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Company Name: FROSTNET LIMITED

Company Type:

Limited Company

Company No:

04762778

Company Address:

FROSTNET LIMITED
32 Woodfen Road
Littleport
ELY
CB6 1JP


Date:

24/11/2009

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

Email Address:
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FROSTNET LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/08/1997701(b)
2.2(scot) - Notice of administration order09/12/20052.2(scot)
Allotment of securities - ordinary resolution29/05/1995ORES10
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/10/200352
363 - Annual Return28/02/1999363
Application to the Court for cancellation of resolution for re-registration30/07/200654
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/2001COLIQ86
DISS40 - Notice of striking-off action disc30/03/2005DISS40
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/04/1999190a
Annual Return24/12/1997363a
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/04/200597
AUD - Auditor's letter of resignation02/05/1995AUD
Orders to rescind, defer or stay21/04/2004COLIQ
Statement by a company without share capital of particulars of a variation of members' class rights04/02/2003129(2)
ORES03 - Exempt from appointment of auditor - ordinary resolution25/06/2004ORES03
Change in situation or address of Registered Office (Welsh language form)22/05/2003287CYM
703P(1) - Return by an oversea company that the company is bei25/03/2006703P(1)
169(1B) - Return by a public company purchasing its own shares for holding i06/06/1993169(1B)
3(scot) - Notice of the Receiver ceasing to act or of his removal21/08/20033(scot)
Vary share rights/names24/07/2000RES12
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu29/06/2003CERT21
ORESO4 - Increase in nominal capital - ordinary resolution30/05/2004ORESO4
4.31 - Notice of Appointment of Liquidator in winding up by the Court21/12/19994.31
OC-DV - Order of Court - dissolution void21/02/2006OC-DV
BR1 - Return delivered for registration of a branch of an oversea company29/07/2000BR1
Statement of rights attached to allotted shares06/08/2005128(1)
ERES09 - Confirmation of dissolution - extraordinary resolution29/05/1996ERES09
ELRES - Elective resolution16/10/1994ELRES
169 - Return by a company purchasing its own12/09/1995169
AUDS - Auditor's statement03/12/1997AUDS
Particulars of a mortgage or charge02/09/1996395
Decrease in nominal capital - written resolution13/05/2006WRESO5
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/02/1998129(1)
129(1) - Statement by a company without share capital of rights attached to newly created class of m29/11/2002129(1)
WRES03 - Exempt from appointment of auditor - written resolution17/02/2002WRES03
3(scot) - Notice of the Receiver ceasing to act or of his removal16/04/20003(scot)
RES09 - Confirmation of dissolution07/01/2001RES09
Notice by a company without share capital of assignment of a name or other designation to a class o04/06/1996129(3)
Allotment of securities13/10/1993RES10
2.7(scot) - Notice of statement of administrator's proposals28/07/19982.7(scot)
Notice of result of meeting of creditors22/06/20032.8(scot)
(W)ELRES - Written elective resolution07/05/1997(W)ELRES
325 - Location of register of directors' interests in shares etc20/11/1995325
4.43 - Notice of final meeting of creditors10/06/19984.43
Request for dissolution of company where liquidator has ceased to act.06/01/1996EXLIQ
AA - Annual Accounts25/10/1994AA
169(1B) - Return by a public company purchasing its own shares for holding i01/01/2005169(1B)
2.4(scot) - Notice of discharge of administration order21/05/19942.4(scot)
10 - First Directors and secretary and intended situation of Registered Office09/08/199410
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/04/200288(2)
CERT19 - Certificate of registration of order of court on reduction of share premiu21/05/2004CERT19
RES09 - Confirmation of dissolution04/06/1995RES09
Notice of constitution of liquidation committee17/12/19994.48
Notice of removal of Liquidator16/02/20024.11(SC)
CLOSE - Scheme of Arrangement07/12/1994CLOSE
92(SC) - Liquidator's statement of accounts (for Scottish companies only)25/07/200392(SC)
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/03/2003CERT4
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/02/200449(8)b
Notice of striking-off action suspended24/09/2002DISS6
Notice of vacation of office by Voluntary Liquidator22/11/20054.46
COLIQ - Orders to rescind, defer or stay12/06/1996COLIQ
Financial assistance in shares acquisition - extraordinary resolution19/09/2001ERES07
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/05/2005686
173 - Declaration in relation to the redemption or purchase of shares out of capital29/08/1998173
Particulars of a charge created by a company registered in Scotland24/06/1993410
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/05/1996701(a)
Purchase own shares - written resolution15/04/1999WRES08
2.6 - Notice of Administration Order15/08/20062.6
BR1 - Return delivered for registration of a branch of an oversea company23/03/1999BR1
RES13 - Other resolution17/08/1997RES13
3.10 - Administrative Receiver's report03/02/19963.10
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/06/19941(scot)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/05/1996LRESEX
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/10/19991.2(scot)
410 - Particulars of a charge created by a company registered in Scotland30/01/1999410
4.68 - Liquidator's statement of receipts and payments10/02/19994.68
Statement for the amount or rate per cent of any commission payable in connection with the subscript25/04/199797
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/01/200288(3)
Resolution to re-register - extraordinary resolution03/11/2004ERES02
Redemption of shares - extraordinary resolution20/09/2003ERES16
Disapplication of pre-emption rights - extraordinary resolution05/09/1999ERES11
COLIQ - Orders to rescind, defer or stay13/07/2006COLIQ
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/05/1999122
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/10/200392(SC)
Auditor's report03/12/2006AUDR
Liquidator's statement of receipts and payments08/08/19994.68
Shares agreement30/01/1998SA
CERT6 - Re-registration of a company from unlimited to PLC30/04/1994CERT6
SA - Shares agreement13/09/1995SA
43(3) - Application by a private company for re-registration as a public company30/08/199543(3)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/04/2006701(a)
Change in situation or address of Registered Office29/07/1993287
Register of members26/10/1998353
SRES09 - Confirmation of dissolution - special resolution19/09/2003SRES09
692(2) - Return of change in the corporate name of an oversea company subject to place of business r29/04/2005692(2)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/09/1994692(2)
RES08 - Purchase own shares29/09/1998RES08
L64.01 - Early dissolution request29/05/2002L64.01