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Company Name: FRASER & FRASER LTD

Company Type:

Limited Company

Company No:

04053895

Company Address:

FRASER & FRASER LTD
26 Star Street
LONDON
W2 1QB


Date:

29/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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FRASER & FRASER LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
225(1) - Notice of new accounting reference date given during the course of an accounting reference13/03/1998225(1)
OC - Order of Court11/09/2002OC
L64.01 - Early dissolution request18/06/1996L64.01
Decrease in nominal capital - ordinary resolution19/11/2004ORESO5
88(2)0 - Return of allotments of shares issued for other than cash - original document31/03/199788(2)O
1.1 - Report of meeting approving voluntary arran11/10/19951.1
SRES02 - Resolution to re-register - special resolution22/06/1999SRES02
405(2) - Notice of ceasing to act of Receiver09/11/2006405(2)
Exempt from appointment of auditor10/06/1994RES03
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198520/01/2004680a
2.7(scot) - Notice of statement of administrator's proposals11/12/19992.7(scot)
Purchase own shares - special resolution25/06/1999SRES08
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/11/1999680a
362 - Notice of place where an oversea branch register is kept17/03/1998362
DO2 - Notice of disqualification order against a body cor01/02/2000DO2
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/09/2000BR6
Certificate of registration of order of court and minute on reduction of share capital and share pre19/07/2001CERT16
Certificate of specific penalty13/08/1994SPECPEN
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/07/2001701(a)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/06/2000ERES07
ORES03 - Exempt from appointment of auditor - ordinary resolution07/04/1993ORES03
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t24/09/2006139
Notice of appointment of a Receiver by the holder of a floating charge22/02/20021(scot)
2.4(scot) - Notice of discharge of administration order26/02/19942.4(scot)
128(3) - Statement of particulars of variation of rights attached to shares29/10/1996128(3)
Financial assistance in shares acquisition - written resolution04/09/1994WRES07
3.5(scot) - Notice of Receiver's report07/01/20043.5(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/07/2003692(2)
363 - Annual Return13/07/1993363
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/08/2005701(c)
CERT19 - Certificate of registration of order of court on reduction of share premiu04/11/2000CERT19
OC - Order of Court07/01/1995OC
RES06 - Reduction of issued capital21/09/2002RES06
353 - Register of members02/11/2002353
ORES12 - Vary share rights/names - ordinary resolution19/11/2005ORES12
Resolution to re-register - ordinary resolution11/08/2004ORES02
4.20 - Statement of company's affairs22/06/19944.20
RESO5 - Decrease in nominal capital27/11/2001RESO5
2.7(scot) - Notice of statement of administrator's proposals25/12/20032.7(scot)
288c - Notice of change of directors or secretaries or in their particulars21/03/2002288c
WRESO5 - Decrease in nominal capital - written resolution27/12/1994WRESO5
Change of name certificate14/01/1994CERTNM
2.19 - Notice of discharge of Administration Order29/03/20052.19
Prospectus30/01/1994PROSP
Letter to company regarding its request for an extension of time to deliver their annual accounts10/04/2005COADLETT
Return of alteration in the charter03/10/1993692(1)(a)
362 - Notice of place where an oversea branch register is kept03/04/2002362
ORESO5 - Decrease in nominal capital - ordinary resolution05/08/1995ORESO5