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Company Name: FRASCO INVESTMENT SERVICES LIMITED

Company Type:

Limited Company

Company No:

05875587

Company Address:

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


Date:

01/12/2009

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 INVESTMENT SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES03 - Exempt from appointment of auditor - special resolution28/04/2006SRES03
OC425 - Order of Court (Section 425)30/06/2002OC425
PROSP - Prospectus29/01/1999PROSP
Court Order for notice of wind up27/11/1995CO4.2S
652C - Withdrawal of application for striking off16/11/2002652C
4.20 - Statement of company's affairs08/08/20014.20
WRES11 - Disapplication of pre-emption rights - written resolution08/06/2005WRES11
2.20 - Notice of variation of Administration Order28/10/20062.20
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/07/1997684
147 - Application by a public company for re-registration as a private company following cancellatio02/12/2002147
WRES12 - Vary share rights/names - written resolution13/02/2001WRES12
4.35 - Order of Court granting Voluntary Liquidator leave to resign13/12/19984.35
2.8(scot) - Notice of result of meeting of creditors17/07/20022.8(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/2003122
WRESO5 - Decrease in nominal capital - written resolution29/09/1998WRESO5
SRESO4 - Increase in nominal capital - special resolution05/11/1996SRESO4
WRES09 - Confirmation of dissolution - written resolution12/05/1996WRES09
AAMD - Amended Accounts19/01/2000AAMD
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/08/2005701(c)
Memorandum and Articles - used in re-registration12/11/2002MAR
RESO5 - Decrease in nominal capital25/12/2003RESO5
AAMD - Amended Accounts30/11/1994AAMD
CO4.2S - Court Order for notice of wind up15/08/1993CO4.2S
Resolution to re-register27/05/2006RES02
Notice of constitution of liquidation committee24/11/19954.48
SRES12 - Vary share rights/names - special resolution20/05/2000SRES12
694(4)(a) - Statement of name21/04/2005694(4)(a)
Change of accounting reference date (Welsh form)03/01/2005225CYM
CERT14 - Certificate of registration of a resolution on reduction of share capital17/07/1998CERT14
318 - Location of directors' service con03/07/1993318
First Directors and secretary and intended situation of Registered Office14/01/200410
4.43 - Notice of final meeting of creditors07/04/19964.43
AUD - Auditor's letter of resignation22/05/2001AUD
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/20021.3(scot)
ELRES - Elective resolution23/05/2004ELRES