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Company Name: FROGMORE PROPERTY COMPANY JOINT VENTURES LIMITED

Company Type:

Limited Company

Company No:

05278146

Company Address:

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


Date:

27/11/2009

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 JOINT VENTURES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/08/2006COADLETT
2.1(scot) - Notice of petition for administration order17/07/20022.1(scot)
4.68 - Liquidator's statement of receipts and payments21/10/20054.68
COLIQ - Orders to rescind, defer or stay16/02/1996COLIQ
Certificate of registration of order of court and minute on reduction of share capital and share pre13/08/2001CERT16
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/10/1993224
Certificate of registration of order of court on reduction of share premium account05/03/2006CERT19
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/06/2003190
2.7(scot) - Notice of statement of administrator's proposals21/01/19972.7(scot)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/04/20051.3
3.8 - Notice of Order to dispose of charged property13/11/20043.8
RES16 - Redemption of shares08/02/2000RES16
43(3)e Declaration on application by a private company for re-registration as a public company20/10/200043(3)e
WRESO5 - Decrease in nominal capital - written resolution10/04/1994WRESO5
652A - Application for striking off18/02/2003652A
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/05/1999686
2.8(scot) - Notice of result of meeting of creditors31/10/19982.8(scot)
ERES16 - Redemption of shares - extraordinary resolution23/12/2004ERES16
694(4)(b) - Statement of name13/10/2006694(4)(b)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/10/20034.69
Other resolution - extraordinary resolution10/02/2001ERES13
WRESO5 - Decrease in nominal capital - written resolution27/12/1994WRESO5
RESO5 - Decrease in nominal capital11/01/1997RESO5
RES16 - Redemption of shares05/04/2004RES16
ERES10 - Allotment of securities - extraordinary resolution06/02/2002ERES10
Purchase own shares - extraordinary resolution10/06/1995ERES08
43(3)e Declaration on application by a private company for re-registration as a public company05/12/200143(3)e
Allotment of securities11/07/2004RES10
405(2) - Notice of ceasing to act of Receiver20/06/1998405(2)
Notice of Administration Order15/04/20032.6
1.4(scot) - Notice of completion of voluntary arrangement15/10/19951.4(scot)
4.18(SC) - Notice of death of Liquidator15/09/20014.18(SC)
AAMD - Amended Accounts28/04/2000AAMD
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1993SRES11
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).08/09/2000288bCYM
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation16/09/1995COLIQ86
Notice of striking-off action suspended15/01/2002DISS6
405(1) - Notice of appointment of Receiver09/03/1995405(1)
1.4 - Notice of completion of voluntary arrang09/02/19991.4
1.4(scot) - Notice of completion of voluntary arrangement21/05/19951.4(scot)
Return of allotments of shares issued for cash on or before 15/3/198818/05/2005PUC2
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu26/01/2000244
363x - Annual Return22/04/1999363x
4.28(SC) - Notice under sections 204(6) or 205(6)16/08/19974.28(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-15/06/2002122
Notice of closure of a branch of an oversea company07/12/2004LETT-CESS
SRESO4 - Increase in nominal capital - special resolution22/06/2006SRESO4
BR1 - Return delivered for registration of a branch of an oversea company10/02/2002BR1
CERT5 - Re-registration of a company from private to public30/12/2001CERT5
ZMORT REG - Mortgage Register07/05/1995ZMORT REG
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe11/11/2002686
4.2(SC) - Notice of winding up order15/07/19944.2(SC)
4.71 - Return of final meeting in members' voluntary winding-up07/03/19974.71
VAL - Valuation Report16/12/2001VAL
Exempt from appointment of auditor - ordinary resolution03/07/1997ORES03
157 - Notice of application made to the Court for the cancellation of a special resolution regarding20/04/1999157
Capital/bonus issue31/08/2003RES14
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/04/200288(2)
BUSADDCH - Business address changed15/06/2004BUSADDCH