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Company Name: FROGNALAIR LIMITED

Company Type:

Limited Company

Company No:

04929908

Company Address:

FROGNALAIR LIMITED
Acre House
11-15 William Road
LONDON
NW1 3ER


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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FROGNALAIR LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/1994325a
Notice of vacation of office by Liquidator14/04/19994.19(SC)
Annual Return25/12/1998363s
4.51 - Certificate that creditors have been paid in full13/07/20064.51
Re-registration of a company from unlimited to limited16/06/1999CERT1
Ordinary resolution in members' voluntary liquidation13/02/1997LRESSP
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/11/1993LRESEX
RES08 - Purchase own shares30/12/2000RES08
403a - Declaration of satisfaction in full or in part of a mortgage or charge11/11/1998403a
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2001122
318 - Location of directors' service con19/03/2002318
Confirmation of dissolution - special resolution27/12/1994SRES09
353 - Register of members30/05/2004353
1.4(scot) - Notice of completion of voluntary arrangement07/11/20031.4(scot)
703P(3) - Notice of appointment of a Liquidator of an overse26/05/2005703P(3)
401 - Register of Charges23/11/1997401
F14 - Notice of wind up13/11/2004F14
OC-PRI - Order of Court for re-registration to private company20/12/1996OC-PRI
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/01/1996CERT17
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/10/2005EEIG5
ORES16 - Redemption of shares - ordinary resolution28/09/1997ORES16
DO2 - Notice of disqualification order against a body cor22/02/2001DO2
Notice of accounting reference date (to be delivered within 9 months of incorporation)14/07/2002224
2.15 - Administrator's Abstract of receipts and payments09/04/20042.15
Confirmation of dissolution - written resolution15/10/1997WRES09
Purchase own shares - extraordinary resolution27/01/1997ERES08
CERT10 - Re-registration of a company from public to private20/03/1998CERT10
Return by an oversea company subject to branch registration of an alteration to constitutional docum27/05/1995BR2
LET-CESS - Notice of closure of a place of business of an oversea company13/03/2000LET-CESS
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)15/09/2005288cCYM
CERT6 - Re-registration of a company from unlimited to PLC29/03/2001CERT6
Exempt from appointment of auditor - ordinary resolution02/09/2006ORES03
4.2(SC) - Notice of winding up order10/02/19944.2(SC)
CERTIPS - Registration as Friendly Society13/09/1996CERTIPS
123 - Notice of increase in nominal capital05/02/1997123
12CYM - Declaration on application for registration (Welsh language form).13/05/199312CYM
WRES11 - Disapplication of pre-emption rights - written resolution08/06/2005WRES11
Return by a public company purchasing its own shares for holding in treasury16/08/1993169(1B)
PROSP - Prospectus14/04/2005PROSP
BR3 - Return by an oversea company subject to branch registration20/02/1998BR3
169A(2) - Return by a public company cancelling or selling shares fro26/07/1998169A(2)
49(8)a - Members' assent to company being re-registered as unlimited19/04/199349(8)a
Return by a public company purchasing its own shares for holding in treasury18/12/1996169(1B)
SRES08 - Purchase own shares - special resolution27/05/2005SRES08
Declaration on application for registration11/06/199312
4.20 - Statement of company's affairs14/09/19954.20
363CYM - Annual Return (Welsh language form)09/09/2001363CYM
Particulars of an instrument of alteration to a floating charge created by a company registered in19/07/2002466
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2004ORESO5
Order of Court24/05/1996OC
155(6)a - Declaration in relation to assistance for the acquisition11/10/2001155(6)a
Memorandum and Articles11/06/2005MA
Allotment of securities - ordinary resolution29/05/1995ORES10
ORES10 - Allotment of securities - ordinary resolution11/12/2004ORES10
701(b) - Notice of new accounting reference date given during the course of an accounting reference02/02/1994701(b)
SRES11 - Disapplication of pre-emption rights - special resolution26/09/2001SRES11
173 - Declaration in relation to the redemption or purchase of shares out of capital13/05/2003173
Statement by a company without share capital of rights attached to newly created class of members11/08/2006129(1)
ERES08 - Purchase own shares - extraordinary resolution28/11/2005ERES08
128(4) - Notice of assignment of name or new name to any class of shares11/04/2002128(4)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/02/1998COLIQ86
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/10/1999CERT17
2(scot) - Notice of appointment of a Receiver by the Court21/11/19982(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/09/1997GAZ2
SA - Shares agreement02/09/2003SA
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/04/2000122
Application by a public company for re-registration as a private company following cancellation of s12/12/1997147
Allotment of securities - written resolution02/02/2001WRES10