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Company Name: FROGMORE SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

03112369

Company Address:

FROGMORE SOLUTIONS LIMITED
124 Radlett Road
Frogmore
ST. ALBANS
AL2 2LB


Date:

29/11/2009

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 SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES14 - Capital/bonus issue - extraordinary resolution03/11/1993ERES14
685 - Declaration on application by a joint stock company for registration as a public c14/02/2003685
Application by a private company for re-registration as a public company17/05/199343(3)
L64.06HC - Directions to defer dissolution16/03/2004L64.06HC
4.25(SC) - Declaration of solvency18/12/19944.25(SC)
ERES08 - Purchase own shares - extraordinary resolution28/11/2005ERES08
1.4 - Notice of completion of voluntary arrang20/11/19971.4
225(1) - Notice of new accounting reference date given during the course of an accounting reference05/07/2004225(1)
Decrease in nominal capital - special resolution31/12/2000SRESO5
128(4) - Notice of assignment of name or new name to any class of shares20/01/2003128(4)
3.5(scot) - Notice of Receiver's report07/01/20043.5(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/2001ERES03
410 - Particulars of a charge created by a company registered in Scotland01/03/1994410
RES16 - Redemption of shares31/12/1996RES16
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/09/19934.22(SC)
4.71 - Return of final meeting in members' voluntary winding-up14/06/20014.71
SRES12 - Vary share rights/names - special resolution20/05/2000SRES12
12 - Declaration on application for registration28/01/200612
Liquidator's statement of receipts and payments29/05/19964.68
Notice of appointment of a Receiver by the holder of a floating charge13/10/20051(scot)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(06/06/20024.69
ERES12 - Vary share rights/names - extraordinary resolution31/12/2004ERES12
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/08/1999225(1)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/05/2006155(6)b
4.17(SC) - Notice of final meeting of creditors29/11/20054.17(SC)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/11/2003403b
Notice of striking-off action suspended24/09/2002DISS6
Certificate of registration of order of court and minute on reduction of share capital and share pre19/07/2001CERT16
WRESO4 - Increase in nominal capital - written resolution24/10/1999WRESO4
Annual Accounts29/11/2002AA
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo12/02/199588(2)R
WRES14 - Capital/bonus issue - written resolution09/11/1994WRES14
Application for registration of a memorandum of fact that part of the property charged (a) has been12/06/2001419b
Return by an oversea company subject to branch registration of an alteration to constitutional docum27/05/1995BR2
CO4.2S - Court Order for notice of wind up11/05/2004CO4.2S
SRES10 - Allotment of securities - special resolution28/02/2006SRES10
288c - Notice of change of directors or secretaries or in their particulars30/12/1997288c
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1995CERT8
652C - Withdrawal of application for striking off20/05/1999652C
Order of Court for re-registration to private company18/03/2005OC-PRI
Declaration on application by a private company for re-registration as a public company24/11/199743(3)e
SRES11 - Disapplication of pre-emption rights - special resolution02/12/1997SRES11
SRESO5 - Decrease in nominal capital - special resolution24/09/2001SRESO5
NEWINC - New Incorporation documents06/09/2001NEWINC
88(2)0 - Return of allotments of shares issued for other than cash - original document04/05/200488(2)O
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement29/07/19951.2(scot)
123 - Notice of increase in nominal capital17/11/1994123
Return by an oversea company that the company is being wound up18/05/2006703P(1)
1.1 - Report of meeting approving voluntary arran05/02/19961.1
Statement of Administrator's proposals27/09/20032.21