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Company Name: FRASCO DESIGN SERVICES LIMITED

Company Type:

Limited Company

Company No:

05875419

Company Address:

FRASCO DESIGN SERVICES LIMITED
Castlewood House
77-91 New Oxford Street
LONDON
WC1A 1DG


Date:

26/11/2009

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

Email Address:
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FRASCO DESIGN SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES03 - Exempt from appointment of auditor - written resolution16/08/1995WRES03
L64.06HC - Directions to defer dissolution24/11/2006L64.06HC
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/08/2006LRESEX
703P(3) - Notice of appointment of a Liquidator of an overse09/03/2004703P(3)
287CYM - Change in situation or address of Registered Office (Welsh language form)21/07/1993287CYM
680b - Application by a company which is not a joint stock company for registration under Part XXII05/02/1995680b
128(3) - Statement of particulars of variation of rights attached to shares21/10/2006128(3)
WRES16 - Redemption of shares - written resolution16/02/2006WRES16
BR3 - Return by an oversea company subject to branch registration19/12/1997BR3
RES11 - Disapplication of pre-emption rights10/02/1999RES11
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/03/1994BR2
12CYM - Declaration on application for registration (Welsh language form).25/01/200512CYM
F14 - Notice of wind up08/01/1999F14
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/08/1996LRESEX
Re-registration of a company from unlimited to limited with a change of name22/07/2002CERT2
4.68 - Liquidator's statement of receipts and payments11/12/19944.68
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha07/12/199588(3)
Confirmation of dissolution - extraordinary resolution04/08/1996ERES09
Notice of order to deal with secured property22/01/20022.11(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/05/2004ERES11
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/09/19994.20(SC)
ERES10 - Allotment of securities - extraordinary resolution04/10/1995ERES10
ERESO5 - Decrease in nominal capital - extraordinary resolution09/05/1996ERESO5
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/08/1996122
WRES13 - Other resolution - written resolution15/10/2003WRES13
Particulars of a mortgage or charge subject to which property has been acquired22/04/1994400
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/04/2001155(6)b
Return of alteration in the charter24/01/1994692(1)(a)
LRESSP - Ordinary resolution in members' voluntary liquidation15/01/1998LRESSP
Directions to defer dissolution30/11/1993L64.06
12 - Declaration on application for registration25/08/200012
ORES14 - Capital/bonus issue - ordinary resolution21/03/2006ORES14
Statement of rights attached to allotted shares27/09/1996128(1)
2.9(SC) - Administrator's abstract of receipts and payments04/05/20022.9(SC)
ORES13 - Other resolution - ordinary resolution11/03/2000ORES13
WRES04 - Resolution to re-register - written resolution04/09/1994WRES02
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19951.2
Allotment of securities - written resolution06/09/1993WRES10
Auditor's letter of resignation14/07/1999AUD
RES07 - Financial assistance in shares acquisition05/10/1999RES07
Notice of closure of a place of business of an oversea company15/05/2005CENT8
Declaration on application for registration05/01/199912
10 - First Directors and secretary and intended situation of Registered Office11/02/200010
2.7(scot) - Notice of statement of administrator's proposals24/11/19942.7(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/09/200510CYM
Statement of particulars of variation of rights attached to shares27/08/1999128(3)
288a - Notice of appointment of directors or secretaries04/04/2005288a
Financial assistance in shares acquisition - written resolution03/11/2005WRES07
CO4.2S - Court Order for notice of wind up24/10/2002CO4.2S
51 - Application by an unlimited company to be re-registered as limited21/11/200451
Vary share rights/names - ordinary resolution15/12/2005ORES12
363a - Annual Return08/09/2005363a