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Company Name: FROGMORE PROPERTY COMPANY SHEPHERDESS LIMITED

Company Type:

Limited Company

Company No:

05509863

Company Address:

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


Date:

26/11/2009

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 SHEPHERDESS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.21 - Statement of Administrator's proposals20/05/20022.21
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/08/2005242
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/2005CERT21
680b - Application by a company which is not a joint stock company for registration under Part XXII14/07/2000680b
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/09/199388(2)R
Notice of vacation of office by Liquidator04/01/19964.19(SC)
266(1) - Notice of intention to carry on business as an investment04/06/1996266(1)
ORESO5 - Decrease in nominal capital - ordinary resolution25/02/2006ORESO5
SRES08 - Purchase own shares - special resolution06/07/1995SRES08
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/11/1995122
4.25(SC) - Declaration of solvency18/10/20014.25(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court11/12/19954.31
363s - Annual Return02/02/2002363s
WRES07 - Financial assistance in shares acquisition - written resolution19/10/2000WRES07
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver19/10/1996122
SRES14 - Capital/bonus issue - special resolution24/05/2006SRES14
RES16 - Redemption of shares21/06/2003RES16
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/09/1993403b
4.19(SC) - Notice of vacation of office by Liquidator21/08/20024.19(SC)
CERT3 - Re-registration of a company from limited to unlimited01/01/1995CERT3
3.4 - Certificate of constitution of creditors27/09/19963.4
363s - Annual Return30/03/2002363s
Allotment of securities - ordinary resolution29/05/1995ORES10
Return by a company purchasing its own shares27/10/2000169
Notice of new accounting reference date given during the course of an accounting reference period fo03/04/1993701(b)
3.6 - Abstract of receipt and payments in receivership26/08/19943.6
COLIQ - Orders to rescind, defer or stay07/05/1999COLIQ
Notice of disqualification of an individual15/05/2003DO1
SOAS(A) - Striking-off action suspended (Section 652A)26/12/1996SOAS(A)
Resolution to re-register - special resolution11/04/2004SRES02
Increase in nominal capital - ordinary resolution29/08/2005ORESO4
RESO4 - Increase in nominal capital03/03/1996RESO4
SRES10 - Allotment of securities - special resolution10/05/1999SRES10
SRES16 - Redemption of shares - special resolution08/04/2004SRES16
BS - Balance sheet19/02/2002BS
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/03/20003.5
ERES13 - Other resolution - extraordinary resolution27/06/1997ERES13
DO4 - Notice of a variation or cessation of a disqualification25/01/2004DO4
Liquidator's statement of receipts and payments21/03/20024.68
EXLIQ - Request for dissolution of company where liquidator has ceased to act.20/07/2006EXLIQ
Notice of completion of voluntary arrangement20/03/19971.4(scot)
Re-registration of a company from public to private01/01/2006CERT10
Application to the Court for cancellation of resolution for re-registration12/08/199854
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/02/2004416
RES11 - Disapplication of pre-emption rights21/12/1995RES11
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/07/2006CERT15
CERT15 - Certificate of registration of order of court and minute on reduction of share capital20/08/2003CERT15
401 - Register of Charges28/12/2005401
ERES11 - Disapplication of pre-emption rights - extraordinary resolution14/09/1997ERES11
419a - Application for registration of a memorandum of satisfaction in full or in part of a register29/05/2002419a
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/11/2002CERT16
RES13 - Other resolution24/07/2003RES13
ERES08 - Purchase own shares - extraordinary resolution10/05/1995ERES08
ERESO5 - Decrease in nominal capital - extraordinary resolution20/11/2002ERESO5
3.5(scot) - Notice of Receiver's report12/11/20023.5(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/02/1994ORES11
ERES09 - Confirmation of dissolution - extraordinary resolution03/11/2004ERES09
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/11/20043.3
363s - Annual Return28/06/2005363s
Vary share rights/names - special resolution19/03/2003SRES12
4.17(SC) - Notice of final meeting of creditors15/10/20064.17(SC)
685 - Declaration on application by a joint stock company for registration as a public c08/11/1996685
Reduction of issued capital - extraordinary resolution27/02/2003ERES06
RES07 - Financial assistance in shares acquisition29/10/1994RES07
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/07/2002466
Notice of striking-off action discontinued03/08/2005DISS40
Reduction of issued capital - special resolution05/07/2004SRES06
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i19/01/1999190
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/11/2002PUC5
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock01/10/1996684
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/08/2004COLIQ
403b - Declaration that part of the property or undertaking charges (a) has been released from the c18/01/1997403b
Official Receiver's release15/08/1998RELREC
117 - Application by a public company for certificate to commence business and statutory declaration18/05/2002117
3.8 - Notice of Order to dispose of charged property12/05/20033.8
405(1) - Notice of appointment of Receiver13/05/2001405(1)
ORES06 - Reduction of issued capital - ordinary resolution13/04/2004ORES06
Re-registration of a company from unlimited to limited14/03/2001CERT1
Decrease in nominal capital - written resolution24/01/2000WRESO5
BS - Balance sheet26/01/2002BS
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/1997GAZ1
Miscellaneous document27/01/2002MISC
169(1B) - Return by a public company purchasing its own shares for holding i26/09/1997169(1B)
Striking-off action discontinued (Section 652A)25/01/2003SOAD(A)
4.17(SC) - Notice of final meeting of creditors17/02/19974.17(SC)
225 - Change of Accounting Referenc11/07/2006225
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
685 - Declaration on application by a joint stock company for registration as a public c12/03/1999685
CERTNM - Change of name certificate15/07/1994CERTNM
169 - Return by a company purchasing its own10/01/2006169
Order of Court granting Voluntary Liquidator leave to resign23/08/19994.35
4.18(SC) - Notice of death of Liquidator09/07/19954.18(SC)
363CYM - Annual Return (Welsh language form)17/06/2003363CYM
OCREREG - Order of Court for re-registration01/05/2003OCREREG
363CYM - Annual Return (Welsh language form)17/05/1999363CYM
2.7 - Administration Order19/01/19982.7
PROSP - Prospectus04/11/2006PROSP
53 - Application by a public company for re-registration as a private company05/10/200053
Purchase own shares - ordinary resolution20/09/1998ORES08