WRESO4 - Increase in nominal capital - written resolution18/04/2005WRESO4
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before23/08/1993PUC30
BR1 - Return delivered for registration of a branch of an oversea company20/06/2001BR1
4.70 - Declaration of Solvency29/10/19964.70
BR3 - Return by an oversea company subject to branch registration30/01/2005BR3
Registration as Friendly Society25/03/2001CERTIPS
ORES08 - Purchase own shares - ordinary resolution09/06/2003ORES08
600 - Notice of appointment of Liquidator in a voluntary winding up01/04/2005600
Application by a public company for certificate to commence business and statutory declaration in su13/02/1995117
LET-CESS - Notice of closure of a place of business of an oversea company26/05/1997LET-CESS
Administrator's abstract of receipts and payments22/01/19982.9(SC)
3.6 - Abstract of receipt and payments in receivership21/05/20033.6
New Incorporation documents30/06/2001NEWINC
SRES11 - Disapplication of pre-emption rights - special resolution20/06/2003SRES11
SRESO4 - Increase in nominal capital - special resolution05/11/1996SRESO4
BR1 - Return delivered for registration of a branch of an oversea company25/12/2005BR1
169A(2) - Return by a public company cancelling or selling shares fro28/04/2002169A(2)
3.7 - Notice of Administrative Receiver's death25/05/19963.7
SRES03 - Exempt from appointment of auditor - special resolution04/10/1994SRES03
ORES12 - Vary share rights/names - ordinary resolution22/09/2003ORES12
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock29/10/2004684
Certificate of release of Liquidator19/02/19974.14(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p12/02/2005703Q(1)
2.15 - Administrator's Abstract of receipts and payments18/04/19932.15
DO1 - Notice of disqualification of an indi21/08/1996DO1
49(1) - Application by a limited company to be re-registered as unlimited23/02/199749(1)
1.1(scot) - Report of a meeting approving voluntary arrangement15/02/20061.1(scot)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver17/11/1993122
Disapplication of pre-emption rights - ordinary resolution29/12/1997ORES11
AUDR - Auditor's report19/07/1999AUDR
363b - Annual Return23/08/1997363b
RES11 - Disapplication of pre-emption rights28/01/2005RES11
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/09/199752
CERT11 - Re-registration of a company from public to private with a change of name24/06/2003CERT11
6 - Cancellation of alteration to the objects of a company15/10/20066
Disapplication of pre-emption rights13/07/1994RES11
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c20/05/199688(3)
123 - Notice of increase in nominal capital12/07/1995123
DO2 - Notice of disqualification order against a body cor04/09/2005DO2
2.20 - Notice of variation of Administration Order28/04/19982.20
RES02 - esolution to re-register12/08/2006RES02
L64.06 - Directions to defer dissolution10/11/2001L64.06
Particulars of an issue of debentures out of a series of secured debentures18/04/1999413a
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT17
363CYM - Annual Return (Welsh language form)02/06/2000363CYM
SRES15 - Change of Name Special Resolution30/05/2002SRES15
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/11/200388(2)R
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1998691
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2003LET-CESS
Return by an oversea company of the branch at which the constitutional documents of the company have15/08/2000BR7
2.9(SC) - Administrator's abstract of receipts and payments14/05/19942.9(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/04/2001CERT18
WRES11 - Disapplication of pre-emption rights - written resolution14/10/2000WRES11
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/03/19964.72