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Company Name: FROGMORE PROPERTY COMPANY CARDIFF LIMITED

Company Type:

Limited Company

Company No:

04847145

Company Address:

FROGMORE PROPERTY COMPANY CARDIFF LIMITED
11-15 Wigmore Street
LONDON
W1A 2JZ


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 PROPERTY COMPANY CARDIFF LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/09/1993288cCYM
RES13 - Other resolution30/06/1993RES13
4.13 - Notice to Official Receiver of winding-up order11/01/20024.13
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver04/06/2002122
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/12/20003.5
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of26/06/1995686
SRES02 - Resolution to re-register - special resolution23/01/1997SRES02
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/10/20043.3
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/10/1996701(b)
ERES14 - Capital/bonus issue - extraordinary resolution08/10/2004ERES14
4.70 - Declaration of Solvency18/12/19934.70
AA - Annual Accounts27/11/2001AA
363CYM - Annual Return (Welsh language form)14/09/2002363CYM
2(scot) - Notice of appointment of a Receiver by the Court16/02/20062(scot)
Notice of intention to carry on business as an investment company09/02/1997266(1)
2.20 - Notice of variation of Administration Order29/08/20052.20
363x - Annual Return14/01/2002363x
Notice of Administrative Receiver's death21/11/19943.7
WRES03 - Exempt from appointment of auditor - written resolution31/01/1998WRES03
ORES09 - Confirmation of dissolution - ordinary resolution27/01/2005ORES09
Statement by a company without share capital of particulars of a variation of members' class rights15/04/1993129(2)
SRES16 - Redemption of shares - special resolution29/11/1998SRES16
Financial assistance in shares acquisition - written resolution02/07/2006WRES07
3.10 - Administrative Receiver's report07/12/19953.10
Statement of name25/05/2001EEIG6
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/03/1998190
SRES07 - Financial assistance in shares acquisition - special resolution09/10/2006SRES07
Return of change of person authorised to accept service or to represent the branch of an oversea com09/10/1999BR6
2.23 - Notice of result of meeting of creditors13/07/19962.23
Return of allotments of shares issued for cash on or before 15/3/198807/09/1995PUC2
Order of Court granting Voluntary Liquidator leave to resign03/02/20034.35
400 - Particulars of a mortgage or charge subject to which property has been acquired04/10/1996400
3.3(scot) - Notice of receiver's death15/06/20023.3(scot)
RESO4 - Increase in nominal capital30/05/2006RESO4
SRES06 - Reduction of issued capital - special resolution27/01/2006SRES06
EEIG2 - Statement of name13/03/1997EEIG2
L64.01 - Early dissolution request02/07/1999L64.01
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay23/07/20051.3
4.46 - Notice of vacation of office by Voluntary Liquidator24/04/19954.46
ERESO4 - Increase in nominal capital - extraordinary resolution15/01/2005ERESO4
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/11/2002CERT16
WRES13 - Other resolution - written resolution29/08/2002WRES13