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Company Name: FRA HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

04459781

Company Address:

FRA HOLDINGS LIMITED
White Hart Lodge
High Street
Limpsfield
OXTED
RH8 0DT


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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FRA HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of name27/04/1998694(4)(b)
Declaration of Solvency20/03/19954.70
2.11(scot) - Notice of order to deal with secured property16/11/20042.11(scot)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/03/2004BR7
SRES12 - Vary share rights/names - special resolution16/01/2005SRES12
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/1997692(1)(b)
WRES06 - Reduction of issued capital - written resolution07/03/1996WRES06
CERT4 - Re-registration of a company from limited to unlimited with a change of name27/04/2001CERT4
Application by a private company for re-registration as a public company16/02/199743(3)
Other resolution12/03/1999RES13
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/12/20023.5
SRES08 - Purchase own shares - special resolution14/01/1997SRES08
Notice of vacation of office by Liquidator14/04/19994.19(SC)
DO1 - Notice of disqualification of an indi06/08/2004DO1
L64.06 - Directions to defer dissolution02/02/2006L64.06
Official Receiver's release11/12/1996RELREC
Certificate of registration of order of court and minute on cancellation of share premium account23/03/1995CERT21
CERTNM - Change of name certificate04/06/2003CERTNM
287 - Change in situation or address of Registered Office25/07/1993287
RES16 - Redemption of shares21/04/2006RES16
3(scot) - Notice of the Receiver ceasing to act or of his removal04/01/19953(scot)
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19974.35
RES13 - Other resolution31/03/2004RES13
Notice of intention to carry on business as an investment company12/04/2006266(1)
405(1) - Notice of appointment of Receiver14/11/2000405(1)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/2002157
287 - Change in situation or address of Registered Office06/05/1999287
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/11/19964.69
Order of Court (Section 425)13/02/1995OC425
CERT11 - Re-registration of a company from public to private with a change of name08/11/1995CERT11
DO1 - Notice of disqualification of an indi01/02/2006DO1
Statement of name28/12/1998694(4)(b)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines01/07/1993242
Declaration of satisfaction in full or in part of a mortgage or charge29/09/1999403a
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/2005LRESSP
Notice of disqualification of an individual25/02/1994DO1
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar08/04/1998BR4
3(scot) - Notice of the Receiver ceasing to act or of his removal15/02/20043(scot)
PROSP - Prospectus06/04/2000PROSP
Registration as Friendly Society23/06/2006CERTIPS
Liquidator's statement of accounts (for Scottish companies only)13/01/200692(SC)
Notice of accounting reference date (to be delivered within 9 months of incorporation)26/11/2004224
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/02/2006242
Liquidator's statement of receipts and payment25/10/20004.6(SC)
ORES06 - Reduction of issued capital - ordinary resolution25/09/2005ORES06
49(8)a - Members' assent to company being re-registered as unlimited02/01/199649(8)a
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/06/19961.2(scot)
Return delivered for registration of a branch of an oversea company31/08/1994BR1
Notice to Official Receiver of winding-up order22/12/19974.13
Written elective resolution08/07/1998(W)ELRES
2.18 - Notice of Order to deal with charged property28/11/20062.18
DO1 - Notice of disqualification of an indi23/01/1996DO1
BR1 - Return delivered for registration of a branch of an oversea company10/10/1993BR1
RESO4 - Increase in nominal capital08/03/1996RESO4
2.2(scot) - Notice of administration order13/07/20012.2(scot)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/19954.33
Notice of increase in nominal capital22/04/2003123
Other resolution - extraordinary resolution17/06/2004ERES13
Vary share rights/names - ordinary resolution19/07/2001ORES12
Striking-off action suspended (Section 652A)28/08/1994SOAS(A)
ERES14 - Capital/bonus issue - extraordinary resolution23/11/1996ERES14
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any16/06/2001190a
Liquidator's statement of accounts (for Scottish companies only)30/10/200092(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/2001ERESO4
128(3) - Statement of particulars of variation of rights attached to shares07/03/2005128(3)
Notice of change of directors or secretaries or in their particulars (Welsh language form).05/12/1995288cCYM
Reduction of issued capital - ordinary resolution19/04/1999ORES06
AA - Annual Accounts07/09/1995AA
Notice of constitution/continuance of liquidation/creditors committee06/10/20064.22(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/01/1999ORES11
Report of a meeting approving voluntary arrangement26/09/20001.1(scot)
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/2003692(2)