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Company Name: FROSTVINE LIMITED

Company Type:

Limited Company

Company No:

02313517

Company Address:

FROSTVINE LIMITED
Rowan Cottage
Gascoigne Lane
Ropley
ALRESFORD
SO24 0BT


Date:

29/11/2009

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

Email Address:
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FROSTVINE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.20 - Notice of variation of Administration Order10/05/20042.20
Disapplication of pre-emption rights - special resolution06/06/1996SRES11
Application by joint stock company for registration under Part XXII of the Companies Act 198528/04/1993680a
Application for striking off27/07/1993652A
Notice of closure of a place of business of an oversea company24/05/1999CENT8
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198601/12/19994.33
CERT5 - Re-registration of a company from private to public18/04/2003CERT5
NEWINC - New Incorporation documents06/04/2004NEWINC
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa20/01/2003684
SRES12 - Vary share rights/names - special resolution16/12/1995SRES12
Exempt from appointment of auditor - written resolution20/08/2005WRES03
L64.07HC - Release of Official Receiver20/10/2000L64.07HC
EEIG6 - Statement of name26/04/2003EEIG6
4.17(SC) - Notice of final meeting of creditors30/09/19984.17(SC)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/08/2006157
4.13 - Notice to Official Receiver of winding-up order04/02/19984.13
SRESO4 - Increase in nominal capital - special resolution16/10/1994SRESO4
Liquidator's statement of receipts and payments10/03/20064.68
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/11/19931.3(scot)
2.20 - Notice of variation of Administration Order29/08/20052.20
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/06/200649(8)b
2.21 - Statement of Administrator's proposals21/07/19932.21
Register of members in non-legible form08/11/2001353a
Notice of new accounting reference date given during the course of an accounting reference period fo28/10/1995701(b)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).02/05/1999288aCYM
Certificate of registration of order of court and minute on reduction of share capital31/12/1998CERT18
Exempt from appointment of auditor - special resolution24/05/2006SRES03
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/1993190a
Notice of courts order sisting proceedings in winding up by the court28/02/20034.27(SC)
DO1 - Notice of disqualification of an indi25/10/1993DO1
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/09/2003403a
ORES03 - Exempt from appointment of auditor - ordinary resolution23/09/1998ORES03
Notice of closure of a place of business of an oversea company30/10/1996LET-CESS
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19941(scot)
SRES14 - Capital/bonus issue - special resolution24/05/2006SRES14
4.18(SC) - Notice of death of Liquidator01/12/19944.18(SC)
1.4(scot) - Notice of completion of voluntary arrangement18/11/20051.4(scot)
Redemption of shares - written resolution20/04/2006WRES16
Order or revocation or suspension of voluntary arrangement30/11/20051.2
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
SRES09 - Confirmation of dissolution - special resolution07/07/2005SRES09
157 - Notice of application made to the Court for the cancellation of a special resolution regarding17/02/1995157
4.13 - Notice to Official Receiver of winding-up order10/06/19994.13
Auditor's letter of resignation18/12/2004AUD
3.7 - Notice of Administrative Receiver's death21/04/20053.7
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/09/1997GAZ2
Notice of assignment of name or new name to any class of shares31/10/2000128(4)
Withdrawal of application for striking off01/06/1994652C
ORES12 - Vary share rights/names - ordinary resolution10/11/1999ORES12
128(4) - Notice of assignment of name or new name to any class of shares29/07/2003128(4)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or13/11/1994PUC30
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/07/19954.72
4.51 - Certificate that creditors have been paid in full26/11/19954.51
Order of Court (Section 138)13/05/1999OC138
Exempt from appointment of auditor18/05/2002RES03
363a - Annual Return27/10/1996363a
EEIG2 - Statement of name28/12/2001EEIG2
OC - Order of Court29/10/1999OC
Certificate of specific penalty25/07/1993SPECPEN
2.18 - Notice of Order to deal with charged property05/10/20042.18
BR5 - Return by an oversea company subject to branch registration of change of address or other bran03/05/1994BR5
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional08/05/1994BR2
SRES12 - Vary share rights/names - special resolution20/03/1995SRES12
RES16 - Redemption of shares18/08/2001RES16
363x - Annual Return08/09/1993363x
Letter to company regarding its request for an extension of time to deliver their annual accounts21/07/1995COADLETT
2.19 - Notice of discharge of Administration Order14/03/19972.19
CERT14 - Certificate of registration of a resolution on reduction of share capital09/12/2006CERT14
Notice of disqualification of an individual07/12/1998DO1
EEIG5 - Notice of setting up or closure of an establishment of an EEIG28/06/2005EEIG5
288c - Notice of change of directors or secretaries or in their particulars21/03/2002288c
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/01/1994GAZ1
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/01/1999701(a)
RESO5 - Decrease in nominal capital11/11/1998RESO5
Purchase own shares - extraordinary resolution26/03/2005ERES08
Reduction of issued capital - ordinary resolution09/05/2000ORES06
Other resolution - extraordinary resolution27/04/2006ERES13
EEIG4 - Notice of documents and particulars required to be filed15/08/2002EEIG4
2.2(scot) - Notice of administration order22/11/20062.2(scot)