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Company Name: FROGMORE BAKERY LIMITED

Company Type:

Limited Company

Company No:

05810678

Company Address:

FROGMORE BAKERY LIMITED
12/14 High Street
CATERHAM
CR3 5UA


Date:

01/12/2009

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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FROGMORE BAKERY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Vary share rights/names - written resolution07/07/1999WRES12
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/10/2000419b
Return by an oversea company that the company is being wound up03/10/1999703P(1)
Purchase own shares - special resolution20/10/1996SRES08
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
EEIG6 - Statement of name17/02/2001EEIG6
RES08 - Purchase own shares02/12/1995RES08
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/10/200592(SC)
363b - Annual Return22/05/2005363b
WRES13 - Other resolution - written resolution03/01/2005WRES13
287 - Change in situation or address of Registered Office25/07/1993287
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and14/09/1999CERT17
4.71 - Return of final meeting in members' voluntary winding-up02/11/19954.71
Re-registration of a company from limited to unlimited03/08/2006CERT3
WRES07 - Financial assistance in shares acquisition - written resolution15/10/2002WRES07
123 - Notice of increase in nominal capital23/10/1996123
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/04/1996701(c)
AAMD - Amended Accounts03/04/1994AAMD
WRES16 - Redemption of shares - written resolution20/09/2001WRES16
Orders to rescind, defer or stay20/11/1993COLIQ
3.4(scot) - Notice of authorisation to dispose of secured property18/02/19953.4(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/03/200188(2)
Change of Name Special Resolution29/04/2006SRES15
694(4)(a) - Statement of name22/08/1993694(4)(a)
ERES06 - Reduction of issued capital - extraordinary resolution31/05/2002ERES06
L64.01 - Early dissolution request25/03/2005L64.01
Notice of ceasing to act of Receiver22/06/2002405(2)
Application by a company which is not a joint stock company for registration under Part XXII of the25/08/1994680b
Instrument issued under Section 244(5)31/05/2006COAD
ERES08 - Purchase own shares - extraordinary resolution28/06/1994ERES08
397a -06/01/2005397a
363b - Annual Return23/01/1998363b
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/11/1998398
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b26/09/2004242
363 - Annual Return29/09/1998363
AUDS - Auditor's statement12/07/2004AUDS
SRES10 - Allotment of securities - special resolution27/03/1996SRES10
Confirmation of dissolution - ordinary resolution18/04/1995ORES09
Application for striking off08/06/2001652A
2.7 - Administration Order09/11/20062.7
SRES12 - Vary share rights/names - special resolution26/08/2006SRES12
DO3 - Notice of leave granted in relation to a disqualification20/08/2005DO3
353a - Register of members in non-legible form27/11/2001353a
395 - Particulars of a mortgage or charge30/09/2000395
OC425 - Order of Court (Section 425)27/02/2002OC425
Administrator's abstract of receipts and payments09/07/19942.9(SC)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/09/2000692(1)(c)
NEWINC - New Incorporation documents21/05/1993NEWINC
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis10/05/2001155(6)b
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/08/2005122
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu19/06/2006244
2.11(scot) - Notice of order to deal with secured property13/06/20052.11(scot)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/07/2000403b
Official Receiver's release17/02/2002RELREC
Purchase own shares - ordinary resolution19/08/1995ORES08
LRESEX - Extraordinary resolution in creditors' voluntary liquidation05/07/1997LRESEX
Return by an oversea company subject to branch registration01/02/1997BR3
AUDS - Auditor's statement25/09/2005AUDS
AUDR - Auditor's report01/07/1993AUDR
4.38 - Certificate of removal of Voluntary Liquidator11/04/19984.38
123 - Notice of increase in nominal capital05/02/1997123
4.38 - Certificate of removal of Voluntary Liquidator21/02/20004.38
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/01/20034.31
Return of allotments of shares issued for other than cash - original document12/08/199688(2)O
4.46 - Notice of vacation of office by Voluntary Liquidator15/03/19974.46
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub22/04/199597
DO1 - Notice of disqualification of an indi21/08/1996DO1
L64.07HC - Release of Official Receiver26/06/2005L64.07HC
SRES11 - Disapplication of pre-emption rights - special resolution15/07/2005SRES11
2.15 - Administrator's Abstract of receipts and payments03/04/19942.15
1.1 - Report of meeting approving voluntary arran26/02/20051.1
Other resolution - ordinary resolution07/08/1997ORES13
419a - Application for registration of a memorandum of satisfaction in full or in part of a register17/11/1998419a
4.20 - Statement of company's affairs05/03/20004.20
Return by an oversea company which becomes subject to insolvency proceedings28/07/1993703Q(1)
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/09/2002701(b)