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Company Name: FRIGOLOGISTICS CONSULTING LIMITED

Company Type:

Limited Company

Company No:

05845274

Company Address:

FRIGOLOGISTICS CONSULTING LIMITED
Suite 6 3 Redwall House Water
Side Business Park Redwall Close
Rotherham Road Dinnington Sheff
SHEFFIELD
S25 3QA


Date:

25/11/2009

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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FRIGOLOGISTICS CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of accounting reference date (to be delivered within 9 months of incorporation)26/11/2004224
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/05/2003PUC30
LETT-CESS - Notice of closure of a branch of an oversea company09/07/1999LETT-CESS
OCREREG - Order of Court for re-registration26/01/1998OCREREG
EEIG2 - Statement of name01/05/1993EEIG2
405(2) - Notice of ceasing to act of Receiver26/01/1994405(2)
SRES09 - Confirmation of dissolution - special resolution07/06/2002SRES09
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-01/01/1994122
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/19954.22(SC)
Statement of rights attached to allotted shares28/02/1999128(1)
Return by an oversea company subject to branch registration of change of directors or secretary or o13/06/1993BR4
Redemption of shares - ordinary resolution22/09/2006ORES16
Vary share rights/names - written resolution17/11/2001WRES12
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub11/03/200497
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/09/200588(2)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/1998600
169(1B) - Return by a public company purchasing its own shares for holding i09/01/2001169(1B)
Notice of Administration Order22/06/20002.6
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/01/2002BR5
3.7 - Notice of Administrative Receiver's death03/04/19973.7
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/11/2004701(c)
RES07 - Financial assistance in shares acquisition23/11/2001RES07
ORES13 - Other resolution - ordinary resolution17/01/1998ORES13
Return by a public company purchasing its own shares for holding in treasury31/07/1993169(1B)
Disapplication of pre-emption rights - special resolution30/10/2006SRES11
410 - Particulars of a charge created by a company registered in Scotland08/03/2005410
4.71 - Return of final meeting in members' voluntary winding-up03/10/20064.71
Notice under sections 204(6) or 205(6)03/07/20044.28(SC)
Other resolution - written resolution27/08/2005WRES13
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/09/200449(8)b
OC - Order of Court08/10/2005OC
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca06/04/199352
BONA - Bona Vacantia disclaimer15/08/2005BONA
3.4(scot) - Notice of authorisation to dispose of secured property01/06/19963.4(scot)
RES07 - Financial assistance in shares acquisition23/02/2002RES07
Notice of Administration Order25/09/20052.6
12 - Declaration on application for registration17/12/200112
413 - Particulars for the registration of a charge to secure a series of debentures02/09/1997413
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/05/1999419a
CERT5 - Re-registration of a company from private to public03/08/1996CERT5
Notice of ceasing to act of Receiver16/11/2004405(2)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/11/2006CERT16
Return by a public company cancelling or selling shares from treasury30/07/1994169A(2)
EEIG1 - Statement of name24/07/1993EEIG1
4.40 - Notice of ceasing to act as Voluntary Liqu04/03/19984.40
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/09/2002419a
3(scot) - Notice of the Receiver ceasing to act or of his removal29/08/20053(scot)
Financial assistance in shares acquisition20/03/1999RES07
SRES15 - Change of Name Special Resolution01/04/2001SRES15
RES13 - Other resolution18/04/2001RES13
2.12(scot) - Notice of variation of administration order08/10/19962.12(scot)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/2006157
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19941(scot)
Early dissolution request02/06/1997L64.01HC
Certificate of registration of a resolution on reduction of share capital17/06/2002CERT14
ORESO5 - Decrease in nominal capital - ordinary resolution26/04/2004ORESO5
ERESO4 - Increase in nominal capital - extraordinary resolution03/02/2006ERESO4
Increase in nominal capital - written resolution26/07/2003WRESO4
RES11 - Disapplication of pre-emption rights01/09/2000RES11
2(scot) - Notice of appointment of a Receiver by the Court22/09/20052(scot)
ORES14 - Capital/bonus issue - ordinary resolution01/11/2006ORES14
AAMD - Amended Accounts19/10/2002AAMD
1.4 - Notice of completion of voluntary arrang30/06/20031.4
4.71 - Return of final meeting in members' voluntary winding-up07/03/19974.71
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/03/1996190a
Request for dissolution of company where liquidator has ceased to act.13/12/1998EXLIQ
WRES14 - Capital/bonus issue - written resolution02/07/1993WRES14
4.25(SC) - Declaration of solvency02/02/20034.25(SC)
SRES07 - Financial assistance in shares acquisition - special resolution04/10/1995SRES07
SRES02 - Resolution to re-register - special resolution22/02/1995SRES02
4.44 - Notice of death of Voluntary Liquidator20/03/20054.44
288b - Notice of resignation of directors or secretaries03/07/2000288b
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/12/1998288cCYM
BUSADDCH - Business address changed14/12/1993BUSADDCH
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/05/1996701(a)
Re-registration of a company from public to private with a change of name26/06/1995CERT11
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of24/09/2005686
SRESO4 - Increase in nominal capital - special resolution16/03/1997SRESO4
OC-PRI - Order of Court for re-registration to private company23/06/1998OC-PRI
Particulars for the registration of a charge to secure a series of debentures29/07/1999397
54 - Application to the Court for cancellation of resolution for re-registration05/05/200354
ERES16 - Redemption of shares - extraordinary resolution19/08/1999ERES16
ERES12 - Vary share rights/names - extraordinary resolution01/08/2004ERES12
Particulars of a charge created by a company registered in Scotland14/08/2001410
AUD - Auditor's letter of resignation21/05/1994AUD
123 - Notice of increase in nominal capital14/09/1999123
Liquidator's statement of receipts and payment09/06/20044.6(SC)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/06/2006139
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/05/1993701(c)