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Company Name: FROSTPRIDE LIMITED

Company Type:

Limited Company

Company No:

04006440

Company Address:

FROSTPRIDE LIMITED
Farthing Cottage
1 Pegmire Lane Patchetts Green
Aldenham
WATFORD
WD25 8DR


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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FROSTPRIDE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Release of Official Receiver12/05/1993L64.07HC
ORES08 - Purchase own shares - ordinary resolution09/02/1998ORES08
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
3.4(scot) - Notice of authorisation to dispose of secured property01/06/19963.4(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/12/2005403a
Statement of particulars of variation of rights attached to shares23/02/2005128(3)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/12/2005225(2)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any22/08/1997190a
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/10/2000LRESEX
49(1) - Application by a limited company to be re-registered as unlimited15/12/200349(1)
4.18(SC) - Notice of death of Liquidator15/05/19994.18(SC)
4.70 - Declaration of Solvency29/10/19964.70
SRES07 - Financial assistance in shares acquisition - special resolution14/05/1999SRES07
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/08/2005BR5
WRES09 - Confirmation of dissolution - written resolution27/11/2000WRES09
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/09/1994224
362 - Notice of place where an oversea branch register is kept07/08/2004362
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1993691
LRESSP - Ordinary resolution in members' voluntary liquidation11/06/1995LRESSP
RES07 - Financial assistance in shares acquisition20/11/1993RES07
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca05/08/200652
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/1998CERT2
Application for registration of a memorandum of satisfaction in full or in part of a registered char13/12/2002419a
(W)ELRES - Written elective resolution19/12/2003(W)ELRES
2.1(scot) - Notice of petition for administration order09/07/20052.1(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/03/2004692(2)
WRES03 - Exempt from appointment of auditor - written resolution17/09/2006WRES03
SRES11 - Disapplication of pre-emption rights - special resolution02/12/1997SRES11
Notice of vacation of office by Voluntary Liquidator22/11/20054.46
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/03/2005BR6
Statement of company's affairs30/01/19984.20
WRES09 - Confirmation of dissolution - written resolution03/04/1998WRES09
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/11/199888(2)R
CERT5 - Re-registration of a company from private to public21/11/2000CERT5
Re-registration of a company from public to private21/06/1993CERT10
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/06/1995680a
4.20 - Statement of company's affairs08/12/19954.20
(W)ELRES - Written elective resolution02/02/1998(W)ELRES
Notice of dismissal of petition for administration order01/04/20042.3(scot)
NEWINC - New Incorporation documents06/12/1999NEWINC
L64.06 - Directions to defer dissolution11/09/1999L64.06
2.1(scot) - Notice of petition for administration order27/04/19972.1(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/08/2006LRESEX
ZMORT REG - Mortgage Register18/03/2003ZMORT REG
BS - Balance sheet10/09/1996BS
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/07/2004COLIQ86
SPECPEN - Certificate of specific penalty21/06/1995SPECPEN
2.21 - Statement of Administrator's proposals04/03/20062.21
Declaration of Solvency15/11/20044.70
4.13 - Notice to Official Receiver of winding-up order10/06/19994.13
Notice of Order to dispose of charged property18/03/20033.8
Exempt from appointment of auditor - ordinary resolution30/04/1994ORES03
363x - Annual Return24/05/1996363x
RES13 - Other resolution31/03/2004RES13
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa10/01/2004684
Purchase own shares - extraordinary resolution27/05/1994ERES08
AAMD - Amended Accounts13/05/2002AAMD
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/10/1998403b
363x - Annual Return22/05/2003363x
413a - Particulars of an issue of debentures out of a series of secured debentures24/11/1994413a
225CYM - Change of accounting reference date (Welsh form)12/03/2005225CYM
3.3(scot) - Notice of receiver's death18/07/19973.3(scot)
SRES03 - Exempt from appointment of auditor - special resolution29/07/1998SRES03
CERTIPS - Registration as Friendly Society19/04/1997CERTIPS
Statement by a company without share capital of rights attached to newly created class of members26/12/2004129(1)
ORES10 - Allotment of securities - ordinary resolution06/07/2005ORES10
Vary share rights/names - special resolution13/12/2000SRES12
F14 - Notice of wind up31/01/2000F14
123 - Notice of increase in nominal capital12/11/1998123
128(3) - Statement of particulars of variation of rights attached to shares09/09/1999128(3)
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/1997LRESSP
ERES12 - Vary share rights/names - extraordinary resolution23/11/2006ERES12
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/10/1998GAZ2
WRES13 - Other resolution - written resolution03/03/2005WRES13
362a - Notice of place where an oversea branch register is kept - register non-legible form14/03/2004362a
ERES08 - Purchase own shares - extraordinary resolution22/11/2003ERES08
Capital/bonus issue - written resolution16/12/2002WRES14
WQRES08 - Purchase own shares - written resolution21/05/1995WRES08
PROSP - Prospectus13/07/1997PROSP
CERT7 - Re-registration of a company from private to public with a change of name22/05/2003CERT7
1.1(scot) - Report of a meeting approving voluntary arrangement27/09/20041.1(scot)
Memorandum and Articles - used in re-registration05/12/1996MAR
Notice of passing of resolution removing an auditor03/08/2006386
ORES13 - Other resolution - ordinary resolution23/07/2000ORES13
DO2 - Notice of disqualification order against a body cor26/07/1994DO2
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues09/02/199988(2)
Notice of receiver's death07/10/19973.3(scot)
Notice of courts order sisting proceedings in winding up by the court25/12/19934.27(SC)
Return and declaration delivered for registration of a place of business of an oversea company22/09/2006691
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/01/1997684
Financial assistance in shares acquisition - written resolution25/01/2000WRES07
WRESO4 - Increase in nominal capital - written resolution18/11/1996WRESO4
(W)ELRES - Written elective resolution17/04/1993(W)ELRES
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/11/1996288cCYM
DO1 - Notice of disqualification of an indi15/02/1996DO1
Ordinary resolution in members' voluntary liquidation03/08/1997LRESSP
680b - Application by a company which is not a joint stock company for registration under Part XXII06/10/2001680b
Statutory declaration by directors as to members' assent to re-register a company as unlimited04/01/199449(8)b
SRES15 - Change of Name Special Resolution09/12/2001SRES15
Application to the Court for cancellation of resolution for re-registration12/02/200654