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Company Name: FROGMORE INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

00946895

Company Address:

FROGMORE INVESTMENTS LIMITED
11-15 Wigmore Street
LONDON
W1A 2JZ


Date:

05/12/2009

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 INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT10 - Re-registration of a company from public to private15/01/2003CERT10
WRESO5 - Decrease in nominal capital - written resolution08/04/2002WRESO5
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa02/06/1997684
Statement of name01/09/1996EEIG2
703Q(2) - Return by an oversea company on cessation of insolvency p26/06/1999703Q(2)
Return of final meeting in members' voluntary winding-up24/09/20004.71
Memorandum and Articles - used in re-registration20/08/1995MAR
CERT19 - Certificate of registration of order of court on reduction of share premiu24/08/2004CERT19
OC138 - Order of Court (Section 138)26/09/2005OC138
Valuation Report27/08/2005VAL
WRES13 - Other resolution - written resolution11/11/1999WRES13
Other resolution - ordinary resolution31/10/1995ORES13
Return by an oversea company that the company is being wound up10/06/1997703P(1)
Notice of completion of voluntary arrangement06/08/19981.4(scot)
VAL - Valuation Report26/05/1993VAL
Written elective resolution24/06/2003(W)ELRES
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha29/11/1994419b
Notice of Receiver's report07/10/20063.5(scot)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/03/2003398
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/08/1997190a
6 - Cancellation of alteration to the objects of a company07/04/19976
Certificate of registration of order of court and minute on reduction of share capital07/10/1999CERT18
GAZ1 - First notification of strike-off action in London Gazette (Section 652)29/05/2002GAZ1
DISS6 - Notice of striking-off action suspended24/11/1998DISS6
CERT6 - Re-registration of a company from unlimited to PLC29/03/2001CERT6
Notice of setting up or closure of an establishment of an EEIG09/08/1994EEIG5
2.7 - Administration Order14/11/19982.7
Notice of intention to carry on business as an investment company24/10/1997266(1)
Reduction of issued capital - ordinary resolution15/02/1998ORES06
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than13/05/199552
Return by an oversea company on cessation of insolvency proceedings16/07/2001703Q(2)
DISS40 - Notice of striking-off action disc21/12/2002DISS40
4.31 - Notice of Appointment of Liquidator in winding up by the Court26/11/19934.31
BR1 - Return delivered for registration of a branch of an oversea company29/03/2001BR1
ORES08 - Purchase own shares - ordinary resolution12/04/2002ORES08
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/06/20021.3
DO1 - Notice of disqualification of an indi26/10/1993DO1
RES07 - Financial assistance in shares acquisition04/08/1999RES07
ERES16 - Redemption of shares - extraordinary resolution24/03/1994ERES16
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/06/2003600
Exempt from appointment of auditor - special resolution27/01/1999SRES03
Order of Court for re-registration14/12/1997OCREREG
RESO5 - Decrease in nominal capital04/07/2000RESO5
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/10/19943.5
353 - Register of members01/05/1999353
ORES10 - Allotment of securities - ordinary resolution22/08/2006ORES10
12 - Declaration on application for registration14/05/200012
363s - Annual Return19/07/1995363s
CERTIPS - Registration as Friendly Society12/05/1998CERTIPS
Notice of completion of voluntary arrangement20/02/19961.4
ORES02 - Resolution to re-register - ordinary resolution16/10/2001ORES02
ERES09 - Confirmation of dissolution - extraordinary resolution05/12/1997ERES09
362 - Notice of place where an oversea branch register is kept27/08/2000362
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio12/06/20044.69
COAD - Instrument issued under Section 244(5)18/12/1999COAD
WRES14 - Capital/bonus issue - written resolution30/07/2006WRES14
ORES06 - Reduction of issued capital - ordinary resolution04/08/2001ORES06
Notice of resignation of directors or secretaries (Welsh language form).25/03/1995288bCYM
SOAS(A) - Striking-off action suspended (Section 652A)13/05/1998SOAS(A)
691-REREG - Registration of a place of business of an oversea company previously registered as30/01/2001691-REREG
Vary share rights/names - special resolution22/06/2006SRES12
Report of meeting approving voluntary arrangement27/11/19981.1
Amended Accounts07/10/1995AAMD
Notice of ceasing to act of Receiver15/02/2003405(2)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/10/2004288cCYM
Certificate of specific penalty08/02/2000SPECPEN
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/01/1996703(P)(5)
SA - Shares agreement23/11/1997SA
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/04/2006GAZ2
Confirmation of dissolution - extraordinary resolution04/08/1996ERES09