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Company Name: FROGMORE REAL ESTATE PARTNERS GP1 LIMITED

Company Type:

Limited Company

Company No:

05593419

Company Address:

FROGMORE REAL ESTATE PARTNERS GP1 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 REAL ESTATE PARTNERS GP1 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Administrative Receiver's report15/08/20023.10
WRES14 - Capital/bonus issue - written resolution19/12/2002WRES14
Order to wind up22/12/1998COCOMP
386 - Notice of passing of resolution removing an auditor05/05/1998386
Notice of new accounting reference date given during the course of an accounting reference period28/08/1997225(1)
DISS40 - Notice of striking-off action disc27/06/2004DISS40
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/10/2006190
4.51 - Certificate that creditors have been paid in full14/02/20024.51
2.20 - Notice of variation of Administration Order16/01/20062.20
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/03/2000692(1)(c)
CERT8 - Certificate to entitle a public company to commence business and borrow25/09/1995CERT8
OC425 - Order of Court (Section 425)09/03/2006OC425
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/07/200497
AAMD - Amended Accounts17/04/2000AAMD
CERT11 - Re-registration of a company from public to private with a change of name12/06/1998CERT11
128(3) - Statement of particulars of variation of rights attached to shares18/01/2006128(3)
Report of meeting approving voluntary arrangement22/05/19961.1
WRES03 - Exempt from appointment of auditor - written resolution15/06/2001WRES03
4.40 - Notice of ceasing to act as Voluntary Liqu21/09/20024.40
AUDS - Auditor's statement19/03/1999AUDS
2.7(scot) - Notice of statement of administrator's proposals05/07/20042.7(scot)
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/10/1996CERT2
L64.01HC - Early dissolution request26/02/1999L64.01HC
Purchase own shares - written resolution15/03/2002WRES08
DO1 - Notice of disqualification of an indi01/02/2006DO1
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/05/1994703(P)(5)
Notice of Administration Order22/06/20002.6
Notice of appointment of a Liquidator of an oversea company01/05/2002703P(3)
4.68 - Liquidator's statement of receipts and payments11/11/19994.68
386 - Notice of passing of resolution removing an auditor14/10/1993386
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/01/2004419a
703Q(2) - Return by an oversea company on cessation of insolvency p12/08/1993703Q(2)
4.20 - Statement of company's affairs03/06/20054.20
395 - Particulars of a mortgage or charge22/12/2005395
2.4(scot) - Notice of discharge of administration order23/05/19962.4(scot)
Certificate of registration of order of court and minute on reduction of share capital07/03/1994CERT15
ERES16 - Redemption of shares - extraordinary resolution10/05/1995ERES16
AUD - Auditor's letter of resignation01/02/1996AUD
Re-registration of a company from unlimited to PLC02/07/1997CERT6
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/10/1998190a
266(3) - Notice that a company no longer wishes to be an investment11/10/1994266(3)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/01/2006600
Return delivered for registration of a branch of an oversea company25/10/2003BR1
Other resolution - special resolution04/06/1994SRES13
CERT19 - Certificate of registration of order of court on reduction of share premiu05/12/1997CERT19
AUD - Auditor's letter of resignation31/05/2001AUD
Administrator's Abstract of receipts and payments08/01/19982.15
BONA - Bona Vacantia disclaimer04/12/1996BONA
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20034.69
EEIG6 - Statement of name10/11/1999EEIG6
AUDS - Auditor's statement21/10/2003AUDS
Notice of passing of resolution removing an auditor27/01/1997386
4.25(SC) - Declaration of solvency22/06/20034.25(SC)
New Incorporation documents21/02/2000NEWINC
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/05/1997ERES03
First notification of strike-off action in London Gazette (Section 652)26/06/2000GAZ1
ORES08 - Purchase own shares - ordinary resolution28/12/2000ORES08
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/11/1996CERT15
128(1) - Statement of rights attached to allotted shares03/09/1993128(1)
Allotment of securities - special resolution07/10/2001SRES10
Resolution to re-register - special resolution09/05/2002SRES02
AUDR - Auditor's report29/04/1996AUDR
692(2) - Return of change in the corporate name of an oversea company subject to place of business r16/11/2006692(2)
Disapplication of pre-emption rights - extraordinary resolution26/02/2002ERES11
395 - Particulars of a mortgage or charge01/06/1994395
2.8(scot) - Notice of result of meeting of creditors25/08/19992.8(scot)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation01/08/1994COLIQ
Re-registration of a company from limited to unlimited with a change of name09/03/1996CERT4
AAMD - Amended Accounts05/07/2005AAMD
2.23 - Notice of result of meeting of creditors13/09/20062.23
Return by a public company purchasing its own shares for holding in treasury13/03/1994169(1B)
ORESO5 - Decrease in nominal capital - ordinary resolution01/05/1999ORESO5
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ1
694(4)(a) - Statement of name21/10/2001694(4)(a)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/08/1994701(c)
Auditor's letter of resignation17/03/1996AUD
ERES09 - Confirmation of dissolution - extraordinary resolution29/09/2004ERES09
362a - Notice of place where an oversea branch register is kept - register non-legible form27/07/1998362a
117 - Application by a public company for certificate to commence business and statutory declaration07/07/2000117
L64.01 - Early dissolution request28/05/1998L64.01