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Company Name: DOUBLEFORECAST LIMITED

Company Type:

Limited Company

Company No:

03877908

Company Address:

DOUBLEFORECAST LIMITED
Barrington Hall
Dunmow Road
Hatfield Broad Oak
BISHOP'S STORTFORD
CM22 7LE


Date:

28/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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DOUBLEFORECAST LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a12/01/2002129(3)
CENT8 - Notice of closure of a place of business of an oversea company10/12/1997CENT8
318 - Location of directors' service con13/01/2005318
703P(1) - Return by an oversea company that the company is bei04/10/1995703P(1)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b23/01/1995242
ERESO4 - Increase in nominal capital - extraordinary resolution08/10/2000ERESO4
ORES02 - Resolution to re-register - ordinary resolution20/07/1994ORES02
Re-registration of a company from private to public with a change of name04/02/1998CERT7
MISC - Miscellaneous document18/05/1998MISC
DO2 - Notice of disqualification order against a body cor22/02/2002DO2
Allotment of securities - ordinary resolution22/04/2006ORES10
EEIG4 - Notice of documents and particulars required to be filed28/01/2006EEIG4
2.2(scot) - Notice of administration order12/05/20002.2(scot)
353 - Register of members04/01/2002353
L64.04 - Directions to defer dissolution17/02/2002L64.04
Order of Court (Section 425)20/02/2001OC425
Declaration by the directors of a holding company in relation to assistance for the acquisition of s28/06/2005155(6)b
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before03/11/2005PUC30
Change in situation or address of Registered Office (Welsh language form)28/05/1993287CYM
Declaration of solvency12/04/20014.25(SC)
WRES04 - Resolution to re-register - written resolution02/08/1999WRES02
SRES09 - Confirmation of dissolution - special resolution19/09/2003SRES09
1.1 - Report of meeting approving voluntary arran23/05/19991.1
318 - Location of directors' service con12/09/2006318
Particulars of an instrument of alteration to a floating charge created by a company registered in19/01/2001466
ORES10 - Allotment of securities - ordinary resolution27/03/2003ORES10
Notice of resignation of Liquidator29/06/20044.16(SC)
SRES08 - Purchase own shares - special resolution24/06/1993SRES08
53 - Application by a public company for re-registration as a private company07/06/200053
353 - Register of members01/03/2002353
AA - Annual Accounts16/02/1999AA
Notice of completion of voluntary arrangement11/07/19991.4
4.26(SC) - Return of final meeting in a voluntary winding up22/07/19984.26(SC)
Return by an oversea company subject to branch registration of change of directors or secretary or o31/08/2005BR4
4.44 - Notice of death of Voluntary Liquidator25/02/20054.44
2.8(scot) - Notice of result of meeting of creditors25/09/20062.8(scot)
703Q(2) - Return by an oversea company on cessation of insolvency p29/07/2005703Q(2)
4.68 - Liquidator's statement of receipts and payments10/02/20064.68
395 - Particulars of a mortgage or charge24/06/1998395
Decrease in nominal capital - written resolution05/01/2001WRESO5
1.4(scot) - Notice of completion of voluntary arrangement24/12/19971.4(scot)
Notice of assignment of name or new name to any class of shares13/12/2002128(4)
4.71 - Return of final meeting in members' voluntary winding-up07/09/19994.71
362 - Notice of place where an oversea branch register is kept01/05/2004362
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1993691
DO4 - Notice of a variation or cessation of a disqualification27/10/2000DO4
L64.01 - Early dissolution request11/02/2002L64.01
397 - Particulars for the registration of a charge to secure a series of debentures07/12/1994397
88(2)0 - Return of allotments of shares issued for other than cash - original document02/05/200288(2)O
Certificate of registration of order of court and minute on reduction of share capital14/07/1998CERT15
AAMD - Amended Accounts27/06/2001AAMD
Return of final meeting in creditors' voluntary winding-up08/11/19984.72
Ordinary resolution in members' voluntary liquidation07/07/1994LRESSP
54 - Application to the Court for cancellation of resolution for re-registration14/11/199854
VAL - Valuation Report01/11/2005VAL
RES12 - Vary share rights/names21/11/2004RES12
4.68 - Liquidator's statement of receipts and payments05/10/20054.68
4.18(SC) - Notice of death of Liquidator16/12/19964.18(SC)
CERT10 - Re-registration of a company from public to private31/12/1997CERT10
Notice of appointment of directors or secretaries (Welsh language form).21/05/1996288aCYM
325 - Location of register of directors' interests in shares etc22/07/1995325
Notice of Administrative Receiver's death06/10/20013.7
Vary share rights/names - special resolution05/06/2003SRES12
362 - Notice of place where an oversea branch register is kept15/11/1996362
2.20 - Notice of variation of Administration Order27/06/19972.20
Notice of resignation of directors or secretaries (Welsh language form).29/12/1993288bCYM
ORES10 - Allotment of securities - ordinary resolution24/12/2000ORES10
288b - Notice of resignation of directors or secretaries08/05/2004288b
43(3)e Declaration on application by a private company for re-registration as a public company04/12/199943(3)e
363b - Annual Return25/09/2005363b
Liquidator's statement of receipts and payments08/08/19964.68
2.15 - Administrator's Abstract of receipts and payments17/11/20042.15
WRES16 - Redemption of shares - written resolution20/01/1996WRES16
4.20(SC) - Certificate of constitution of creditors/liquidation committee04/05/19984.20(SC)
CERTIPS - Registration as Friendly Society03/06/1995CERTIPS
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i17/05/1995190
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/09/2003122
4.48 - Notice of constitution of liquidation committee24/03/19984.48
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/08/1996288bCYM
Notice of death of Liquidator13/01/20054.18(SC)
ERES02 - Resolution to re-register - extraordinary resolution16/02/1997ERES02
Amended Accounts23/05/1993AAMD
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1996129(2)
Court Order for notice of wind up18/04/2002CO4.2S
Statement of particulars of variation of rights attached to shares11/06/1997128(3)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/07/2002GAZ2(A)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock10/09/1997684
ORES10 - Allotment of securities - ordinary resolution06/07/2005ORES10
691 - Return and decleration delivered for registration of a place of business of an oversea company07/07/2006691
Notice of resignation of directors or secretaries (Welsh language form).15/07/2006288bCYM
4.38 - Certificate of removal of Voluntary Liquidator06/10/20034.38
1.4 - Notice of completion of voluntary arrang02/03/19991.4
ERESO4 - Increase in nominal capital - extraordinary resolution24/08/1996ERESO4
652C - Withdrawal of application for striking off27/04/2000652C
4.46 - Notice of vacation of office by Voluntary Liquidator07/09/20024.46
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue18/09/200488(2)R