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Company Name: FROGNAL FINANCIAL ADVICE LIMITED

Company Type:

Limited Company

Company No:

04437217

Company Address:

FROGNAL FINANCIAL ADVICE LIMITED
Flat 1
34 Frognal
LONDON
NW3 6AG


Date:

30/11/2009

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

Email Address:
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FROGNAL FINANCIAL ADVICE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by a company which is not a joint stock company for registration under Part XXII of the05/04/1997680b
2.4(scot) - Notice of discharge of administration order21/03/20002.4(scot)
RESO4 - Increase in nominal capital01/08/1998RESO4
ERES12 - Vary share rights/names - extraordinary resolution19/12/2003ERES12
ORES12 - Vary share rights/names - ordinary resolution11/04/2002ORES12
Statement by a company without share capital of rights attached to newly created class of members26/04/1997129(1)
CERT6 - Re-registration of a company from unlimited to PLC09/01/1997CERT6
12CYM - Declaration on application for registration (Welsh language form).21/06/200212CYM
RESO4 - Increase in nominal capital06/05/1996RESO4
ERES08 - Purchase own shares - extraordinary resolution20/04/1996ERES08
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/10/1994ERES07
OCREREG - Order of Court for re-registration05/10/1994OCREREG
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/05/2005466
Prospectus31/03/1998PROSP
SRES10 - Allotment of securities - special resolution25/09/1998SRES10
395 - Particulars of a mortgage or charge10/01/2000395
SRES07 - Financial assistance in shares acquisition - special resolution27/04/1997SRES07
First notification of strike-off in London Gazette (Section 652A)30/06/1996GAZ1(A)
353a - Register of members in non-legible form03/08/2002353a
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200652
43(3)e Declaration on application by a private company for re-registration as a public company04/01/200143(3)e
Declaration in relation to assistance for the acquisition of shares10/04/1998155(6)a
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/12/1999684
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/06/2000190a
ORESO4 - Increase in nominal capital - ordinary resolution06/08/2004ORESO4
Redemption of shares19/05/1998RES16
Declaration of satisfaction in full or in part of a mortgage or charge28/01/2002403a
Return by an oversea company on cessation of insolvency proceedings12/09/1999703Q(2)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/03/1997GAZ1
4.28(SC) - Notice under sections 204(6) or 205(6)23/07/20064.28(SC)
Notice of final meeting of creditors17/05/19994.17(SC)
Liquidator's statement of receipts and payments31/03/19944.68
Confirmation of dissolution - extraordinary resolution13/02/1996ERES09
Notice of striking-off action suspended07/09/1994DISS6
AA - Annual Accounts02/09/1993AA
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/07/19973.3
Annual Return11/11/1994363b
Return by an oversea company subject to branch registration of change of address or other branch par27/12/1993BR5
SRESO5 - Decrease in nominal capital - special resolution11/02/1995SRESO5
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu26/01/2000244
Re-registration of a company from private to public with a change of name29/10/2003CERT7
Resolution to re-register - extraordinary resolution26/02/1994ERES02
Vary share rights/names - extraordinary resolution08/08/1997ERES12
WRES09 - Confirmation of dissolution - written resolution31/12/1994WRES09
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa15/03/1997684
ORES16 - Redemption of shares - ordinary resolution08/11/1994ORES16
F14 - Notice of wind up20/12/1999F14
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/10/1998701(b)
Court order to dissolve in post 29/12/86 compulsory liquidation10/01/1999COLIQ
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c30/04/199888(3)
Registration of a place of business of an oversea company previously registered as a branch24/11/1995691-REREG
EEIG6 - Statement of name03/12/2005EEIG6
363s - Annual Return09/12/2001363s
Capital/bonus issue - special resolution01/09/1999SRES14
RES09 - Confirmation of dissolution02/09/1998RES09
Registration of a place of business of an oversea company previously registered as a branch27/01/2003691-REREG
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/03/199549(8)b
4.17(SC) - Notice of final meeting of creditors23/09/19964.17(SC)