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Company Name: FORBES NETTLETON INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

04668708

Company Address:

FORBES NETTLETON INVESTMENTS LIMITED
Pillar House
113-115 Bath Road
CHELTENHAM
GL53 7LS


Date:

26/11/2009

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

Email Address:
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FORBES NETTLETON INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(06/06/20024.69
Statement of name15/11/1994EEIG6
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1996ORESO4
652A - Application for striking off26/04/2006652A
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/07/2004BR7
363s - Annual Return05/10/1995363s
Declaration on application by a joint stock company for registration as a public company22/06/1998685
43(3)e Declaration on application by a private company for re-registration as a public company24/04/200543(3)e
Return by a company purchasing its own shares19/08/2002169
169 - Return by a company purchasing its own23/10/2004169
CERT3 - Re-registration of a company from limited to unlimited11/04/1993CERT3
Reduction of issued capital04/11/2004RES06
4.13 - Notice to Official Receiver of winding-up order15/11/19974.13
COAD - Instrument issued under Section 244(5)15/12/2005COAD
Disapplication of pre-emption rights - extraordinary resolution02/11/1996ERES11
RES16 - Redemption of shares09/05/1997RES16
OC138 - Order of Court (Section 138)02/03/2004OC138
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/12/1998288cCYM
DO4 - Notice of a variation or cessation of a disqualification03/06/2005DO4
DISS6 - Notice of striking-off action suspended04/07/2006DISS6
288a - Notice of appointment of directors or secretaries09/01/1996288a
Statement of name30/12/1993EEIG2
3(scot) - Notice of the Receiver ceasing to act or of his removal16/09/19963(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac07/03/1996692(1)(b)
692(1)(a) - Return of alteration in the charter10/03/1997692(1)(a)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs22/01/1996BR6
BR1 - Return delivered for registration of a branch of an oversea company20/04/1994BR1
Decrease in nominal capital - ordinary resolution21/03/2000ORESO5
362a - Notice of place where an oversea branch register is kept - register non-legible form20/03/2006362a
GAZ2 - Second notification of strike-off action in London Gazette (Section652)17/04/1999GAZ2
4.17(SC) - Notice of final meeting of creditors24/03/19974.17(SC)
Disapplication of pre-emption rights - written resolution04/07/1993WRES11
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/01/200649(8)b
1.1 - Report of meeting approving voluntary arran15/06/19961.1
Change of accounting reference date (Welsh form)10/02/2000225CYM
128(4) - Notice of assignment of name or new name to any class of shares04/02/1998128(4)
2.7 - Administration Order09/05/20042.7
LRESSP - Ordinary resolution in members' voluntary liquidation08/09/1994LRESSP
43(3) - Application by a private company for re-registration as a public company09/06/199443(3)
ERESO5 - Decrease in nominal capital - extraordinary resolution14/05/1996ERESO5
4.28(SC) - Notice under sections 204(6) or 205(6)04/06/20054.28(SC)
Court Order for notice of wind up30/09/2002CO4.2S
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/04/19943.5
Return of final meeting in members' voluntary winding-up09/10/19964.71
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/07/2003692(2)
Return by a company purchasing its own shares04/09/2004169
Certificate to entitle a public company to commence business and borrow29/12/1993CERT8
RES11 - Disapplication of pre-emption rights02/01/2006RES11
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac01/09/1996692(1)(c)
Notice of result of meeting of creditors09/03/20052.8(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/06/200697
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/09/200588(2)R
225CYM - Change of accounting reference date (Welsh form)22/09/1999225CYM
MA - Memorandum and Articles01/01/2000MA
3.8 - Notice of Order to dispose of charged property16/11/19943.8
L64.06HC - Directions to defer dissolution12/11/1996L64.06HC
128(1) - Statement of rights attached to allotted shares12/07/2001128(1)
400 - Particulars of a mortgage or charge subject to which property has been acquired03/10/1998400
GAZ2 - Second notification of strike-off action in London Gazette (Section652)27/11/2004GAZ2
363CYM - Annual Return (Welsh language form)09/12/1994363CYM
Notice of ceasing to act as Voluntary Liquidator26/01/20024.40
2(scot) - Notice of appointment of a Receiver by the Court09/04/20022(scot)
405(1) - Notice of appointment of Receiver04/03/2003405(1)
CERT3 - Re-registration of a company from limited to unlimited14/11/1998CERT3
2.21 - Statement of Administrator's proposals12/11/19972.21
266(1) - Notice of intention to carry on business as an investment09/01/2004266(1)
AUD - Auditor's letter of resignation18/08/2005AUD
2.4(scot) - Notice of discharge of administration order03/10/20052.4(scot)
Decrease in nominal capital - written resolution13/05/2006WRESO5
Notice of authorisation to dispose of secured property27/03/20033.4(scot)
703P(1) - Return by an oversea company that the company is bei31/08/1994703P(1)
Certificate of specific penalty30/04/2002SPECPEN
4.25(SC) - Declaration of solvency05/01/19994.25(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/09/199510CYM
2.4(scot) - Notice of discharge of administration order05/04/20042.4(scot)
OC138 - Order of Court (Section 138)23/08/1994OC138