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Company Name: FROGNAL DEVELOPMENTS LIMITED

Company Type:

Limited Company

Company No:

04460395

Company Address:

FROGNAL DEVELOPMENTS LIMITED
10 Crown Place
LONDON
EC2A 4FT


Date:

03/12/2009

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 DEVELOPMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.19(SC) - Notice of vacation of office by Liquidator02/02/20064.19(SC)
EEIG2 - Statement of name18/09/2001EEIG2
Valuation Report01/12/2000VAL
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/1998CERT17
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha11/06/199988(3)
395 - Particulars of a mortgage or charge15/07/1995395
Certificate of registration of order of court and minute on reduction of share capital and share pre13/08/2001CERT16
DISS40 - Notice of striking-off action disc23/12/2001DISS40
Notice of documents and particulars required to be filed25/06/1998EEIG4
3.8 - Notice of Order to dispose of charged property16/12/19933.8
EEIG4 - Notice of documents and particulars required to be filed28/05/2005EEIG4
BONA - Bona Vacantia disclaimer21/07/2003BONA
363a - Annual Return28/09/2003363a
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/01/200649(8)b
OC - Order of Court29/04/1994OC
Notice of result of meeting of creditors10/05/19972.8(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution18/06/2003ORES03
SRES13 - Other resolution - special resolution10/06/2001SRES13
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/12/1993PUC5
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/06/2001PUC2
4.44 - Notice of death of Voluntary Liquidator04/09/20034.44
CO4.2S - Court Order for notice of wind up03/05/1997CO4.2S
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp24/10/2003703(P)(5)
Change of Accounting Reference Date16/08/2002225
DO4 - Notice of a variation or cessation of a disqualification06/12/1995DO4
12 - Declaration on application for registration31/03/200512
4.17(SC) - Notice of final meeting of creditors18/08/19964.17(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/05/1995225(2)
266(3) - Notice that a company no longer wishes to be an investment17/11/2000266(3)
OC138 - Order of Court (Section 138)26/03/2003OC138
363s - Annual Return06/01/2002363s
2.1(scot) - Notice of petition for administration order10/12/20042.1(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/11/1998CERT16
363s - Annual Return04/09/1998363s
Annual Return15/10/2003363b
Return of alteration in the charter21/05/1995692(1)(a)
288b - Notice of resignation of directors or secretaries14/05/2000288b
Increase in nominal capital - written resolution06/05/1999WRESO4
Statement of name27/02/1999EEIG1
Voluntary arrangement's supervisor's abstracts of receipts and payments21/11/20031.3
L64.07HC - Release of Official Receiver27/12/2003L64.07HC
SRES06 - Reduction of issued capital - special resolution21/12/2001SRES06
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments07/10/19981.3(scot)
2.4(scot) - Notice of discharge of administration order05/04/20042.4(scot)
RESO5 - Decrease in nominal capital22/05/2004RESO5
Other resolution15/10/2001RES13
2.9(SC) - Administrator's abstract of receipts and payments05/11/19972.9(SC)
SRESO4 - Increase in nominal capital - special resolution07/04/2006SRESO4
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/2005CERT21
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/2004PUC2
Valuation Report21/07/2006VAL
169A(2) - Return by a public company cancelling or selling shares fro31/10/2006169A(2)
Re-registration of a company from unlimited to limited with a change of name06/05/1999CERT2
Notice of documents and particulars required to be filed13/08/2003EEIG4
RES12 - Vary share rights/names23/10/1996RES12
WQRES08 - Purchase own shares - written resolution19/10/2006WRES08
Return of final meeting in members' voluntary winding-up08/07/20004.71
Notice by a company without share capital of assignment of a name or other designation to a class o21/05/2006129(3)
363x - Annual Return25/07/1996363x
RELREC - Official Receiver's release03/02/2003RELREC
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/10/19974.27(SC)
Allotment of securities11/05/2000RES10
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/06/1993COADLETT
325 - Location of register of directors' interests in shares etc05/03/2005325
Decrease in nominal capital21/10/2002RESO5
4.13 - Notice to Official Receiver of winding-up order20/02/20054.13
600 - Notice of appointment of Liquidator in a voluntary winding up26/06/1998600
2.19 - Notice of discharge of Administration Order28/12/19962.19
Capital/bonus issue22/04/2006RES14
Change in situation or address of Registered Office09/01/2001287
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/05/1993225(1)
RES12 - Vary share rights/names18/06/1996RES12
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/02/2004692(1)(b)
WRES13 - Other resolution - written resolution26/08/2002WRES13
Annual Accounts29/11/2002AA
CLOSE - Scheme of Arrangement25/07/2001CLOSE