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Company Name: FROGMORE PROPERTY COMPANY DEVONSHIRE SQUARE LIMITED

Company Type:

Limited Company

Company No:

05743470

Company Address:

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


Date:

01/12/2009

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 PROPERTY COMPANY DEVONSHIRE SQUARE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/07/1997139
Extraordinary resolution in creditors' voluntary liquidation20/12/2002LRESEX
LET-CESS - Notice of closure of a place of business of an oversea company05/03/2005LET-CESS
4.43 - Notice of final meeting of creditors06/07/19984.43
Capital/bonus issue - extraordinary resolution28/01/1994ERES14
1.2 - Order or revocation or suspension of voluntary arrangement04/04/19991.2
RESO4 - Increase in nominal capital04/01/1995RESO4
RES02 - esolution to re-register01/03/1996RES02
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
ORES06 - Reduction of issued capital - ordinary resolution15/12/1994ORES06
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/07/1993403b
3.8 - Notice of Order to dispose of charged property16/07/20063.8
OC - Order of Court24/05/2001OC
419a - Application for registration of a memorandum of satisfaction in full or in part of a register21/07/1998419a
Annual Return26/09/2001363
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/12/1996ERES03
Notice of closure of a place of business of an oversea company30/10/1996LET-CESS
1.1(scot) - Report of a meeting approving voluntary arrangement02/07/20061.1(scot)
1.4 - Notice of completion of voluntary arrang31/03/20061.4
4.13 - Notice to Official Receiver of winding-up order12/08/19954.13
2.4(scot) - Notice of discharge of administration order24/12/19972.4(scot)
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/12/1999CERT4
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/06/1999BR4
405(1) - Notice of appointment of Receiver06/02/2001405(1)
691-REREG - Registration of a place of business of an oversea company previously registered as16/02/1996691-REREG
WRES10 - Allotment of securities - written resolution01/10/2005WRES10
Re-registration of a company from private to public06/07/1997CERT5
12CYM - Declaration on application for registration (Welsh language form).20/08/199812CYM
BR3 - Return by an oversea company subject to branch registration19/03/2000BR3
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/1998CERT19
Other resolution - written resolution07/01/1999WRES13
3.7 - Notice of Administrative Receiver's death05/11/19993.7
1.1 - Report of meeting approving voluntary arran31/10/20051.1
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual12/03/2002COADLETT
Resolution to re-register20/07/1994RES02
225CYM - Change of accounting reference date (Welsh form)27/04/1997225CYM
694(4)(a) - Statement of name04/02/1997694(4)(a)
Particulars of a mortgage or charge subject to which property has been acquired21/11/2005400
Application by a public company for re-registration as a private company17/05/199353
CERT7 - Re-registration of a company from private to public with a change of name26/01/2001CERT7
AA - Annual Accounts29/12/1999AA
SRES16 - Redemption of shares - special resolution05/01/1995SRES16
Memorandum and Articles20/10/1995MA
703Q(2) - Return by an oversea company on cessation of insolvency p12/03/2001703Q(2)
SRES06 - Reduction of issued capital - special resolution03/02/2001SRES06
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/08/1997BR6
363CYM - Annual Return (Welsh language form)14/07/2003363CYM
2.12(scot) - Notice of variation of administration order01/01/20022.12(scot)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business03/12/2002244
NEWINC - New Incorporation documents06/09/2001NEWINC
BR1 - Return delivered for registration of a branch of an oversea company14/09/1999BR1
353 - Register of members13/02/1999353