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Company Name: FROGNER FLYTTESERVICE LTD

Company Type:

Limited Company

Company No:

05826360

Company Address:

FROGNER FLYTTESERVICE LTD
Office 508
95 Wilton Road
LONDON
SW1V 1BZ


Date:

28/11/2009

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

Email Address:
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FROGNER FLYTTESERVICE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of registration of a resolution on reduction of share capital17/07/1993CERT14
397a -07/05/1998397a
405(2) - Notice of ceasing to act of Receiver05/05/2004405(2)
Capital/bonus issue22/04/2006RES14
EEIG6 - Statement of name02/06/1994EEIG6
EEIG4 - Notice of documents and particulars required to be filed08/09/2005EEIG4
(W)ELRES - Written elective resolution04/02/2002(W)ELRES
Change of accounting reference date (Welsh form)24/04/2001225CYM
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/09/2000CERT20
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/08/1996244
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/04/1995224
Notice of the Receiver ceasing to act or of his removal29/04/19963(scot)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding26/11/1994157
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo27/08/200610CYM
Notice of Administration Order25/09/20052.6
2.23 - Notice of result of meeting of creditors25/10/19932.23
1.2 - Order or revocation or suspension of voluntary arrangement31/01/19951.2
MA - Memorandum and Articles16/07/1994MA
4.43 - Notice of final meeting of creditors06/11/19994.43
Return of alteration in the charter17/08/1998692(1)(a)
Other resolution05/11/1997RES13
51 - Application by an unlimited company to be re-registered as limited20/07/199551
CERT2 - Re-registration of a company from unlimited to limited with a change of name09/11/1998CERT2
Capital/bonus issue31/01/2001RES14
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any03/11/1995190a
EEIG4 - Notice of documents and particulars required to be filed04/01/2006EEIG4
RES16 - Redemption of shares05/04/2004RES16
4.17(SC) - Notice of final meeting of creditors23/09/19964.17(SC)
OC425 - Order of Court (Section 425)27/02/2002OC425
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor29/04/2005224
397a -24/05/2004397a
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/07/1993244
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/01/1998155(6)b
117 - Application by a public company for certificate to commence business and statutory declaration25/07/2005117
Notice of petition for administration order04/06/20032.1(scot)
Other resolution - extraordinary resolution11/02/1996ERES13
2.9(SC) - Administrator's abstract of receipts and payments31/05/19942.9(SC)
4.19(SC) - Notice of vacation of office by Liquidator13/01/20054.19(SC)
Purchase own shares - ordinary resolution01/06/2001ORES08
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee25/03/20024.22(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/04/1996701(c)
Declaration of solvency19/09/20004.25(SC)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee03/09/20044.22(SC)
4.9(SC) - Notice of appointment of Liquidator27/09/19994.9(SC)
Declaration of solvency11/02/19974.25(SC)
2.4(scot) - Notice of discharge of administration order22/02/20052.4(scot)
318 - Location of directors' service con27/07/2004318
Vary share rights/names12/09/1994RES12
PROSP - Prospectus31/07/1996PROSP
Notice of result of meeting of creditors21/08/20062.23
4.17(SC) - Notice of final meeting of creditors03/01/20034.17(SC)
COLIQ - Orders to rescind, defer or stay13/07/2006COLIQ
EEIG2 - Statement of name10/08/1999EEIG2
ERES08 - Purchase own shares - extraordinary resolution28/06/2006ERES08
NEWINC - New Incorporation documents03/09/2003NEWINC
Letter to company regarding its request for an extension of time to deliver their annual accounts05/02/1999COADLETT
43(3) - Application by a private company for re-registration as a public company23/07/199843(3)
Other resolution - ordinary resolution13/10/1993ORES13
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/04/20004.27(SC)
Statement by a company without share capital of particulars of a variation of members' class rights30/05/2003129(2)
Notice of manager's particulars04/02/1997EEIG3
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/2001GAZ1(A)
WRES06 - Reduction of issued capital - written resolution28/08/2003WRES06
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court18/06/20004.27(SC)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/07/1996139
Elective resolution16/07/1993ELRES
SRES02 - Resolution to re-register - special resolution08/11/2002SRES02
4.2(SC) - Notice of winding up order27/04/20064.2(SC)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/04/1999155(6)b
ZMORT REG - Mortgage Register18/01/2005ZMORT REG
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/08/1994703(P)(5)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital28/10/2006CERT15
363x - Annual Return05/04/1995363x
703P(3) - Notice of appointment of a Liquidator of an overse15/07/1996703P(3)
325 - Location of register of directors' interests in shares etc20/11/2004325
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/02/2001288cCYM
325 - Location of register of directors' interests in shares etc29/04/2002325
694(4)(a) - Statement of name02/05/1996694(4)(a)
4.48 - Notice of constitution of liquidation committee18/12/19934.48
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)23/06/1998600
Release of Official Receiver08/12/2006L64.07HC
ERES14 - Capital/bonus issue - extraordinary resolution16/11/1998ERES14
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio17/10/19994.69
397 - Particulars for the registration of a charge to secure a series of debentures06/03/1996397
128(1) - Statement of rights attached to allotted shares23/06/1997128(1)
Notice of closure of a branch of an oversea company16/08/2006LETT-CESS
Other resolution15/11/1998RES13
Return of alteration in the charter19/02/1996692(1)(a)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/07/2000PUC2
OC-PRI - Order of Court for re-registration to private company25/03/2005OC-PRI
3.4(scot) - Notice of authorisation to dispose of secured property29/01/19983.4(scot)