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Company Name: FROGMAT INTERNATIONAL HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

02870851

Company Address:

FROGMAT INTERNATIONAL HOLDINGS LIMITED
118 Marlborough Rd
RYDE
PO33 1AW


Date:

28/11/2009

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

Email Address:


To view the most up to date company information on frogmat international holdings limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on frogmat international holdings limited, please click on the link below:

FROGMAT INTERNATIONAL HOLDINGS LIMITED



Companies House documents and credit reports
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413a - Particulars of an issue of debentures out of a series of secured debentures15/08/2005413a
Particulars of an issue of secured debentures in a series23/01/1996397a
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/08/2005701(c)
OC - Order of Court07/01/1995OC
Declaration on application by a private company for re-registration as a public company13/06/200043(3)e
2.11(scot) - Notice of order to deal with secured property07/02/19942.11(scot)
L64.06HC - Directions to defer dissolution24/10/2002L64.06HC
Change of Name Special Resolution25/07/2001SRES15
WRES16 - Redemption of shares - written resolution21/08/2003WRES16
L64.06 - Directions to defer dissolution30/09/2003L64.06
363a - Annual Return10/08/2001363a
OC138 - Order of Court (Section 138)21/01/2001OC138
RELREC - Official Receiver's release15/08/1993RELREC
363x - Annual Return12/01/1994363x
LET-CESS - Notice of closure of a place of business of an oversea company06/09/1994LET-CESS
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/12/1999129(3)
WQRES08 - Purchase own shares - written resolution23/03/1996WRES08
88(2)0 - Return of allotments of shares issued for other than cash - original document23/01/200688(2)O
Redemption of shares05/04/1996RES16
DO1 - Notice of disqualification of an indi29/08/1996DO1
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/11/1995190a
Declaration of Solvency16/07/20054.70
Notice of Receiver's report16/07/20063.5(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib08/03/1997325a
WRES09 - Confirmation of dissolution - written resolution26/03/1997WRES09
694(4)(b) - Statement of name17/05/2006694(4)(b)
Certificate of registration of order of court on reduction of share capital and cancellation of capi22/09/1997CERT20
ORES10 - Allotment of securities - ordinary resolution29/10/2003ORES10
410 - Particulars of a charge created by a company registered in Scotland30/01/1999410
147 - Application by a public company for re-registration as a private company following cancellatio12/05/1996147
EEIG2 - Statement of name01/11/1996EEIG2
Cancellation of alteration to the objects of a company23/02/19986
ORES13 - Other resolution - ordinary resolution09/06/2006ORES13
Notice of intention to carry on business as an investment company17/08/1994266(1)
MISC - Miscellaneous document01/11/2001MISC
395 - Particulars of a mortgage or charge15/07/1995395
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/1997692(1)(b)
Ordinary resolution in members' voluntary liquidation11/07/2002LRESSP
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/06/2004PUC30
363CYM - Annual Return (Welsh language form)25/10/2001363CYM
Directions to defer dissolution19/04/1993L64.06
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/07/2002COLIQ86
Particulars of an issue of secured debentures in a series03/10/2001397a
400 - Particulars of a mortgage or charge subject to which property has been acquired21/07/2005400
4.9(SC) - Notice of appointment of Liquidator22/08/19954.9(SC)
2.18 - Notice of Order to deal with charged property23/06/19952.18
CERT3 - Re-registration of a company from limited to unlimited15/07/2004CERT3
4.11(SC) - Notice of removal of Liquidator10/04/19954.11(SC)
WRES12 - Vary share rights/names - written resolution28/12/2000WRES12
Confirmation of dissolution - written resolution07/11/2001WRES09
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/06/2000176
Annual Return (Welsh language form)03/01/1995363CYM
Application by an unlimited company to be re-registered as limited06/12/199651
RES07 - Financial assistance in shares acquisition26/02/1995RES07
363b - Annual Return24/08/1999363b
ORES12 - Vary share rights/names - ordinary resolution16/12/2002ORES12
Change of name certificate21/06/2002CERTNM
Notice of result of meeting of creditors22/06/20032.8(scot)
Financial assistance in shares acquisition - extraordinary resolution21/08/2003ERES07
Ordinary resolution in members' voluntary liquidation08/11/1998LRESSP
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/1998ORES07
2.21 - Statement of Administrator's proposals13/11/19952.21
COLIQ - Orders to rescind, defer or stay28/07/2000COLIQ
225 - Change of Accounting Referenc28/07/2005225
4.2(SC) - Notice of winding up order27/04/20064.2(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/02/20031.3