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Company Name: SEASON FRESH LIMITED

Company Type:

Limited Company

Company No:

03028898

Company Address:

SEASON FRESH LIMITED
102 Cumberland Road
BROMLEY
BR2 0PW


Date:

24/11/2009

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

Email Address:
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SEASON FRESH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES14 - Capital/bonus issue14/07/2002RES14
ERES09 - Confirmation of dissolution - extraordinary resolution26/02/2001ERES09
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2006BR4
ERES08 - Purchase own shares - extraordinary resolution21/05/2004ERES08
Directions to defer dissolution16/02/2001L64.04
L64.01 - Early dissolution request29/05/2002L64.01
AAMD - Amended Accounts15/04/1999AAMD
129(1) - Statement by a company without share capital of rights attached to newly created class of m02/07/1995129(1)
169 - Return by a company purchasing its own24/11/2000169
SRES15 - Change of Name Special Resolution30/05/2002SRES15
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/01/199688(2)
Notice of ceasing to act of Receiver16/09/1995405(2)
4.6(SC) - Liquidator's statement of receipts and payment17/06/20024.6(SC)
RES11 - Disapplication of pre-emption rights16/06/1997RES11
SOAD(A) - Striking-off action discontinued (Section 652A)20/05/1999SOAD(A)
12 - Declaration on application for registration14/07/200312
4.48 - Notice of constitution of liquidation committee15/05/19974.48
OC-PRI - Order of Court for re-registration to private company10/02/2001OC-PRI
EEIG3 - Notice of manager's particulars17/06/2006EEIG3
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1997701(c)
413a - Particulars of an issue of debentures out of a series of secured debentures15/08/2005413a
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1995680a
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee19/01/19974.22(SC)
Re-registration of a company from public to private05/04/2005CERT10
43(3) - Application by a private company for re-registration as a public company12/05/200043(3)
Re-registration of a company from public to private with a change of name04/08/1993CERT11
SRES06 - Reduction of issued capital - special resolution21/04/2004SRES06
4.17(SC) - Notice of final meeting of creditors24/03/19974.17(SC)
Annual Return23/09/2005363s
685 - Declaration on application by a joint stock company for registration as a public c28/04/1999685
RELREC - Official Receiver's release08/07/1994RELREC
Notice of appointment of a Receiver by the Court10/08/19952(scot)
RES13 - Other resolution04/12/2004RES13
SRES08 - Purchase own shares - special resolution24/12/1997SRES08
88(2)0 - Return of allotments of shares issued for other than cash - original document01/07/199388(2)O
4.68 - Liquidator's statement of receipts and payments13/05/20044.68
Statement of particulars of variation of rights attached to shares30/11/2000128(3)
OC-PRI - Order of Court for re-registration to private company11/05/1995OC-PRI
COCOMP - Order to wind up21/12/1997COCOMP
LRESSP - Ordinary resolution in members' voluntary liquidation14/05/2005LRESSP
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t19/01/1994139
2.7 - Administration Order31/07/20062.7
L64.04 - Directions to defer dissolution08/11/1995L64.04
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)07/07/19984.72
2.19 - Notice of discharge of Administration Order20/08/19982.19
43(3) - Application by a private company for re-registration as a public company27/12/199343(3)
363x - Annual Return18/10/1994363x
128(4) - Notice of assignment of name or new name to any class of shares04/02/1998128(4)
10 - First Directors and secretary and intended situation of Registered Office11/11/200310
3.4 - Certificate of constitution of creditors01/05/20003.4
WRES16 - Redemption of shares - written resolution25/10/1999WRES16
353 - Register of members26/07/1998353
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/05/2005684
Re-registration of a company from unlimited to limited01/03/1994CERT1
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/11/19944.33
Return of final meeting in a voluntary winding up03/04/19984.26(SC)
Auditor's report06/11/2005AUDR
SRES14 - Capital/bonus issue - special resolution10/07/2005SRES14
Notice of place where an oversea branch register is kept05/01/1994362
WRES13 - Other resolution - written resolution03/03/1996WRES13
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/11/1998398
Application by a public company for certificate to commence business and statutory declaration in su28/07/2002117
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198828/10/1998PUC5
WRES07 - Financial assistance in shares acquisition - written resolution02/10/2002WRES07
AUDR - Auditor's report01/06/2004AUDR
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/04/2005701(a)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1995288cCYM
2.3(scot) - Notice of dismissal of petition for administration order15/07/19982.3(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/07/2002CERT16
WRESO5 - Decrease in nominal capital - written resolution02/12/1995WRESO5
SA - Shares agreement15/11/2000SA
Confirmation of dissolution30/12/2001RES09
First Directors and secretary and intended situation of Registered Office07/05/199610
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
Notice of winding up order10/06/19964.2(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors15/10/19983.3
225 - Change of Accounting Referenc24/01/2003225
SPECPEN - Certificate of specific penalty11/08/1999SPECPEN
AA - Annual Accounts01/07/2006AA
362 - Notice of place where an oversea branch register is kept23/02/2006362
287CYM - Change in situation or address of Registered Office (Welsh language form)11/10/2005287CYM
ERES12 - Vary share rights/names - extraordinary resolution19/02/1999ERES12
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/04/2001CERT18