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Company Name: FROGMORE RESIDENTIAL ISLINGTON LIMITED

Company Type:

Limited Company

Company No:

04341227

Company Address:

FROGMORE RESIDENTIAL ISLINGTON 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 RESIDENTIAL ISLINGTON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac12/03/2004692(1)(b)
ELRES - Elective resolution12/02/1995ELRES
RES02 - esolution to re-register04/07/1997RES02
Statement of name12/09/1999694(4)(b)
Redemption of shares - extraordinary resolution28/02/2000ERES16
652C - Withdrawal of application for striking off26/09/1993652C
685 - Declaration on application by a joint stock company for registration as a public c14/02/2003685
363a - Annual Return28/01/2004363a
Capital/bonus issue24/07/2003RES14
WRES09 - Confirmation of dissolution - written resolution18/06/2002WRES09
Notice of Administration Order17/09/20062.6
ERES07 - Financial assistance in shares acquisition - extraordinary resolution02/01/2002ERES07
Decrease in nominal capital - written resolution10/11/1997WRESO5
AA - Annual Accounts16/08/2002AA
Certificate of registration of order of court and minute on reduction of share capital07/05/1997CERT15
ORESO4 - Increase in nominal capital - ordinary resolution15/06/1995ORESO4
WRESO4 - Increase in nominal capital - written resolution27/02/2005WRESO4
4.19(SC) - Notice of vacation of office by Liquidator20/05/19954.19(SC)
AAMD - Amended Accounts06/11/1994AAMD
L64.01HC - Early dissolution request03/05/2005L64.01HC
Certificate that creditors have been paid in full17/03/20004.51
Notice of petition for administration order25/08/19942.1(scot)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca02/09/199952
Application by a public company for re-registration as a private company30/08/199953
2.20 - Notice of variation of Administration Order28/10/20062.20
Notice of courts order sisting proceedings in winding up by the court01/02/19984.27(SC)
Re-registration of a company from unlimited to limited06/06/1995CERT1
L64.07 - Release of Official Receiver01/10/1996L64.07
49(8)a - Members' assent to company being re-registered as unlimited15/08/200549(8)a
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha29/11/1994419b
4.38 - Certificate of removal of Voluntary Liquidator27/07/19954.38
353a - Register of members in non-legible form25/06/1997353a
Notice of winding up order10/06/19964.2(SC)
Exempt from appointment of auditor - ordinary resolution08/07/1997ORES03
Change of Name Special Resolution21/01/2005SRES15
4.40 - Notice of ceasing to act as Voluntary Liqu11/06/19964.40
1.1 - Report of meeting approving voluntary arran19/11/20051.1
Statement by a company without share capital of rights attached to newly created class of members26/12/2004129(1)
363CYM - Annual Return (Welsh language form)23/07/2005363CYM
Disapplication of pre-emption rights - special resolution31/10/1999SRES11
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha14/12/1999419b
OC425 - Order of Court (Section 425)18/11/1998OC425
SOAS(A) - Striking-off action suspended (Section 652A)26/08/2005SOAS(A)
DO1 - Notice of disqualification of an indi18/07/1996DO1
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/02/1999225(2)
Early dissolution request18/06/2006L64.01HC
Notice of death of Voluntary Liquidator25/04/19944.44
Redemption of shares - special resolution24/05/1994SRES16
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/04/1996BR6
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/11/2004BR4
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/10/1995244
Instrument issued under Section 244(5)05/11/1996COAD
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/2000703Q(1)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan06/05/2001BR7
363a - Annual Return16/01/1999363a
Court order to dissolve in a pre 29/12/86 compulsory liquidation18/09/2000COLIQ86
Order of Court for re-registration to private company01/11/1999OC-PRI
Confirmation of dissolution - written resolution06/10/1995WRES09
288a - Notice of appointment of directors or secretaries16/01/1997288a
Ordinary resolution in members' voluntary liquidation08/11/1998LRESSP
Liquidator's statement of receipts and payments31/03/19944.68
ERES10 - Allotment of securities - extraordinary resolution01/01/1996ERES10
386 - Notice of passing of resolution removing an auditor05/05/1998386
AUDR - Auditor's report22/07/1996AUDR
RES11 - Disapplication of pre-emption rights28/01/2005RES11
Application by a public company for re-registration as a private company27/10/200253
OC-DV - Order of Court - dissolution void21/12/2003OC-DV
4.14(SC) - Certificate of release of Liquidator07/09/19964.14(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/07/2004COADLETT
Return of allotments of shares issued for other than cash - original document12/08/199688(2)O
Notice of appointment of directors or secretaries (Welsh language form).23/07/1996288aCYM
Purchase own shares - special resolution04/01/2004SRES08
410 - Particulars of a charge created by a company registered in Scotland31/03/2000410
386 - Notice of passing of resolution removing an auditor03/12/1995386
363x - Annual Return16/10/2003363x
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/04/20034.31
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/06/200449(8)b
4.51 - Certificate that creditors have been paid in full27/01/19994.51
WRES07 - Financial assistance in shares acquisition - written resolution12/03/2006WRES07
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/02/2000225(1)
Notice of courts order sisting proceedings in winding up by the court09/08/19984.27(SC)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/09/2002PUC5
Written elective resolution28/01/1994(W)ELRES
Declaration on application by a joint stock company for registration as a public company07/06/2001685
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/05/2005225(1)
ORES13 - Other resolution - ordinary resolution23/07/2000ORES13
Redemption of shares - special resolution18/12/2003SRES16
L64.06HC - Directions to defer dissolution12/11/1996L64.06HC
DO1 - Notice of disqualification of an indi12/06/2002DO1
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
Amended Accounts07/11/2004AAMD