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Company Name: VANFRIDGE LTD

Company Type:

Limited Company

Company No:

04601012

Company Address:

VANFRIDGE LTD
Station Industrial Estate
BROMYARD
HR7 4HP


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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VANFRIDGE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES02 - Resolution to re-register - extraordinary resolution15/03/2001ERES02
MAR - Memorandum and Articles - used in re-registration18/11/2006MAR
123 - Notice of increase in nominal capital01/12/1998123
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/01/2003684
WRES09 - Confirmation of dissolution - written resolution18/06/2002WRES09
RESO5 - Decrease in nominal capital21/03/1997RESO5
363a - Annual Return16/08/1993363a
Location of register of directors' interests in shares etc14/03/1994325
Vary share rights/names - ordinary resolution11/09/1997ORES12
Re-registration of a company from unlimited to limited with a change of name30/09/2006CERT2
Notice of appointment of a Liquidator of an oversea company15/03/1998703P(3)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/09/1994692(2)
RES09 - Confirmation of dissolution31/01/1994RES09
SRES13 - Other resolution - special resolution13/11/2004SRES13
WQRES08 - Purchase own shares - written resolution23/06/1999WRES08
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/09/1993ORES07
LRESEX - Extraordinary resolution in creditors' voluntary liquidation30/09/1996LRESEX
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/08/1999129(1)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/04/1995600
4.13 - Notice to Official Receiver of winding-up order15/11/19974.13
Release of Official Receiver26/08/1994L64.07
652A - Application for striking off24/10/2001652A
Particulars for the registration of a charge to secure a series of debentures01/01/1996413
Release of Official Receiver23/03/1996L64.07HC
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/04/2002CERT18
Application by a public company for re-registration as a private company following a Court Order red06/02/1996139
Vary share rights/names - written resolution18/08/2002WRES12
SRES16 - Redemption of shares - special resolution25/05/1997SRES16
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than07/06/199952
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/10/1998684
4.71 - Return of final meeting in members' voluntary winding-up18/08/20044.71
CERT11 - Re-registration of a company from public to private with a change of name10/04/1998CERT11
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200649(8)b
Written elective resolution28/01/1994(W)ELRES
Business address changed14/09/2005BUSADDCH
Notice of result of meeting of creditors10/05/19972.8(scot)
NEWINC - New Incorporation documents21/05/1993NEWINC
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/03/20054.31
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/05/1993GAZ1
ORES10 - Allotment of securities - ordinary resolution10/08/1994ORES10
Notice of final meeting of creditors20/08/19964.17(SC)
Auditor's report14/09/1999AUDR
WRES07 - Financial assistance in shares acquisition - written resolution03/10/1993WRES07
AUDS - Auditor's statement12/07/2004AUDS
2.9(SC) - Administrator's abstract of receipts and payments25/11/20042.9(SC)
ORES14 - Capital/bonus issue - ordinary resolution21/05/1999ORES14
AA - Annual Accounts06/11/1993AA
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/05/1996692(1)(b)
Return by an oversea company subject to branch registration of change of directors or secretary or o15/10/1996BR4
51 - Application by an unlimited company to be re-registered as limited04/08/199651
Auditor's report16/07/2000AUDR
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee10/11/20024.22(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/01/2002398
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).02/05/1999288aCYM
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/06/200388(2)
4.44 - Notice of death of Voluntary Liquidator13/01/20044.44
Auditor's statement08/03/1995AUDS
Notice of disqualification of an individual23/04/2005DO1
ZMORT REG - Mortgage Register12/07/2005ZMORT REG
Notice of place where an oversea branch register is kept - register non-legible form26/01/1999362a
BR1 - Return delivered for registration of a branch of an oversea company04/05/1997BR1
Allotment of securities - extraordinary resolution26/05/1997ERES10
CERT5 - Re-registration of a company from private to public02/02/1995CERT5
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/05/1996701(a)
Certificate of constitution of creditors23/11/19973.4
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199943(3)e
SOAS(A) - Striking-off action suspended (Section 652A)27/10/2002SOAS(A)
410 - Particulars of a charge created by a company registered in Scotland07/07/2001410
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/08/2004BR2
RES02 - esolution to re-register28/08/1996RES02
EEIG4 - Notice of documents and particulars required to be filed07/05/2003EEIG4
Statement of company's affairs08/12/20044.20
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/04/2006BR6
AUD - Auditor's letter of resignation25/10/2005AUD
Release of Official Receiver02/03/1996L64.07HC
6 - Cancellation of alteration to the objects of a company01/04/20006
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual17/05/1999COADLETT
4.16(SC) - Notice of resignation of Liquidator08/06/19994.16(SC)
3(scot) - Notice of the Receiver ceasing to act or of his removal29/10/19983(scot)
Change in situation or address of Registered Office (Welsh language form)25/04/2005287CYM
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).08/09/2000288bCYM
RES14 - Capital/bonus issue12/01/1996RES14
652C - Withdrawal of application for striking off10/07/1994652C
RESO4 - Increase in nominal capital09/09/1999RESO4
4.11(SC) - Notice of removal of Liquidator24/09/19944.11(SC)
RESO4 - Increase in nominal capital26/09/1994RESO4
ERES06 - Reduction of issued capital - extraordinary resolution07/05/1994ERES06
CERT5 - Re-registration of a company from private to public07/05/2000CERT5
ERES08 - Purchase own shares - extraordinary resolution25/02/1997ERES08
Early dissolution request27/07/1995L64.01HC
RES11 - Disapplication of pre-emption rights02/09/2001RES11