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Company Name: FORBES TECHNICAL SERVICES LTD

Company Type:

Limited Company

Company No:

05132168

Company Address:

FORBES TECHNICAL SERVICES LTD
315 Bordesley Green East
Stechford
BIRMINGHAM
B33 8QF


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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FORBES TECHNICAL SERVICES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th04/04/1995225(2)
Particulars of an instrument of alteration to a floating charge created by a company registered in10/12/1993466
DISS40 - Notice of striking-off action disc25/01/1996DISS40
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/12/200188(2)
RES09 - Confirmation of dissolution07/01/2001RES09
BR3 - Return by an oversea company subject to branch registration01/01/1998BR3
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/11/2003COLIQ
ELRES - Elective resolution23/06/1999ELRES
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/07/2000403b
Valuation Report19/11/2006VAL
Certificate of registration of order of court on reduction of share premium account08/06/1996CERT19
ERES08 - Purchase own shares - extraordinary resolution03/02/2002ERES08
353a - Register of members in non-legible form11/12/1998353a
SRES15 - Change of Name Special Resolution09/12/2001SRES15
Mortgage Register30/11/2001ZMORT REG
Notice of administration order09/03/19972.2(scot)
Increase in nominal capital - extraordinary resolution28/11/1998ERESO4
147 - Application by a public company for re-registration as a private company following cancellatio03/11/1998147
SRES15 - Change of Name Special Resolution03/10/2001SRES15
SPECPEN - Certificate of specific penalty25/12/1996SPECPEN
4.25(SC) - Declaration of solvency18/10/20014.25(SC)
287CYM - Change in situation or address of Registered Office (Welsh language form)04/01/2004287CYM
Prospectus30/01/1994PROSP
Allotment of securities - ordinary resolution25/06/2004ORES10
413a - Particulars of an issue of debentures out of a series of secured debentures15/08/2005413a
353a - Register of members in non-legible form27/02/1995353a
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)20/11/2002GAZ2(A)
ORES08 - Purchase own shares - ordinary resolution08/02/1995ORES08
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/08/2006157
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c20/05/199688(3)
Declaration in relation to assistance for the acquisition of shares23/02/2005155(6)a
703P(3) - Notice of appointment of a Liquidator of an overse07/10/2006703P(3)
703Q(2) - Return by an oversea company on cessation of insolvency p26/02/2002703Q(2)
2.12(scot) - Notice of variation of administration order03/01/19962.12(scot)
Capital/bonus issue - written resolution13/10/2003WRES14
Reduction of issued capital - extraordinary resolution09/03/1995ERES06
Certificate of registration of order of court and minute on reduction of share capital09/12/1995CERT18
Ordinary resolution in members' voluntary liquidation30/05/1996LRESSP
Striking-off action discontinued (Section 652A)24/12/1995SOAD(A)
Notice of appointment of a Liquidator of an oversea company02/09/2003703P(3)
Capital/bonus issue - special resolution12/03/2001SRES14
4.11(SC) - Notice of removal of Liquidator01/09/19954.11(SC)
CERT3 - Re-registration of a company from limited to unlimited08/07/2002CERT3
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/01/1994CERT15
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac11/03/1995692(1)(b)
287 - Change in situation or address of Registered Office25/08/1997287
Release of Official Receiver31/03/1997L64.07HC
Financial assistance in shares acquisition13/07/1999RES07
ORES09 - Confirmation of dissolution - ordinary resolution02/04/2002ORES09
CERT1 - Re-registration of a company from unlimited to limited05/01/1996CERT1
Notice of variation of administration order09/11/19982.12(scot)
SRES09 - Confirmation of dissolution - special resolution06/05/2000SRES09
2.12(scot) - Notice of variation of administration order12/06/19992.12(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/08/1998288bCYM
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/03/2004692(1)(b)
49(1) - Application by a limited company to be re-registered as unlimited03/10/199349(1)
L64.07HC - Release of Official Receiver25/11/2001L64.07HC
Notice of closure of a branch of an oversea company11/06/1999LETT-CESS
RES03 - Exempt from appointment of auditor25/02/2004RES03
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee07/01/20054.22(SC)
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20034.26(SC)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/08/1997155(6)b
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/12/1994CERT18
2.9(SC) - Administrator's abstract of receipts and payments23/07/20012.9(SC)
ELRES - Elective resolution21/08/2005ELRES
2.19 - Notice of discharge of Administration Order29/03/20052.19
SRES03 - Exempt from appointment of auditor - special resolution17/03/2001SRES03
Statement of name23/02/2005EEIG1
ERES14 - Capital/bonus issue - extraordinary resolution07/04/1999ERES14
CERT7 - Re-registration of a company from private to public with a change of name07/11/2004CERT7
CO4.2S - Court Order for notice of wind up08/02/2002CO4.2S
EEIG6 - Statement of name03/07/2003EEIG6
Notice of closure of a branch of an oversea company09/04/2002695A(3)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/19931(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in04/10/1999416
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198830/09/2004PUC2
DO4 - Notice of a variation or cessation of a disqualification24/01/2005DO4
OC - Order of Court28/05/2000OC
EEIG1 - Statement of name30/10/2004EEIG1
RES16 - Redemption of shares26/02/1996RES16
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/01/20034.31
EEIG1 - Statement of name03/08/1993EEIG1
Declaration on application by a joint stock company for registration as a public company15/07/2006685
Application for striking off18/09/1998652A
Capital/bonus issue - special resolution23/04/1998SRES14
4.2(SC) - Notice of winding up order07/11/19964.2(SC)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198820/05/2004PUC5
Purchase own shares - ordinary resolution16/03/2000ORES08
363CYM - Annual Return (Welsh language form)06/09/2006363CYM
Register of Charges01/05/2003401
680b - Application by a company which is not a joint stock company for registration under Part XXII24/05/1994680b
128(4) - Notice of assignment of name or new name to any class of shares09/09/2000128(4)
Location of directors' service contracts09/03/1997318
128(3) - Statement of particulars of variation of rights attached to shares05/04/2004128(3)
WRES12 - Vary share rights/names - written resolution05/05/1999WRES12
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio30/08/2000CERT20
CLOSE - Scheme of Arrangement10/11/2006CLOSE