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Company Name: GINGER FRESH LIMITED

Company Type:

Limited Company

Company No:

05619298

Company Address:

GINGER FRESH LIMITED
Invision House
Wilbury Way
HITCHIN
SG4 0TY


Date:

05/12/2009

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.


To view the most up to date company information on ginger fresh limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on ginger fresh limited, please click on the link below:

GINGER FRESH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/09/1999288aCYM
Application by a public company for re-registration as a private company following a Court Order red28/11/1998139
Notice of voluntary arrangement's supervisor's abstract of receipts and payments23/04/19961.3(scot)
4.18(SC) - Notice of death of Liquidator15/09/20014.18(SC)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/08/1997155(6)b
363x - Annual Return18/07/1999363x
Purchase own shares - special resolution24/12/1997SRES08
4.19(SC) - Notice of vacation of office by Liquidator04/12/19934.19(SC)
Allotment of securities08/01/1995RES10
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/11/2002225(2)
Reduction of issued capital - special resolution10/02/2006SRES06
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/03/2004GAZ2
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation27/03/2002COLIQ86
386 - Notice of passing of resolution removing an auditor14/10/1993386
DO3 - Notice of leave granted in relation to a disqualification05/04/2005DO3
DO3 - Notice of leave granted in relation to a disqualification26/01/2000DO3
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/11/2005692(2)
287 - Change in situation or address of Registered Office11/07/2003287
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1999ORES11
WRESO4 - Increase in nominal capital - written resolution20/09/1996WRESO4
2.15 - Administrator's Abstract of receipts and payments02/10/20032.15
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given07/01/1999701(c)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/07/2001CERT20
CO4.2S - Court Order for notice of wind up18/10/2005CO4.2S
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/04/20031.3(scot)
Notice of place where an oversea branch register is kept20/11/1997362
Notice of constitution/continuance of liquidation/creditors committee19/04/20044.22(SC)
Notice of place where an oversea branch register is kept29/10/1995362
4.20(SC) - Certificate of constitution of creditors/liquidation committee02/08/20024.20(SC)
Notice of application made to the Court for the cancellation of a special resolution regarding finan01/05/1997157
SRES13 - Other resolution - special resolution20/01/1997SRES13
AA - Annual Accounts13/07/2000AA
363b - Annual Return21/03/1998363b
43(3) - Application by a private company for re-registration as a public company24/06/200443(3)
Order of Court (Section 138)01/05/2005OC138
128(3) - Statement of particulars of variation of rights attached to shares30/04/2000128(3)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan28/04/2001BR7
325 - Location of register of directors' interests in shares etc22/07/1995325
SRES06 - Reduction of issued capital - special resolution14/12/1996SRES06
CERT1 - Re-registration of a company from unlimited to limited26/07/1998CERT1
SRES15 - Change of Name Special Resolution30/05/2002SRES15
4.28(SC) - Notice under sections 204(6) or 205(6)20/03/20014.28(SC)
Return of allotments of shares issued for cash on or before 15/3/198807/09/1995PUC2
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/07/1999BR6
L64.04 - Directions to defer dissolution29/11/1996L64.04
RES12 - Vary share rights/names27/04/2001RES12
Re-registration of a company from public to private with a change of name06/08/2001CERT11
(W)ELRES - Written elective resolution04/06/2005(W)ELRES
CERT3 - Re-registration of a company from limited to unlimited06/08/1996CERT3
4.9(SC) - Notice of appointment of Liquidator04/05/19964.9(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/03/2000288aCYM
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/08/2004BR6
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/03/2000225(2)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of13/12/1997686
Increase in nominal capital - special resolution24/12/2002SRESO4
4.40 - Notice of ceasing to act as Voluntary Liqu19/02/19984.40
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/06/1994225(1)
RELREC - Official Receiver's release19/01/1998RELREC
363CYM - Annual Return (Welsh language form)06/12/2000363CYM
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/06/19963.5
WRES07 - Financial assistance in shares acquisition - written resolution23/11/1995WRES07
ORES02 - Resolution to re-register - ordinary resolution20/07/1994ORES02
RES10 - Allotment of securities05/08/1995RES10
AUDR - Auditor's report07/09/2000AUDR
Bona Vacantia disclaimer06/02/1998BONA
Notice of application made to the Court for the cancellation of a special resolution regarding finan31/12/1993157
Certificate of constitution of creditors/liquidation committee11/12/19954.20(SC)
Court Order for notice of wind up16/03/1996CO4.2S
386 - Notice of passing of resolution removing an auditor08/08/2004386
ORES06 - Reduction of issued capital - ordinary resolution18/03/2006ORES06
SRES15 - Change of Name Special Resolution07/03/2005SRES15
CENT8 - Notice of closure of a place of business of an oversea company11/02/2000CENT8
AA - Annual Accounts20/09/2000AA
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/05/1994COLIQ86
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
ORES12 - Vary share rights/names - ordinary resolution19/02/2006ORES12
2.18 - Notice of Order to deal with charged property15/04/19952.18
400 - Particulars of a mortgage or charge subject to which property has been acquired18/07/1997400
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT17
Scheme of Arrangement01/12/2005CLOSE