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Company Name: FRASCO MEDIA LIMITED

Company Type:

Limited Company

Company No:

05875544

Company Address:

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


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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FRASCO MEDIA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/03/1999701(b)
RELREC - Official Receiver's release28/10/2004RELREC
Re-registration of a company from limited to unlimited17/11/2003CERT3
EEIG6 - Statement of name01/12/2000EEIG6
169 - Return by a company purchasing its own14/03/2002169
Liquidator's statement of receipts and payment09/06/20044.6(SC)
363CYM - Annual Return (Welsh language form)02/07/2006363CYM
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/03/20024.31
288a - Notice of appointment of directors or secretaries09/01/1996288a
Request for dissolution of company where liquidator has ceased to act.13/12/1998EXLIQ
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth07/01/1996692(1)(c)
4.70 - Declaration of Solvency15/06/20014.70
4.48 - Notice of constitution of liquidation committee09/11/19934.48
Mortgage Register28/04/1997ZMORT REG
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/10/2005225(1)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/10/1998692(1)(c)
WQRES08 - Purchase own shares - written resolution28/10/1997WRES08
ORES16 - Redemption of shares - ordinary resolution26/04/2003ORES16
3.7 - Notice of Administrative Receiver's death10/09/20033.7
Notice of manager's particulars16/08/2004EEIG3
Statement of name05/11/1997EEIG2
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/08/2003129(3)
Voluntary arrangement's supervisor's abstracts of receipts and payments06/10/20011.3
Order or revocation or suspension of voluntary arrangement19/01/20001.2
363s - Annual Return21/09/2006363s
LRESSP - Ordinary resolution in members' voluntary liquidation11/12/1999LRESSP
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2006288bCYM
Resolution to re-register - written resolution16/07/2000WRES02
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/06/1998419b
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/11/1997684
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge06/12/20051(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge23/12/19961(scot)
Order of Court granting Voluntary Liquidator leave to resign03/02/20034.35
Change of Name Special Resolution21/01/2005SRES15
92(SC) - Liquidator's statement of accounts (for Scottish companies only)03/07/200092(SC)
CERTNM - Change of name certificate29/02/2004CERTNM
WRES10 - Allotment of securities - written resolution29/12/1999WRES10
2.4(scot) - Notice of discharge of administration order13/05/20002.4(scot)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar27/11/2002BR4
ERES06 - Reduction of issued capital - extraordinary resolution07/06/1993ERES06
RES10 - Allotment of securities18/06/1996RES10
Notice of ceasing to act of Receiver15/02/2003405(2)
BR1 - Return delivered for registration of a branch of an oversea company20/06/2001BR1
353 - Register of members13/02/1999353
Notice of discharge of Administration Order19/03/20062.19
ORES16 - Redemption of shares - ordinary resolution27/02/2002ORES16
Re-registration of a company from unlimited to limited21/12/1994CERT1
ORES16 - Redemption of shares - ordinary resolution05/11/2000ORES16
Register of members in non-legible form26/07/2000353a
4.25(SC) - Declaration of solvency04/02/20024.25(SC)
SRES11 - Disapplication of pre-emption rights - special resolution09/06/2001SRES11
Letter to company regarding its request for an extension of time to deliver their annual accounts09/01/1999COADLETT
EEIG1 - Statement of name12/06/2002EEIG1
4.6(SC) - Liquidator's statement of receipts and payment04/01/19964.6(SC)
CERT3 - Re-registration of a company from limited to unlimited05/10/1993CERT3
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/12/2003LRESEX
Application by a company which is not a joint stock company for registration under Part XXII of the03/10/2006680b
ORES14 - Capital/bonus issue - ordinary resolution14/09/2001ORES14
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1996169(1B)
4.25(SC) - Declaration of solvency30/05/20014.25(SC)
169A(2) - Return by a public company cancelling or selling shares fro06/05/1996169A(2)
L64.01 - Early dissolution request09/02/1994L64.01
Notice of closure of a branch of an oversea company07/03/1996695A(3)
Re-registration of a company from unlimited to PLC15/10/2002CERT6
CERT7 - Re-registration of a company from private to public with a change of name20/05/2002CERT7
Declaration in relation to the redemption or purchase of shares out of capital08/06/2004173
Notice of closure of a place of business of an oversea company01/09/2005CENT8
AA - Annual Accounts23/05/1999AA
2.23 - Notice of result of meeting of creditors29/09/20002.23
MA - Memorandum and Articles15/08/2003MA
AUD - Auditor's letter of resignation22/07/1996AUD
Return by a public company cancelling or selling shares from treasury02/08/2000169A(2)
4.38 - Certificate of removal of Voluntary Liquidator24/07/20004.38
ORES08 - Purchase own shares - ordinary resolution28/12/2000ORES08
F14 - Notice of wind up23/08/2006F14
49(1) - Application by a limited company to be re-registered as unlimited28/03/200349(1)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding26/11/1994157
4.44 - Notice of death of Voluntary Liquidator15/06/19954.44
Extraordinary resolution in creditors' voluntary liquidation22/09/1999LRESEX
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/06/1998701(c)