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Company Name: FORBESONE LIMITED

Company Type:

Limited Company

Company No:

04310308

Company Address:

FORBESONE LIMITED
7-11 Minerva Road
Park Royal
LONDON
NW10 6HJ


Date:

30/11/2009

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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FORBESONE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Return25/12/1998363s
Order of Court (Section 425)07/03/1999OC425
WRES07 - Financial assistance in shares acquisition - written resolution10/04/2000WRES07
363s - Annual Return08/07/2005363s
4.48 - Notice of constitution of liquidation committee17/02/19974.48
New Incorporation documents10/02/2005NEWINC
173 - Declaration in relation to the redemption or purchase of shares out of capital26/12/1998173
BUSADDCH - Business address changed14/12/1995BUSADDCH
Statement by a company without share capital of particulars of a variation of members' class rights30/05/1999129(2)
287CYM - Change in situation or address of Registered Office (Welsh language form)28/09/2001287CYM
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/07/2002466
Auditor's report06/11/2005AUDR
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/10/2004COLIQ86
Declaration of Solvency29/08/20034.70
694(4)(b) - Statement of name06/03/2005694(4)(b)
RES03 - Exempt from appointment of auditor30/11/2004RES03
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/11/20031.2(scot)
6 - Cancellation of alteration to the objects of a company20/11/20036
SOAD(A) - Striking-off action discontinued (Section 652A)03/11/1997SOAD(A)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse15/06/1999701(a)
PROSP - Prospectus15/02/1999PROSP
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/03/2003COADLETT
Order of Court (Section 138)17/06/1994OC138
Notice of constitution of liquidation committee16/03/20034.48
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/19954.22(SC)
(W)ELRES - Written elective resolution07/05/1997(W)ELRES
LRESSP - Ordinary resolution in members' voluntary liquidation14/05/2005LRESSP
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation22/11/2001703(P)(5)
WRES14 - Capital/bonus issue - written resolution21/03/2000WRES14
Voluntary arrangement's supervisor's abstracts of receipts and payments02/10/19971.3
4.9(SC) - Notice of appointment of Liquidator04/05/19964.9(SC)
Statement by a company without share capital of particulars of a variation of members' class rights06/07/1995129(2)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/2000PUC5
BONA - Bona Vacantia disclaimer22/03/2002BONA
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha29/11/1994419b
ELRES - Elective resolution30/01/1994ELRES
Re-registration of a company from unlimited to limited with a change of name17/12/1995CERT2
CERTNM - Change of name certificate10/08/2005CERTNM
Purchase own shares - extraordinary resolution27/01/1997ERES08
Reduction of issued capital21/04/2001RES06
Increase in nominal capital08/12/2002RESO4
VAL - Valuation Report01/11/2005VAL
2.7 - Administration Order25/07/19982.7
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/05/1997419b
ERESO4 - Increase in nominal capital - extraordinary resolution24/08/1996ERESO4
4.48 - Notice of constitution of liquidation committee09/12/19964.48
BR3 - Return by an oversea company subject to branch registration07/12/1998BR3
Administrator's Abstract of receipts and payments28/03/19962.15
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/01/2003COLIQ
Notice of completion of voluntary arrangement08/08/19951.4
Particulars of an issue of secured debentures in a series03/10/2001397a
CERTIPS - Registration as Friendly Society02/06/1997CERTIPS
AAMD - Amended Accounts05/07/2005AAMD
Capital/bonus issue - written resolution23/10/1996WRES14
Decrease in nominal capital - ordinary resolution05/06/1993ORESO5
WRES11 - Disapplication of pre-emption rights - written resolution05/08/2002WRES11
Administrative Receiver's report21/10/20063.10
Certificate of constitution of creditors/liquidation committee04/03/20034.20(SC)
Statement of Administrator's proposals17/06/20032.21
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2003ERESO5
363x - Annual Return05/04/1995363x
2.6 - Notice of Administration Order23/03/19992.6
2.1(scot) - Notice of petition for administration order10/11/19932.1(scot)
3.6 - Abstract of receipt and payments in receivership05/02/19963.6
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM