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Company Name: FROSTLAND COMMERCE LIMITED

Company Type:

Limited Company

Company No:

05959010

Company Address:

FROSTLAND COMMERCE LIMITED
Saraton House 157
West End Lane
LONDON
NW6 2LG


Date:

05/12/2009

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

Email Address:
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FROSTLAND COMMERCE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR1 - Return delivered for registration of a branch of an oversea company30/11/1995BR1
287 - Change in situation or address of Registered Office03/08/1994287
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for02/08/1996701(a)
WQRES08 - Purchase own shares - written resolution25/07/2002WRES08
266(1) - Notice of intention to carry on business as an investment29/10/2003266(1)
ERES10 - Allotment of securities - extraordinary resolution26/06/1993ERES10
Particulars for the registration of a charge to secure a series of debentures13/06/1994413
OC138 - Order of Court (Section 138)05/01/1999OC138
363CYM - Annual Return (Welsh language form)25/04/1996363CYM
LRESSP - Ordinary resolution in members' voluntary liquidation31/12/1999LRESSP
VAL - Valuation Report16/12/2001VAL
DISS40 - Notice of striking-off action disc20/09/1996DISS40
652C - Withdrawal of application for striking off15/08/2006652C
2.21 - Statement of Administrator's proposals19/05/20002.21
Certificate of registration of order of court and minute on cancellation of share premium account11/08/2000CERT21
SPECPEN - Certificate of specific penalty16/07/2006SPECPEN
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/08/2005600
Purchase own shares - written resolution17/01/2004WRES08
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/10/1995288cCYM
Notice of appointment of Liquidator12/04/19984.9(SC)
Change of Name Special Resolution02/01/1997SRES15
SRES08 - Purchase own shares - special resolution16/01/1994SRES08
Notice of ceasing to act of Receiver16/11/2004405(2)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/07/2000403b
Confirmation of dissolution - extraordinary resolution24/09/1994ERES09
43(3) - Application by a private company for re-registration as a public company22/02/199643(3)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/01/1999BR4
ERES06 - Reduction of issued capital - extraordinary resolution02/02/1999ERES06
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/04/200288(2)
AA - Annual Accounts27/08/1994AA
CERT11 - Re-registration of a company from public to private with a change of name20/06/1995CERT11
OCREREG - Order of Court for re-registration26/03/2006OCREREG
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/08/2004PUC5
Notice of appointment of directors or secretaries (Welsh language form).23/07/1996288aCYM
Application by a limited company to be re-registered as unlimited12/09/199449(1)
51 - Application by an unlimited company to be re-registered as limited07/01/200051
2.8(scot) - Notice of result of meeting of creditors02/08/20012.8(scot)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat01/10/2006398
CO4.2S - Court Order for notice of wind up09/08/1998CO4.2S
RES03 - Exempt from appointment of auditor19/09/1998RES03
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/11/200388(2)R
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/12/2002288aCYM
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/05/2003176
1.1(scot) - Report of a meeting approving voluntary arrangement13/01/20041.1(scot)
Statement by a company without share capital of particulars of a variation of members' class rights30/05/2003129(2)
OC425 - Order of Court (Section 425)08/04/1996OC425
Auditor's statement18/03/2005AUDS
Notice of resignation of Liquidator07/07/19984.16(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/12/200088(2)R
466 - Particulars of an instrument of alteration to a floating charge created by a company register13/01/1996466
403b - Declaration that part of the property or undertaking charges (a) has been released from the c07/09/2006403b
1.1 - Report of meeting approving voluntary arran10/06/19941.1
288a - Notice of appointment of directors or secretaries03/10/2002288a
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/03/2005692(2)
Notice of courts order sisting proceedings in winding up by the court09/08/19954.27(SC)
1.4 - Notice of completion of voluntary arrang10/07/20011.4
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/07/2004CERT20
RELREC - Official Receiver's release09/09/2003RELREC
4.46 - Notice of vacation of office by Voluntary Liquidator09/09/19954.46