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Company Name: FROSTPATH LIMITED

Company Type:

Limited Company

Company No:

05312323

Company Address:

FROSTPATH LIMITED
Ground Floor
Leconfield House
Curzon Street
LONDON
W1J 5JA


Date:

02/12/2009

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

Email Address:
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FROSTPATH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/02/2004288cCYM
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19954.40
ERES13 - Other resolution - extraordinary resolution27/06/1997ERES13
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2000ORES07
Notice of authorisation to dispose of secured property15/07/19943.4(scot)
3.3(scot) - Notice of receiver's death03/03/20053.3(scot)
EEIG1 - Statement of name24/07/1993EEIG1
2.3(scot) - Notice of dismissal of petition for administration order04/09/19942.3(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/04/19931.3(scot)
Notice of disqualification order against a body corporate11/05/1993DO2
Notice of completion of voluntary arrangement16/09/19931.4(scot)
L64.01HC - Early dissolution request09/10/2005L64.01HC
Confirmation of dissolution - extraordinary resolution25/07/2002ERES09
WRES10 - Allotment of securities - written resolution02/06/1999WRES10
Directions to defer dissolution22/08/2005L64.04
LRESEX - Extraordinary resolution in creditors; voluntary liquidation17/12/1998LRESEX
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/07/19981.3(scot)
Location of register of directors' interests in shares etc14/04/1999325
386 - Notice of passing of resolution removing an auditor31/10/2001386
386 - Notice of passing of resolution removing an auditor09/04/1993386
Auditor's report25/09/1994AUDR
3.7 - Notice of Administrative Receiver's death29/07/20053.7
WRES10 - Allotment of securities - written resolution09/05/2001WRES10
Abstract of receipt and payments in receivership17/11/19933.6
WRES16 - Redemption of shares - written resolution14/09/2005WRES16
Particulars of a mortgage or charge subject to which property has been acquired15/07/1997400
Registration as Friendly Society02/03/2001CERTIPS
652A - Application for striking off05/07/2006652A
1.1 - Report of meeting approving voluntary arran08/03/19971.1
ELRES - Elective resolution23/06/1999ELRES
Allotment of securities - ordinary resolution05/09/1994ORES10
4.17(SC) - Notice of final meeting of creditors23/12/19934.17(SC)
Administrative Receiver's report22/07/20003.10
CERT18 - Certificate of registration of order of court and minute on reduction of shar04/01/1998CERT18
363 - Annual Return12/07/2000363
413 - Particulars for the registration of a charge to secure a series of debentures02/09/1997413
363a - Annual Return25/01/1999363a
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/08/1994701(c)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/06/1996122
BR1 - Return delivered for registration of a branch of an oversea company30/05/2006BR1
Resolution to re-register - ordinary resolution11/11/1993ORES02
Particulars for the registration of a charge to secure a series of debentures18/03/2002397
RES02 - esolution to re-register01/03/1996RES02
2.2(scot) - Notice of administration order01/12/20052.2(scot)
CERT6 - Re-registration of a company from unlimited to PLC09/04/1998CERT6
OC425 - Order of Court (Section 425)25/12/1996OC425
Declaration of satisfaction in full or in part of a mortgage or charge12/08/1999403a
169(1B) - Return by a public company purchasing its own shares for holding i22/11/2002169(1B)
L64.06 - Directions to defer dissolution16/11/2002L64.06
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/02/2000157
AUD - Auditor's letter of resignation02/05/1995AUD
Striking-off action suspended (Section 652A)10/01/2002SOAS(A)
COLIQ - Orders to rescind, defer or stay21/01/2002COLIQ
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or30/11/2002176
405(1) - Notice of appointment of Receiver09/03/1995405(1)
Resolution to re-register26/07/1999RES02
Court Order for notice of wind up29/11/2002CO4.2S
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/09/1999686
ORES12 - Vary share rights/names - ordinary resolution22/10/2006ORES12
DISS40 - Notice of striking-off action disc05/04/2002DISS40
Certificate of registration of order of court and minute on reduction of share capital05/05/1997CERT18
L64.06 - Directions to defer dissolution22/04/1994L64.06
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for10/07/2006701(a)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/05/2003155(6)b