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Company Name: FROGMARSH MILL LIMITED

Company Type:

Limited Company

Company No:

02732738

Company Address:

FROGMARSH MILL LIMITED
Frogmarsh Mills
South Woodchester
STROUD
GL5 5ET


Date:

29/11/2009

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

Email Address:
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FROGMARSH MILL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate to entitle a public company to commence business and borrow07/03/1997CERT8
Application by a public company for re-registration as a private company following cancellation of s11/06/1996147
4.16(SC) - Notice of resignation of Liquidator02/10/19944.16(SC)
Return by a company purchasing its own shares26/12/2003169
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and16/04/1993CERT16
L64.01HC - Early dissolution request21/11/2004L64.01HC
SOAS(A) - Striking-off action suspended (Section 652A)08/01/1994SOAS(A)
Location of directors' service contracts08/01/2003318
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1993691
692(1)(a) - Return of alteration in the charter22/12/2001692(1)(a)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before29/01/2003PUC30
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/04/200452
123 - Notice of increase in nominal capital15/04/1995123
397 - Particulars for the registration of a charge to secure a series of debentures14/07/2003397
Decrease in nominal capital - written resolution13/09/1993WRESO5
Administrative Receiver's report22/02/19983.10
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/12/2002244
266(1) - Notice of intention to carry on business as an investment09/02/2003266(1)
Decrease in nominal capital - special resolution04/02/1995SRESO5
266(3) - Notice that a company no longer wishes to be an investment13/07/1996266(3)
691 - Return and decleration delivered for registration of a place of business of an oversea company01/11/2001691
363CYM - Annual Return (Welsh language form)30/07/2001363CYM
RES08 - Purchase own shares31/01/2004RES08
691 - Return and decleration delivered for registration of a place of business of an oversea company05/09/2003691
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/20034.33
Notice of change of directors or secretaries or in their particulars (Welsh language form).21/07/1995288cCYM
Valuation Report02/02/1995VAL
2.9(SC) - Administrator's abstract of receipts and payments26/10/20032.9(SC)
Notice of appointment of a Receiver by the holder of a floating charge14/08/20001(scot)
363 - Annual Return19/10/2005363
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/05/19954.33
ORES14 - Capital/bonus issue - ordinary resolution16/07/1993ORES14
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/11/2001419a
287 - Change in situation or address of Registered Office03/04/1998287
L64.06 - Directions to defer dissolution30/11/2003L64.06
Notice of intention to carry on business as an investment company09/02/1997266(1)
WRES06 - Reduction of issued capital - written resolution08/01/1997WRES06
Certificate of specific penalty16/10/1999SPECPEN
L64.07 - Release of Official Receiver21/09/2003L64.07
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/10/1998GAZ2
4.9(SC) - Notice of appointment of Liquidator15/10/20054.9(SC)
SRES10 - Allotment of securities - special resolution04/04/2002SRES10
288c - Notice of change of directors or secretaries or in their particulars14/04/1998288c
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i17/05/1995190
Notice of vacation of office by Voluntary Liquidator31/07/20024.46
Statement of Affairs in Administrative receivership following report to creditors28/01/20003.3
Return of final meeting in creditors' voluntary winding-up04/12/20044.72
SRES16 - Redemption of shares - special resolution23/05/1993SRES16
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)30/04/1997288cCYM
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any07/11/1993190a
Application by an unlimited company to be re-registered as limited04/07/200351
Capital/bonus issue26/05/2002RES14
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/04/2005600
Notice of place where an oversea branch register is kept29/10/1995362
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/05/19944.31
2.18 - Notice of Order to deal with charged property27/12/19932.18
694(4)(b) - Statement of name27/07/1996694(4)(b)
318 - Location of directors' service con21/03/2003318
ORES08 - Purchase own shares - ordinary resolution03/11/2002ORES08
NEWINC - New Incorporation documents23/06/2003NEWINC
147 - Application by a public company for re-registration as a private company following cancellatio12/09/2004147
Declaration by the directors of a holding company in relation to assistance for the acquisition of s24/02/1998155(6)b
SRES12 - Vary share rights/names - special resolution06/09/1998SRES12
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/02/1994242
3.6 - Abstract of receipt and payments in receivership24/05/19973.6
49(8)a - Members' assent to company being re-registered as unlimited16/07/200149(8)a
SRES07 - Financial assistance in shares acquisition - special resolution24/03/2005SRES07
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/04/20031.3(scot)
386 - Notice of passing of resolution removing an auditor03/12/1995386
OC425 - Order of Court (Section 425)01/10/1993OC425
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/12/1995703(P)(5)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/06/2001686
Application by a public company for certificate to commence business and statutory declaration in su22/09/1993117
VAL - Valuation Report11/10/2003VAL
WRESO5 - Decrease in nominal capital - written resolution25/11/1997WRESO5
362 - Notice of place where an oversea branch register is kept09/03/1994362
Administrative Receiver's report to change in membership of creditors' committee28/07/20043.5
363CYM - Annual Return (Welsh language form)01/07/2003363CYM
287 - Change in situation or address of Registered Office19/05/1997287
Other resolution - ordinary resolution04/09/2000ORES13
COLIQ - Orders to rescind, defer or stay09/08/2005COLIQ
DO4 - Notice of a variation or cessation of a disqualification16/01/2004DO4
1.1 - Report of meeting approving voluntary arran01/03/20011.1
692(1)(a) - Return of alteration in the charter21/06/2001692(1)(a)