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Company Name: FROGMORE PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

02330497

Company Address:

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


Date:

23/11/2009

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 PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Allotment of securities - special resolution30/11/2002SRES10
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/12/19954.33
Annual Return10/01/2001363a
RES12 - Vary share rights/names06/10/1998RES12
Register of Charges09/07/2002401
266(3) - Notice that a company no longer wishes to be an investment02/03/2002266(3)
Annual Return29/10/2006363
Certificate of removal of Voluntary Liquidator10/08/19964.38
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
ERES08 - Purchase own shares - extraordinary resolution01/01/2005ERES08
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/05/1995CERT16
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/12/199588(2)R
OC-DV - Order of Court - dissolution void23/06/2006OC-DV
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/10/2005GAZ2(A)
Notice of change of directors or secretaries or in their particulars29/06/2004288c
225CYM - Change of accounting reference date (Welsh form)25/07/1995225CYM
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/08/2005701(c)
LRESSP - Ordinary resolution in members' voluntary liquidation14/02/2000LRESSP
2(scot) - Notice of appointment of a Receiver by the Court28/03/19992(scot)
RES16 - Redemption of shares15/03/1996RES16
CO4.2S - Court Order for notice of wind up01/12/2005CO4.2S
SRES03 - Exempt from appointment of auditor - special resolution30/12/1995SRES03
EEIG1 - Statement of name02/08/2005EEIG1
Notice of resignation of Liquidator03/11/20014.16(SC)
Disapplication of pre-emption rights - extraordinary resolution19/08/1996ERES11
DISS40 - Notice of striking-off action disc13/05/2002DISS40
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1997CERT8
4.44 - Notice of death of Voluntary Liquidator10/02/19994.44
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/05/19944.27(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/06/1996CERT17
Notice of ceasing to act as Voluntary Liquidator15/09/20034.40
Notice of vacation of office by Voluntary Liquidator31/07/20024.46
EEIG1 - Statement of name23/02/1999EEIG1
Return delivered for registration of a branch of an oversea company25/10/2003BR1
First notification of strike-off action in London Gazette (Section 652)28/01/1996GAZ1
4.20 - Statement of company's affairs05/12/19944.20
WRES13 - Other resolution - written resolution10/04/1998WRES13
Register of members21/05/1999353
Notice of leave granted in relation to a disqualification order23/09/1995DO3
397a -05/03/2003397a
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/03/20054.31
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/04/2003701(b)
Application for registration of a memorandum of satisfaction in full or in part of a registered char28/04/2003419a
BUSADDCH - Business address changed28/02/2002BUSADDCH
CERT10 - Re-registration of a company from public to private13/05/2002CERT10
L64.06HC - Directions to defer dissolution24/10/2002L64.06HC
4.17(SC) - Notice of final meeting of creditors20/12/19964.17(SC)
Notice by a company without share capital of assignment of a name or other designation to a class o04/06/1996129(3)
2.9(SC) - Administrator's abstract of receipts and payments26/01/20012.9(SC)
395 - Particulars of a mortgage or charge19/03/2004395
2.9(SC) - Administrator's abstract of receipts and payments01/11/20022.9(SC)
Notice of appointment of directors or secretaries (Welsh language form).06/11/2000288aCYM
Notice of application made to the Court for the cancellation of a special resolution regarding finan17/04/2005157
CENT8 - Notice of closure of a place of business of an oversea company28/02/2005CENT8
CERT1 - Re-registration of a company from unlimited to limited12/05/1993CERT1
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp23/08/2000703(P)(5)
2(scot) - Notice of appointment of a Receiver by the Court26/01/19992(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form06/01/1997362a
10 - First Directors and secretary and intended situation of Registered Office20/10/199610
CERT5 - Re-registration of a company from private to public02/02/1995CERT5
129(2) - Statement by a company without share capital of particulars of a variation of members' clas02/02/1999129(2)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock13/12/2001684
Allotment of securities - written resolution28/03/2004WRES10
3.5(scot) - Notice of Receiver's report16/06/20033.5(scot)
WRES06 - Reduction of issued capital - written resolution24/08/1999WRES06
4.26(SC) - Return of final meeting in a voluntary winding up15/09/20054.26(SC)
RES16 - Redemption of shares12/03/2000RES16
AUDR - Auditor's report31/01/1997AUDR
Order of Court for re-registration to private company06/09/2001OC-PRI
1.2 - Order or revocation or suspension of voluntary arrangement07/09/20031.2
Certificate to entitle a public company to commence business and borrow20/09/2004CERT8
Certificate of removal of Voluntary Liquidator19/01/20014.38
2.2(scot) - Notice of administration order09/12/20052.2(scot)
CLOSE - Scheme of Arrangement21/11/1994CLOSE
Statement of name27/10/1995EEIG6
2.20 - Notice of variation of Administration Order18/12/19962.20
SRES15 - Change of Name Special Resolution17/09/1999SRES15
Exempt from appointment of auditor - ordinary resolution01/11/1999ORES03
Notice of closure of a place of business of an oversea company21/06/2006LET-CESS
COAD - Instrument issued under Section 244(5)06/02/2000COAD
2.2(scot) - Notice of administration order24/05/19932.2(scot)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/03/2000288aCYM
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/2006692(1)(c)
ERES14 - Capital/bonus issue - extraordinary resolution26/06/2005ERES14
Court Order for notice of wind up24/04/1995CO4.2S
Change in situation or address of Registered Office29/10/2003287
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan24/09/1996BR7
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/02/2003GAZ2(A)
RESO5 - Decrease in nominal capital05/11/2005RESO5
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/10/1996CERT4
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/09/2003703(P)(5)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu16/04/1995CERT21
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change24/08/1993190a
Notice of result of meeting of creditors05/07/20052.23
3.10 - Administrative Receiver's report09/03/20023.10
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/12/2005225(2)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/07/2000PUC2
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and17/11/2000CERT16
(W)ELRES - Written elective resolution17/02/2002(W)ELRES
SRES13 - Other resolution - special resolution24/01/2002SRES13