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Company Name: FROGMOOR SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

04000739

Company Address:

FROGMOOR SYSTEMS LIMITED
Frogmoor
Coombe Lane
Hughenden Valley
HIGH WYCOMBE
HP14 4NX


Date:

02/12/2009

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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FROGMOOR SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
54 - Application to the Court for cancellation of resolution for re-registration21/12/199954
4.9(SC) - Notice of appointment of Liquidator11/02/19994.9(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation02/11/1998703(P)(5)
3.3(scot) - Notice of receiver's death27/10/19983.3(scot)
BS - Balance sheet30/09/2004BS
4.68 - Liquidator's statement of receipts and payments29/11/19974.68
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b02/08/1996242
4.40 - Notice of ceasing to act as Voluntary Liqu22/11/20004.40
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198828/10/1998PUC5
RELREC - Official Receiver's release24/04/1993RELREC
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/12/1996GAZ2
EEIG3 - Notice of manager's particulars18/10/1996EEIG3
Notice of authorisation to dispose of secured property21/06/20003.4(scot)
685 - Declaration on application by a joint stock company for registration as a public c16/07/2001685
ORES08 - Purchase own shares - ordinary resolution16/03/1999ORES08
SRES16 - Redemption of shares - special resolution13/10/2000SRES16
Exempt from appointment of auditor02/03/2000RES03
2.2(scot) - Notice of administration order16/10/19962.2(scot)
OC-PRI - Order of Court for re-registration to private company02/06/1995OC-PRI
Return of final meeting in members' voluntary winding-up02/09/20044.71
Memorandum and Articles12/09/2004MA
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198508/05/1998680a
BR1 - Return delivered for registration of a branch of an oversea company04/05/1997BR1
SRES12 - Vary share rights/names - special resolution02/06/1994SRES12
3.4(scot) - Notice of authorisation to dispose of secured property11/12/20003.4(scot)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/08/200092(SC)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/09/1997GAZ2
Financial assistance in shares acquisition - ordinary resolution24/05/2006ORES07
ERES09 - Confirmation of dissolution - extraordinary resolution02/10/1994ERES09
RESO4 - Increase in nominal capital18/04/2003RESO4
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1997LRESEX
EEIG1 - Statement of name17/03/1998EEIG1
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/11/199797
287CYM - Change in situation or address of Registered Office (Welsh language form)17/06/2000287CYM
Notice by a company without share capital of assignment of a name or other designation to a class o25/07/1993129(3)
Notice of result of meeting of creditors21/01/19982.23
2.9(SC) - Administrator's abstract of receipts and payments08/05/20062.9(SC)
Particulars for the registration of a charge to secure a series of debentures30/10/2004413
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for19/12/1995701(a)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution16/07/1998ERES11
Purchase own shares - extraordinary resolution28/01/2001ERES08
WRES07 - Financial assistance in shares acquisition - written resolution24/11/1994WRES07
Scheme of Arrangement02/05/1995CLOSE
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/06/1998403b
3(scot) - Notice of the Receiver ceasing to act or of his removal21/07/20043(scot)
ORES06 - Reduction of issued capital - ordinary resolution04/08/2001ORES06
Increase in nominal capital - written resolution15/08/2002WRESO4
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/02/20013.5
318 - Location of directors' service con01/12/2004318
L64.06 - Directions to defer dissolution23/10/2004L64.06
Notice of resignation of Liquidator07/07/19984.16(SC)
Written elective resolution18/12/1993(W)ELRES
Elective resolution23/01/1997ELRES
CERTNM - Change of name certificate09/12/1999CERTNM
PROSP - Prospectus28/01/1994PROSP
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/09/2000416
Other resolution - special resolution07/12/2004SRES13
ORES08 - Purchase own shares - ordinary resolution18/11/1995ORES08
363x - Annual Return17/08/2001363x
266(1) - Notice of intention to carry on business as an investment03/06/1998266(1)
Return delivered for registration of a branch of an oversea company27/07/2006BR1
Change of name certificate14/01/1994CERTNM
2.11(scot) - Notice of order to deal with secured property29/01/20042.11(scot)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/01/2005288aCYM
Voluntary arrangement's supervisor's abstracts of receipts and payments03/04/19971.3
Annual Return (Welsh language form)23/04/2004363CYM
Notice of Order to dispose of charged property27/12/19943.8
OC - Order of Court19/07/2006OC
12CYM - Declaration on application for registration (Welsh language form).24/08/200112CYM
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/11/2006686
MISC - Miscellaneous document25/11/1995MISC
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
ELRES - Elective resolution16/11/2000ELRES
Purchase own shares - extraordinary resolution26/05/2001ERES08
353a - Register of members in non-legible form08/08/2004353a
1.1 - Report of meeting approving voluntary arran06/05/19981.1
694(4)(a) - Statement of name09/02/2005694(4)(a)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/02/1999BR7
353a - Register of members in non-legible form27/07/2006353a
SOAD(A) - Striking-off action discontinued (Section 652A)23/01/2004SOAD(A)