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Company Name: FROGMORE SCOTLAND LIMITED

Company Type:

Limited Company

Company No:

05146126

Company Address:

FROGMORE SCOTLAND LIMITED
11-15 Wigmore Street
LONDON
W1A 2JZ


Date:

05/12/2009

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 SCOTLAND LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BUSADDCH - Business address changed26/08/2006BUSADDCH
RES12 - Vary share rights/names18/06/1996RES12
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/1998CERT14
Notice of resignation of directors or secretaries (Welsh language form).26/05/2006288bCYM
4.40 - Notice of ceasing to act as Voluntary Liqu29/09/20054.40
53 - Application by a public company for re-registration as a private company20/12/200553
Re-registration of a company from unlimited to limited with a change of name05/08/2002CERT2
COCOMP - Order to wind up27/08/2002COCOMP
43(3) - Application by a private company for re-registration as a public company24/11/199543(3)
Auditor's statement30/04/2000AUDS
Capital/bonus issue - extraordinary resolution28/01/1994ERES14
4.46 - Notice of vacation of office by Voluntary Liquidator15/03/19974.46
Statement of company's affairs08/12/20044.20
ERES14 - Capital/bonus issue - extraordinary resolution03/11/1993ERES14
Purchase own shares - ordinary resolution25/11/2004ORES08
Disapplication of pre-emption rights04/08/2000RES11
PROSP - Prospectus29/07/2000PROSP
3.4(scot) - Notice of authorisation to dispose of secured property03/11/19983.4(scot)
Notice of removal of Liquidator20/12/19954.11(SC)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/09/2003600
Statement of name21/07/2005EEIG1
OC - Order of Court05/08/2006OC
SRES03 - Exempt from appointment of auditor - special resolution11/07/2006SRES03
WQRES08 - Purchase own shares - written resolution12/08/2001WRES08
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/04/20064.31
2.9(SC) - Administrator's abstract of receipts and payments13/09/20012.9(SC)
EEIG1 - Statement of name14/07/2002EEIG1
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/04/2000703(P)(5)
363s - Annual Return23/06/2001363s
RES08 - Purchase own shares25/12/1998RES08
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/01/2002703(P)(5)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues17/03/200688(2)
Statement of Administrator's proposals27/12/19982.21
363 - Annual Return04/03/1999363
RES13 - Other resolution12/09/1994RES13
CERT4 - Re-registration of a company from limited to unlimited with a change of name21/11/1996CERT4
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/07/1997684
703Q(1) - Return by an oversea company which becomes subject to insolvency p21/08/1996703Q(1)
325 - Location of register of directors' interests in shares etc25/11/1993325
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/11/2006419b
Change of accounting reference date (Welsh form)24/04/2001225CYM
Notice of discharge of administration order31/07/19982.4(scot)
155(6)a - Declaration in relation to assistance for the acquisition23/10/1995155(6)a
49(8)a - Members' assent to company being re-registered as unlimited07/10/200649(8)a
4.44 - Notice of death of Voluntary Liquidator14/04/20004.44
395 - Particulars of a mortgage or charge24/06/1998395
363 - Annual Return07/04/2000363
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/02/2003155(6)b
Statement by a company without share capital of particulars of a variation of members' class rights15/04/1993129(2)
Notice of constitution of liquidation committee02/07/20024.48
COCOMP - Order to wind up03/12/1999COCOMP
397 - Particulars for the registration of a charge to secure a series of debentures01/09/1996397
WRES16 - Redemption of shares - written resolution19/05/2003WRES16
353a - Register of members in non-legible form21/05/2002353a
703P(1) - Return by an oversea company that the company is bei23/04/2005703P(1)
703P(3) - Notice of appointment of a Liquidator of an overse26/05/2005703P(3)
1.1(scot) - Report of a meeting approving voluntary arrangement15/02/20061.1(scot)
Resolution to re-register - special resolution19/08/2006SRES02
Vary share rights/names - ordinary resolution05/11/1994ORES12
2.12(scot) - Notice of variation of administration order31/10/20022.12(scot)
Notice of manager's particulars26/04/1996EEIG3
Location of register of directors' interests in shares etc04/11/1994325
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)12/07/1994GAZ2(A)
SRESO4 - Increase in nominal capital - special resolution22/06/2006SRESO4
652A - Application for striking off12/03/1999652A
117 - Application by a public company for certificate to commence business and statutory declaration18/04/2005117
703P(1) - Return by an oversea company that the company is bei19/12/2005703P(1)
SRES02 - Resolution to re-register - special resolution15/03/1997SRES02
BR1 - Return delivered for registration of a branch of an oversea company02/06/1995BR1
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).21/06/2001288bCYM
CERT10 - Re-registration of a company from public to private16/07/1998CERT10
L64.01 - Early dissolution request14/06/1996L64.01
L64.04 - Directions to defer dissolution14/02/2005L64.04