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Company Name: FRIGG MANAGEMENT SERVICES LIMITED

Company Type:

Limited Company

Company No:

05953377

Company Address:

FRIGG MANAGEMENT SERVICES LIMITED
Castlewood House
77-91 New Xford Street
LONDON
WC1A 1DG


Date:

03/12/2009

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

Email Address:
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FRIGG MANAGEMENT SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
680b - Application by a company which is not a joint stock company for registration under Part XXII09/08/2004680b
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/04/199597
ERES11 - Disapplication of pre-emption rights - extraordinary resolution23/01/2005ERES11
First notification of strike-off in London Gazette (Section 652A)29/08/1993GAZ1(A)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/06/200088(2)R
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/19954.22(SC)
363b - Annual Return24/04/2006363b
Certificate of registration of order of court and minute on reduction of share capital17/11/1995CERT18
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/01/199897
WRES06 - Reduction of issued capital - written resolution25/01/1998WRES06
L64.06HC - Directions to defer dissolution23/12/1997L64.06HC
4.46 - Notice of vacation of office by Voluntary Liquidator26/10/19994.46
L64.06 - Directions to defer dissolution27/09/1997L64.06
Decrease in nominal capital21/10/2002RESO5
COLIQ - Orders to rescind, defer or stay21/01/2002COLIQ
WRES04 - Resolution to re-register - written resolution26/10/1993WRES02
2.6 - Notice of Administration Order26/07/19982.6
4.44 - Notice of death of Voluntary Liquidator24/01/20054.44
51 - Application by an unlimited company to be re-registered as limited17/02/199851
EEIG4 - Notice of documents and particulars required to be filed10/09/2002EEIG4
3.4(scot) - Notice of authorisation to dispose of secured property23/07/19973.4(scot)
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20044.26(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199388(3)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac25/03/2002692(1)(c)
Return of allotments of shares issued for cash on or before 15/3/198801/10/2004PUC2
Certificate of registration of order of court on reduction of share premium account03/12/2000CERT19
Exempt from appointment of auditor - ordinary resolution08/01/1995ORES03
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/11/2005288bCYM
Court Order for notice of wind up04/02/1996CO4.2S
2.3(scot) - Notice of dismissal of petition for administration order11/06/20052.3(scot)
318 - Location of directors' service con25/12/1999318
Auditor's report16/12/1997AUDR
DO1 - Notice of disqualification of an indi11/06/1993DO1
88(2)0 - Return of allotments of shares issued for other than cash - original document14/03/199788(2)O
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/02/19944.33
Reduction of issued capital - ordinary resolution19/04/1999ORES06
Notice of resignation of directors or secretaries02/07/1995288b
Allotment of securities - ordinary resolution09/08/2003ORES10
4.38 - Certificate of removal of Voluntary Liquidator09/02/20014.38
703Q(2) - Return by an oversea company on cessation of insolvency p23/08/1999703Q(2)
Certificate of specific penalty26/11/1993SPECPEN
4.11(SC) - Notice of removal of Liquidator12/02/20044.11(SC)
Notice of manager's particulars24/08/1993EEIG3
Return by a company purchasing its own shares31/07/1994169
2.4(scot) - Notice of discharge of administration order21/03/20002.4(scot)
2.18 - Notice of Order to deal with charged property03/09/20062.18
AA - Annual Accounts09/07/1999AA
4.38 - Certificate of removal of Voluntary Liquidator17/09/20034.38
L64.01HC - Early dissolution request07/02/2002L64.01HC
Notice that a company no longer wishes to be an investment company15/12/2000266(3)
Other resolution28/11/2003RES13
12 - Declaration on application for registration31/03/200512
325a - Location of register of directors' interests in shares etc where the register is in non-legib08/03/1997325a
266(1) - Notice of intention to carry on business as an investment18/09/2002266(1)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/12/19944.72
2.7(scot) - Notice of statement of administrator's proposals22/06/19992.7(scot)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/07/20044.33
Decrease in nominal capital29/05/1994RESO5
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/09/1997155(6)b
L64.06 - Directions to defer dissolution16/02/1999L64.06
Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/05/2002PUC5
PROSP - Prospectus13/02/2002PROSP
Return by an oversea company subject to branch registration of change of address or other branch par18/07/2000BR5
Application to the Court for cancellation of resolution for re-registration05/09/200254
652A - Application for striking off25/01/2002652A
401 - Register of Charges26/08/1994401
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/05/2003288bCYM
LETT-CESS - Notice of closure of a branch of an oversea company09/07/1999LETT-CESS
225(1) - Notice of new accounting reference date given during the course of an accounting reference23/03/2001225(1)
Administrative Receiver's report12/01/20043.10
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/05/1993692(1)(c)