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Company Name: FROGMORE HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

04412778

Company Address:

FROGMORE HOLDINGS LIMITED
Wellesley House
204 London Road
WATERLOOVILLE
PO7 7AN


Date:

22/11/2009

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

Email Address:
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FROGMORE HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha22/10/2001419b
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/11/19931.3(scot)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)07/03/199692(SC)
L64.07 - Release of Official Receiver31/07/1995L64.07
701(b) - Notice of new accounting reference date given during the course of an accounting reference12/02/2006701(b)
COAD - Instrument issued under Section 244(5)12/07/2000COAD
Return by an oversea company subject to branch registration of an alteration to constitutional docum20/03/1994BR2
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/03/20054.31
Official Receiver's release20/07/1998RELREC
1.4(scot) - Notice of completion of voluntary arrangement31/05/20041.4(scot)
2.9(SC) - Administrator's abstract of receipts and payments02/07/19972.9(SC)
Certificate of registration of order of court and minute on reduction of share capital13/05/1995CERT15
Decrease in nominal capital - special resolution21/10/2004SRESO5
155(6)a - Declaration in relation to assistance for the acquisition08/01/1998155(6)a
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/09/19983.5
4.48 - Notice of constitution of liquidation committee01/08/20004.48
4.46 - Notice of vacation of office by Voluntary Liquidator13/12/19974.46
DO3 - Notice of leave granted in relation to a disqualification10/11/2000DO3
Notice of setting up or closure of an establishment of an EEIG05/06/1996EEIG5
WRES07 - Financial assistance in shares acquisition - written resolution24/05/2000WRES07
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/04/2003EXLIQ
287 - Change in situation or address of Registered Office20/03/1998287
Disapplication of pre-emption rights - extraordinary resolution16/05/1997ERES11
L64.04 - Directions to defer dissolution21/11/1994L64.04
Order of Court for re-registration to private company04/08/1994OC-PRI
Application by a public company for re-registration as a private company following a Court Order red04/03/1998139
L64.01 - Early dissolution request04/06/1999L64.01
6 - Cancellation of alteration to the objects of a company09/01/20066
MA - Memorandum and Articles26/07/1997MA
SRES08 - Purchase own shares - special resolution09/02/1997SRES08
LETT-CESS - Notice of closure of a branch of an oversea company02/07/2002LETT-CESS
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1998122
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/2000LRESSP
363 - Annual Return28/06/2004363
Application for striking off01/12/1995652A
413a - Particulars of an issue of debentures out of a series of secured debentures12/08/1999413a
4.48 - Notice of constitution of liquidation committee10/01/19944.48
2.9(SC) - Administrator's abstract of receipts and payments26/10/20032.9(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/09/1999BR7
Declaration on application for registration (Welsh language form).06/05/199312CYM
Particulars of an instrument of alteration to a floating charge created by a company registered in24/08/1997466
CO4.2S - Court Order for notice of wind up18/04/2001CO4.2S
CO4.2S - Court Order for notice of wind up21/09/2005CO4.2S
49(1) - Application by a limited company to be re-registered as unlimited18/04/199449(1)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding27/09/1998157
Particulars for the registration of a charge to secure a series of debentures21/03/2004397
Re-registration of a company from unlimited to limited24/02/2005CERT1
Change of name certificate16/05/1998CERTNM
43(3)e Declaration on application by a private company for re-registration as a public company30/08/199743(3)e
413a - Particulars of an issue of debentures out of a series of secured debentures04/04/2006413a
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/01/19961.3
695A(3) - Notice of closure of a branch of an overse11/02/1994695A(3)
2.7 - Administration Order03/01/19952.7
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c25/02/200188(3)
266(3) - Notice that a company no longer wishes to be an investment10/09/1997266(3)
LRESSP - Ordinary resolution in members' voluntary liquidation24/04/2000LRESSP