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Company Name: FRASCO TRADING LIMITED

Company Type:

Limited Company

Company No:

05873118

Company Address:

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


Date:

23/11/2009

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 TRADING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES06 - Reduction of issued capital18/08/1994RES06
395 - Particulars of a mortgage or charge03/09/1996395
1.4 - Notice of completion of voluntary arrang06/12/20041.4
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/11/1994129(1)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue17/07/199488(2)R
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1994PUC5
CERT6 - Re-registration of a company from unlimited to PLC18/05/2003CERT6
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/1998CERT2
Exempt from appointment of auditor - special resolution29/06/1999SRES03
ERES12 - Vary share rights/names - extraordinary resolution15/07/1996ERES12
CERT18 - Certificate of registration of order of court and minute on reduction of shar27/08/2004CERT18
WRESO4 - Increase in nominal capital - written resolution25/02/2005WRESO4
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20061.1(scot)
ERESO4 - Increase in nominal capital - extraordinary resolution22/02/1994ERESO4
Redemption of shares - ordinary resolution03/01/2002ORES16
Statutory declaration by directors as to members' assent to re-register a company as unlimited04/01/199449(8)b
363b - Annual Return29/03/2000363b
Declaration on application by a joint stock company for registration as a public company22/06/1998685
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/11/2002PUC5
Notice of authorisation to dispose of secured property01/09/20053.4(scot)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c10/05/199388(3)
652A - Application for striking off22/09/1994652A
363b - Annual Return12/07/1996363b
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/04/199510CYM
Other resolution11/12/2001RES13
Order of Court20/05/1997OC
SRES08 - Purchase own shares - special resolution04/12/1993SRES08
Confirmation of dissolution24/09/1994RES09
2.12(scot) - Notice of variation of administration order20/08/19942.12(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/03/200188(2)
12 - Declaration on application for registration30/11/199612
4.14(SC) - Certificate of release of Liquidator27/07/20004.14(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/06/1993GAZ1
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/08/2006COADLETT
2.4(scot) - Notice of discharge of administration order04/03/19972.4(scot)
Vary share rights/names - extraordinary resolution08/08/1997ERES12
4.68 - Liquidator's statement of receipts and payments10/02/20064.68
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/04/2003600
Liquidator's statement of receipts and payment01/10/19944.6(SC)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu11/05/2000244
353a - Register of members in non-legible form21/05/2002353a
2.8(scot) - Notice of result of meeting of creditors22/03/20062.8(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)06/07/1996GAZ2
F14 - Notice of wind up22/04/2001F14
Reduction of issued capital - written resolution28/03/1995WRES06
49(1) - Application by a limited company to be re-registered as unlimited21/12/199449(1)
COAD - Instrument issued under Section 244(5)13/03/2006COAD
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/06/2005701(b)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/10/1995225(2)
WRES04 - Resolution to re-register - written resolution02/08/1999WRES02
287 - Change in situation or address of Registered Office19/04/1994287
ERES12 - Vary share rights/names - extraordinary resolution13/09/2002ERES12
Notice of assignment of name or new name to any class of shares11/12/2001128(4)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/10/1998225(2)
AUDR - Auditor's report25/06/1996AUDR
169A(2) - Return by a public company cancelling or selling shares fro27/05/2001169A(2)
OC-PRI - Order of Court for re-registration to private company06/11/1998OC-PRI
Confirmation of dissolution - special resolution18/04/2005SRES09
WRES13 - Other resolution - written resolution23/03/1996WRES13
AUDS - Auditor's statement29/04/1997AUDS
WRES04 - Resolution to re-register - written resolution29/09/2005WRES02
Statement of Affairs in Administrative receivership following report to creditors14/11/19973.3
Other resolution - written resolution30/10/1994WRES13
L64.06 - Directions to defer dissolution22/04/1994L64.06
Liquidator's statement of accounts (for Scottish companies only)26/05/199992(SC)
362 - Notice of place where an oversea branch register is kept17/03/1998362
WRES04 - Resolution to re-register - written resolution21/08/2006WRES02
4.6(SC) - Liquidator's statement of receipts and payment23/01/20044.6(SC)
Notice of ceasing to act as Voluntary Liquidator23/05/19974.40