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Company Name: FROSTLANE LIMITED

Company Type:

Limited Company

Company No:

04916723

Company Address:

FROSTLANE LIMITED
4TH Floor
Leconfield House
Curzon Street
LONDON
W1J 5JA


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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FROSTLANE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Financial assistance in shares acquisition30/12/2002RES07
RESO4 - Increase in nominal capital08/11/2000RESO4
4.51 - Certificate that creditors have been paid in full17/03/20014.51
363x - Annual Return04/07/1995363x
LRESSP - Ordinary resolution in members' voluntary liquidation14/05/2005LRESSP
Notice of variation of administration order20/09/20042.12(scot)
4.18(SC) - Notice of death of Liquidator19/02/20054.18(SC)
Notice of documents and particulars required to be filed21/09/1999EEIG4
2.11(scot) - Notice of order to deal with secured property28/12/19992.11(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo11/04/200210CYM
405(1) - Notice of appointment of Receiver09/03/1995405(1)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/02/20054.72
WRES03 - Exempt from appointment of auditor - written resolution03/07/1993WRES03
2.2(scot) - Notice of administration order07/12/20002.2(scot)
395 - Particulars of a mortgage or charge29/03/1999395
Exempt from appointment of auditor - special resolution24/05/2006SRES03
225 - Change of Accounting Referenc10/10/2006225
Notice of constitution of liquidation committee15/03/19994.48
51 - Application by an unlimited company to be re-registered as limited09/09/199651
4.13 - Notice to Official Receiver of winding-up order03/02/20064.13
Liquidator's statement of receipts and payments28/01/20004.68
OC-PRI - Order of Court for re-registration to private company13/10/2000OC-PRI
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs07/08/2005BR6
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for02/08/1996701(a)
4.11(SC) - Notice of removal of Liquidator29/05/19974.11(SC)
Particulars of a mortgage or charge27/04/1999395
Notice that a company no longer wishes to be an investment company15/12/2000266(3)
ELRES - Elective resolution31/01/2003ELRES
288a - Notice of appointment of directors or secretaries18/01/1996288a
405(2) - Notice of ceasing to act of Receiver25/01/2004405(2)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2002703(P)(5)
652A - Application for striking off01/07/2003652A
DO1 - Notice of disqualification of an indi25/10/1993DO1
680b - Application by a company which is not a joint stock company for registration under Part XXII21/02/2006680b
SRES11 - Disapplication of pre-emption rights - special resolution18/01/2003SRES11
Administrative Receiver's report to change in membership of creditors' committee28/07/20043.5
Early dissolution request02/12/1997L64.01
Certificate of registration of order of court and minute on reduction of share capital and cancellat02/12/1993CERT17
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo29/01/200410CYM
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/08/19991(scot)
CERT10 - Re-registration of a company from public to private21/01/1997CERT10
BR3 - Return by an oversea company subject to branch registration21/04/1997BR3
ERES08 - Purchase own shares - extraordinary resolution01/01/2005ERES08
SRESO4 - Increase in nominal capital - special resolution22/06/2006SRESO4
2.1(scot) - Notice of petition for administration order07/02/20052.1(scot)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar09/03/2006BR4
43(3) - Application by a private company for re-registration as a public company09/06/199443(3)
RES02 - esolution to re-register18/05/1995RES02
Notice of new accounting reference date given during the course of an accounting reference period fo21/11/1996701(b)
Order of Court granting Voluntary Liquidator leave to resign11/10/19994.35
ERES12 - Vary share rights/names - extraordinary resolution19/12/2003ERES12
CO4.2S - Court Order for notice of wind up08/04/1999CO4.2S
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of10/05/2005686
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/10/1998190a
88(2)0 - Return of allotments of shares issued for other than cash - original document09/01/199988(2)O
CERTIPS - Registration as Friendly Society11/06/2001CERTIPS
CO4.2S - Court Order for notice of wind up21/09/2005CO4.2S
WRES10 - Allotment of securities - written resolution20/11/1998WRES10
Bona Vacantia disclaimer02/03/1997BONA
353a - Register of members in non-legible form11/12/2002353a
Notice of change of directors or secretaries or in their particulars21/09/2005288c
4.26(SC) - Return of final meeting in a voluntary winding up12/04/19984.26(SC)
ORES06 - Reduction of issued capital - ordinary resolution10/05/1993ORES06
413 - Particulars for the registration of a charge to secure a series of debentures13/12/2000413
L64.01 - Early dissolution request09/05/1996L64.01
Other resolution - ordinary resolution27/10/2006ORES13
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/10/20004.69
Statement of name29/09/2002EEIG1
Particulars of a mortgage or charge24/08/1998395
CO4.2S - Court Order for notice of wind up03/06/1994CO4.2S
Annual Return26/09/2001363
SRES02 - Resolution to re-register - special resolution22/06/1999SRES02
2.9(SC) - Administrator's abstract of receipts and payments31/05/19942.9(SC)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/08/2000139
CERT11 - Re-registration of a company from public to private with a change of name10/04/1998CERT11
Notice of result of meeting of creditors21/01/19982.23
Statement of Administrator's proposals17/06/20032.21
Purchase own shares - special resolution20/11/1993SRES08
Application by a public company for certificate to commence business and statutory declaration in su19/07/2006117
Vary share rights/names - special resolution15/11/1999SRES12
Return of final meeting in members' voluntary winding-up07/05/20024.71
ERESO5 - Decrease in nominal capital - extraordinary resolution09/05/1996ERESO5
Notice of increase in nominal capital28/03/1997123
RELREC - Official Receiver's release09/06/1993RELREC
1.4 - Notice of completion of voluntary arrang31/01/20021.4
1.1(scot) - Report of a meeting approving voluntary arrangement29/11/20051.1(scot)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/04/1993BR4
Administrator's Abstract of receipts and payments07/11/20042.15