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Company Name: FORBES MANAGEMENT SERVICES LIMITED

Company Type:

Limited Company

Company No:

04784431

Company Address:

FORBES MANAGEMENT SERVICES LIMITED
21 Knightsbridge
West Penthouse
LONDON
SW1X 7LY


Date:

27/11/2009

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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FORBES MANAGEMENT SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES16 - Redemption of shares - ordinary resolution05/11/2000ORES16
Statement of name06/12/1997EEIG6
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge31/07/19931(scot)
652A - Application for striking off14/08/1993652A
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and24/02/2003CERT17
Bona Vacantia disclaimer29/10/1998BONA
Application for striking off20/02/1995652A
3.7 - Notice of Administrative Receiver's death18/06/19953.7
SOAD(A) - Striking-off action discontinued (Section 652A)20/05/1999SOAD(A)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/07/1995BR4
Application by a public company for re-registration as a private company following cancellation of s04/10/2000147
CERT3 - Re-registration of a company from limited to unlimited29/01/2006CERT3
128(4) - Notice of assignment of name or new name to any class of shares04/02/1998128(4)
325 - Location of register of directors' interests in shares etc22/11/1995325
EEIG3 - Notice of manager's particulars12/05/1998EEIG3
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/06/1993COADLETT
4.2(SC) - Notice of winding up order08/01/19944.2(SC)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/02/2000PUC30
2.2(scot) - Notice of administration order04/11/20052.2(scot)
Confirmation of dissolution - written resolution06/10/1995WRES09
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat23/05/1993398
Vary share rights/names - extraordinary resolution12/10/2001ERES12
2.8(scot) - Notice of result of meeting of creditors13/06/19992.8(scot)
Administrative Receiver's report28/07/19973.10
652A - Application for striking off18/02/2003652A
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/11/2003COLIQ86
OC-DV - Order of Court - dissolution void16/12/1995OC-DV
128(4) - Notice of assignment of name or new name to any class of shares22/03/2004128(4)
3.10 - Administrative Receiver's report28/11/19963.10
Notice of discharge of Administration Order24/02/20062.19
RES03 - Exempt from appointment of auditor04/09/2006RES03
WRES09 - Confirmation of dissolution - written resolution08/05/1998WRES09
CERT5 - Re-registration of a company from private to public03/05/2006CERT5
AAMD - Amended Accounts20/10/2005AAMD
Increase in nominal capital - extraordinary resolution28/11/1998ERESO4
4.38 - Certificate of removal of Voluntary Liquidator21/07/20014.38
EEIG3 - Notice of manager's particulars14/03/2006EEIG3
Notice of striking-off action suspended09/02/2004DISS6
Certificate of constitution of creditors07/04/19993.4
Redemption of shares - extraordinary resolution23/10/2001ERES16
OC425 - Order of Court (Section 425)18/11/1998OC425
Order of Court16/12/1993OC
703P(3) - Notice of appointment of a Liquidator of an overse26/05/2005703P(3)
600 - Notice of appointment of Liquidator in a voluntary winding up13/01/1997600
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/19974.69
SRES07 - Financial assistance in shares acquisition - special resolution05/07/2004SRES07
1.2 - Order or revocation or suspension of voluntary arrangement11/02/19951.2
1.1(scot) - Report of a meeting approving voluntary arrangement14/08/20051.1(scot)
Resolution to re-register - ordinary resolution13/08/2003ORES02
Particulars of an issue of debentures out of a series of secured debentures06/01/2001413a
2.3(scot) - Notice of dismissal of petition for administration order22/07/19962.3(scot)
Application for striking off10/04/1995652A
225 - Change of Accounting Referenc30/09/1999225
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/08/199610CYM
Notice of final meeting of creditors22/07/19934.17(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign13/12/19984.35
3.3 - Statement of Affairs in Administrative receivership following report to creditors16/08/19993.3
RES10 - Allotment of securities20/02/2004RES10
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).14/02/1995288bCYM
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1995397
SRES15 - Change of Name Special Resolution23/03/2000SRES15
OC-PRI - Order of Court for re-registration to private company11/01/2004OC-PRI
Administrator's Abstract of receipts and payments08/04/20032.15
Return by an oversea company that the company is being wound up15/10/2005703P(1)
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/05/2006403a
1.4(scot) - Notice of completion of voluntary arrangement18/04/20041.4(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/03/2005419b
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/08/19944.22(SC)
2(scot) - Notice of appointment of a Receiver by the Court26/01/19992(scot)
1.4(scot) - Notice of completion of voluntary arrangement20/02/19951.4(scot)
Return by a public company purchasing its own shares for holding in treasury29/05/1993169(1B)
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/11/2005CERT20
10 - First Directors and secretary and intended situation of Registered Office20/04/199910
Certificate of registration of order of court on reduction of share premium account13/08/2004CERT19
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2005GAZ1(A)
OC - Order of Court18/11/1993OC
363CYM - Annual Return (Welsh language form)17/06/2003363CYM
OC425 - Order of Court (Section 425)26/02/2001OC425
RES03 - Exempt from appointment of auditor11/11/2002RES03
3.7 - Notice of Administrative Receiver's death10/09/20033.7
Valuation Report11/10/1993VAL
43(3)e Declaration on application by a private company for re-registration as a public company14/11/200443(3)e
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/03/1996190a