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Company Name: FORBES UK CONSULTING LIMITED

Company Type:

Limited Company

Company No:

05495801

Company Address:

FORBES UK CONSULTING LIMITED
1 High Street
GUILDFORD
GU2 4HP


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 UK CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Registration of a place of business of an oversea company previously registered as a branch27/01/2003691-REREG
4.44 - Notice of death of Voluntary Liquidator21/02/20044.44
4.2(SC) - Notice of winding up order08/02/19944.2(SC)
Return of final meeting in members' voluntary winding-up02/01/19954.71
169(1B) - Return by a public company purchasing its own shares for holding i14/10/1993169(1B)
363x - Annual Return22/04/1999363x
Notice of Administration Order17/09/20062.6
WRES11 - Disapplication of pre-emption rights - written resolution22/05/1999WRES11
386 - Notice of passing of resolution removing an auditor05/06/1997386
Disapplication of pre-emption rights20/10/2000RES11
362a - Notice of place where an oversea branch register is kept - register non-legible form26/04/2004362a
123 - Notice of increase in nominal capital14/09/1999123
4.11(SC) - Notice of removal of Liquidator23/10/19994.11(SC)
Confirmation of dissolution - extraordinary resolution14/02/2004ERES09
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/04/2000122
Statement of name30/12/1993EEIG2
GAZ1 - First notification of strike-off action in London Gazette (Section 652)14/01/1999GAZ1
RES12 - Vary share rights/names21/11/2004RES12
2.18 - Notice of Order to deal with charged property12/08/19992.18
Notice of change of directors or secretaries or in their particulars13/04/2004288c
Notice of appointment of a Receiver by the holder of a floating charge27/04/19951(scot)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).20/05/2001288aCYM
MISC - Miscellaneous document24/11/1997MISC
363x - Annual Return18/10/1994363x
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th31/05/1995225(2)
2.12(scot) - Notice of variation of administration order22/03/19982.12(scot)
Notice of petition for administration order08/05/19982.1(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/04/19943.5
Notice of constitution/continuance of liquidation/creditors committee02/05/20054.22(SC)
WRES03 - Exempt from appointment of auditor - written resolution22/10/1997WRES03
Order of Court13/12/1995OC
Other resolution - ordinary resolution09/04/1998ORES13
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/07/2000419b
225(1) - Notice of new accounting reference date given during the course of an accounting reference23/03/2001225(1)
Change in situation or address of Registered Office (Welsh language form)02/02/1995287CYM
WRES06 - Reduction of issued capital - written resolution21/07/1994WRES06
Reduction of issued capital - written resolution12/09/2002WRES06
2.7(scot) - Notice of statement of administrator's proposals22/05/20042.7(scot)
325 - Location of register of directors' interests in shares etc21/10/1999325
Notice of petition for administration order19/02/20062.1(scot)
10 - First Directors and secretary and intended situation of Registered Office31/05/199910
3.4(scot) - Notice of authorisation to dispose of secured property01/06/20043.4(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/06/19944.69
413a - Particulars of an issue of debentures out of a series of secured debentures01/02/1997413a
RES02 - esolution to re-register04/02/1997RES02
Allotment of securities13/03/1994RES10
Declaration on application for registration (Welsh language form).01/12/199712CYM
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/08/2003403a
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/06/20054.33
ORES13 - Other resolution - ordinary resolution01/01/1996ORES13
DO3 - Notice of leave granted in relation to a disqualification08/08/1993DO3
43(3) - Application by a private company for re-registration as a public company23/07/199843(3)
4.6(SC) - Liquidator's statement of receipts and payment15/02/20064.6(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/09/199752
1.1 - Report of meeting approving voluntary arran16/12/20051.1
Annual Return (Welsh language form)30/03/2000363CYM
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines15/10/2002242
169 - Return by a company purchasing its own14/03/2002169
Change of name certificate28/12/1993CERTNM
Notice of constitution of liquidation committee18/07/20064.48
EXLIQ - Request for dissolution of company where liquidator has ceased to act.17/08/2002EXLIQ
225CYM - Change of accounting reference date (Welsh form)22/09/1999225CYM
OC-PRI - Order of Court for re-registration to private company03/01/2002OC-PRI
Register of members in non-legible form01/03/1995353a
694(4)(b) - Statement of name16/05/1997694(4)(b)
ORES12 - Vary share rights/names - ordinary resolution05/08/1994ORES12
363b - Annual Return01/07/2000363b
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/08/2001157
4.13 - Notice to Official Receiver of winding-up order06/01/19964.13
Redemption of shares - ordinary resolution24/10/1995ORES16
COAD - Instrument issued under Section 244(5)12/05/1998COAD
Reduction of issued capital - special resolution21/05/1999SRES06
Return by an oversea company which becomes subject to insolvency proceedings14/04/2006703Q(1)
4.35 - Order of Court granting Voluntary Liquidator leave to resign30/09/19944.35
2.23 - Notice of result of meeting of creditors16/10/19972.23
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/07/2005600
WRES06 - Reduction of issued capital - written resolution28/08/2003WRES06
Administrator's abstract of receipts and payments08/12/19982.9(SC)
ORESO4 - Increase in nominal capital - ordinary resolution10/02/2003ORESO4
Exempt from appointment of auditor - ordinary resolution20/11/1997ORES03