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Company Name: FOALWARD LIMITED

Company Type:

Limited Company

Company No:

01411872

Company Address:

FOALWARD LIMITED
62 Grosvenor Street
LONDON
W1K 3JF


Date:

01/12/2009

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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FOALWARD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/11/2003686
2.2(scot) - Notice of administration order24/08/19942.2(scot)
3.4 - Certificate of constitution of creditors07/02/20043.4
3.10 - Administrative Receiver's report07/12/19953.10
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/12/1998600
Order of Court (Section 425)13/02/1995OC425
1.1 - Report of meeting approving voluntary arran17/03/20051.1
ORES13 - Other resolution - ordinary resolution25/12/2001ORES13
288b - Notice of resignation of directors or secretaries23/06/1999288b
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/03/2004692(2)
Capital/bonus issue - written resolution02/08/1994WRES14
Notice of resignation of directors or secretaries08/02/2002288b
DO4 - Notice of a variation or cessation of a disqualification03/03/1994DO4
1.1 - Report of meeting approving voluntary arran16/12/20051.1
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation19/09/2004COLIQ86
Notice of leave granted in relation to a disqualification order20/11/1999DO3
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given01/06/2001701(c)
43(3)e Declaration on application by a private company for re-registration as a public company24/04/200543(3)e
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse26/10/1997701(a)
53 - Application by a public company for re-registration as a private company06/12/199353
3.4 - Certificate of constitution of creditors22/04/20023.4
RES14 - Capital/bonus issue29/09/2004RES14
Registration as Friendly Society14/05/2003CERTIPS
LETT-CESS - Notice of closure of a branch of an oversea company15/09/2000LETT-CESS
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/02/2002155(6)b
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo26/04/199510CYM
WRES16 - Redemption of shares - written resolution17/04/1996WRES16
WRES03 - Exempt from appointment of auditor - written resolution14/06/1997WRES03
Notice of disqualification order against a body corporate29/11/1997DO2
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/09/19944.22(SC)
Notice of closure of a place of business of an oversea company21/06/2006LET-CESS
Vary share rights/names25/07/1998RES12
Notice of completion of voluntary arrangement28/10/20001.4
RESO4 - Increase in nominal capital24/10/1998RESO4
CO4.2S - Court Order for notice of wind up11/12/1996CO4.2S
SRES13 - Other resolution - special resolution27/01/1995SRES13
ORES02 - Resolution to re-register - ordinary resolution19/08/2001ORES02
EEIG3 - Notice of manager's particulars17/11/1993EEIG3
3.4 - Certificate of constitution of creditors03/08/20013.4
3.8 - Notice of Order to dispose of charged property12/05/20033.8
Order of Court for re-registration30/12/1998OCREREG
OC-PRI - Order of Court for re-registration to private company06/11/1998OC-PRI
Order of Court (Section 425)03/01/1998OC425
(W)ELRES - Written elective resolution12/01/1997(W)ELRES
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu07/08/200688(2)
LRESSP - Ordinary resolution in members' voluntary liquidation06/02/2002LRESSP
WRES06 - Reduction of issued capital - written resolution02/01/1995WRES06
Redemption of shares - ordinary resolution03/01/2002ORES16
WRES07 - Financial assistance in shares acquisition - written resolution24/11/1994WRES07
652A - Application for striking off10/09/2005652A
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/02/200649(8)b
Statement by a company without share capital of particulars of a variation of members' class rights10/07/1994129(2)
ORES07 - Financial assistance in shares acquisition - ordinary resolution13/05/2003ORES07
BR1 - Return delivered for registration of a branch of an oversea company12/07/2004BR1
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/2003692(2)
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/09/1998466
Annual Return (Welsh language form)14/12/2004363CYM
466 - Particulars of an instrument of alteration to a floating charge created by a company register18/06/2000466
SRES15 - Change of Name Special Resolution16/10/1994SRES15
Register of Charges14/09/1995401
CERT5 - Re-registration of a company from private to public12/08/2001CERT5
4.16(SC) - Notice of resignation of Liquidator14/09/19974.16(SC)
ORES08 - Purchase own shares - ordinary resolution12/04/2002ORES08
Notice of Administration Order25/09/20052.6
Financial assistance in shares acquisition - extraordinary resolution04/10/1993ERES07