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Company Name: FROGNAL 1 LTD

Company Type:

Limited Company

Company No:

05881587

Company Address:

FROGNAL 1 LTD
115 Craven Park Rd
LONDON
N15 6BL


Date:

01/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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FROGNAL 1 LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of an issue of debentures out of a series of secured debentures02/11/1996413a
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/07/2005403a
Financial assistance in shares acquisition - special resolution10/04/1995SRES07
Notice of accounting reference date (to be delivered within 9 months of incorporation)13/08/1997224
49(1) - Application by a limited company to be re-registered as unlimited18/07/199349(1)
Application to the Court for cancellation of resolution for re-registration24/02/200454
L64.04 - Directions to defer dissolution01/11/1995L64.04
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/01/2001CERT21
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/04/1994BR7
RES06 - Reduction of issued capital31/12/1993RES06
Registration of a place of business of an oversea company previously registered as a branch08/05/1998691-REREG
RELREC - Official Receiver's release26/08/2004RELREC
Re-registration of a company from public to private with a change of name16/12/1994CERT11
Confirmation of dissolution - ordinary resolution07/10/2003ORES09
Notice of Appointment of Liquidator in winding up by the Court29/06/20004.31
157 - Notice of application made to the Court for the cancellation of a special resolution regarding26/11/1994157
Instrument issued under Section 244(5)22/04/1998COAD
Decrease in nominal capital24/08/1998RESO5
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/08/2006LRESEX
First notification of strike-off in London Gazette (Section 652A)27/10/1998GAZ1(A)
Change in situation or address of Registered Office13/11/1997287
652C - Withdrawal of application for striking off09/05/1994652C
Certificate of registration of order of court and minute on cancellation of share premium account10/02/2000CERT21
BUSADDCH - Business address changed04/11/2002BUSADDCH
3.10 - Administrative Receiver's report03/11/20023.10
MA - Memorandum and Articles01/01/2000MA
CO4.2S - Court Order for notice of wind up18/05/1997CO4.2S
363b - Annual Return17/08/2004363b
680b - Application by a company which is not a joint stock company for registration under Part XXII30/08/2006680b
386 - Notice of passing of resolution removing an auditor27/07/2001386
117 - Application by a public company for certificate to commence business and statutory declaration26/08/1998117
OC - Order of Court19/01/1994OC
RES14 - Capital/bonus issue24/05/2006RES14
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/11/2004703(P)(5)
Vary share rights/names - extraordinary resolution16/05/1998ERES12
Notice of receiver's death20/03/19963.3(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/03/2006CERT21
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t09/04/1996139
2.23 - Notice of result of meeting of creditors04/03/19962.23
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac15/08/1995692(1)(b)
Notice of appointment of a Receiver by the Court22/07/20062(scot)
BR1 - Return delivered for registration of a branch of an oversea company08/05/1993BR1
RES12 - Vary share rights/names18/06/1996RES12
NEWINC - New Incorporation documents15/11/2002NEWINC
ORESO4 - Increase in nominal capital - ordinary resolution21/03/1998ORESO4
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2005117
Other resolution - written resolution30/10/1994WRES13
2.12(scot) - Notice of variation of administration order24/10/20062.12(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company01/11/2001691
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/04/1993ORES11
92(SC) - Liquidator's statement of accounts (for Scottish companies only)18/08/199892(SC)
ORES14 - Capital/bonus issue - ordinary resolution25/07/1994ORES14
Annual Return (Welsh language form)14/01/1995363CYM
WRES03 - Exempt from appointment of auditor - written resolution01/03/1999WRES03
173 - Declaration in relation to the redemption or purchase of shares out of capital22/03/2000173
GAZ2 - Second notification of strike-off action in London Gazette (Section652)20/01/2005GAZ2
694(4)(b) - Statement of name16/05/1997694(4)(b)
EEIG4 - Notice of documents and particulars required to be filed13/11/1994EEIG4
Cancellation of alteration to the objects of a company23/02/19986
Elective resolution15/11/2002ELRES
2.2(scot) - Notice of administration order09/12/20052.2(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution10/06/2003ERES03
4.40 - Notice of ceasing to act as Voluntary Liqu28/07/19984.40
2.18 - Notice of Order to deal with charged property09/06/19992.18
RESO4 - Increase in nominal capital18/06/1993RESO4
Change of Accounting Reference Date08/04/1999225
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/07/1995122
692(1)(a) - Return of alteration in the charter19/10/1996692(1)(a)
SA - Shares agreement10/09/2003SA
Court order to dissolve in post 29/12/86 compulsory liquidation17/03/2006COLIQ
12 - Declaration on application for registration04/12/199512
SRES13 - Other resolution - special resolution29/11/2006SRES13
WRES06 - Reduction of issued capital - written resolution02/04/2005WRES06
CERT6 - Re-registration of a company from unlimited to PLC11/03/1996CERT6
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198605/02/19944.33
Resolution to re-register - extraordinary resolution19/03/2001ERES02
DO4 - Notice of a variation or cessation of a disqualification17/01/1997DO4
395 - Particulars of a mortgage or charge11/04/2004395
362a - Notice of place where an oversea branch register is kept - register non-legible form07/01/1996362a
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/06/2002ERES11
BUSADDCH - Business address changed26/08/2006BUSADDCH
Report of a meeting approving voluntary arrangement26/09/20001.1(scot)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/01/2004EXLIQ
288c - Notice of change of directors or secretaries or in their particulars25/08/2001288c
SRES07 - Financial assistance in shares acquisition - special resolution01/11/1999SRES07
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/07/2002BR2
3.8 - Notice of Order to dispose of charged property13/11/20043.8
318 - Location of directors' service con03/07/1993318
Return by an oversea company subject to branch registration of change of directors or secretary or o08/12/1994BR4
Location of register of directors' interests in shares etc14/04/1999325
Notice of death of Liquidator16/09/19974.18(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/08/20044.31
2.23 - Notice of result of meeting of creditors24/10/19972.23
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/05/1994416
692(1)(a) - Return of alteration in the charter27/07/1999692(1)(a)
Change of Accounting Reference Date01/09/2002225
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/11/2001692(1)(b)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and14/09/1999CERT17
OC425 - Order of Court (Section 425)18/04/1996OC425