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Company Name: FORDEVE LIMITED

Company Type:

Limited Company

Company No:

02557943

Company Address:

FORDEVE LIMITED
Hallswelle House
1 Hallswelle Road
LONDON
NW11 0DH


Date:

25/11/2009

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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FORDEVE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(2)0 - Return of allotments of shares issued for other than cash - original document25/11/200488(2)O
266(3) - Notice that a company no longer wishes to be an investment14/05/2002266(3)
WRES12 - Vary share rights/names - written resolution09/03/2005WRES12
Notice of the Receiver ceasing to act or of his removal17/05/20003(scot)
Notice of courts order sisting proceedings in winding up by the court06/02/19974.27(SC)
Resolution to re-register - special resolution21/02/1994SRES02
PROSP - Prospectus03/08/2000PROSP
Notice of resignation of directors or secretaries (Welsh language form).26/09/2002288bCYM
2.12(scot) - Notice of variation of administration order12/06/19992.12(scot)
Notice of resignation of Liquidator29/06/20044.16(SC)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/11/2005692(2)
Directions to defer dissolution19/09/2006L64.06
Application by a limited company to be re-registered as unlimited02/05/200349(1)
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/08/1993CERT2
DISS6 - Notice of striking-off action suspended25/04/2006DISS6
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/07/20063.3
ERES02 - Resolution to re-register - extraordinary resolution14/07/2004ERES02
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/09/2003600
413 - Particulars for the registration of a charge to secure a series of debentures28/03/2006413
AAMD - Amended Accounts10/01/1995AAMD
405(2) - Notice of ceasing to act of Receiver08/07/1998405(2)
363b - Annual Return14/01/2005363b
413 - Particulars for the registration of a charge to secure a series of debentures09/02/1997413
363a - Annual Return16/03/2003363a
SRES13 - Other resolution - special resolution08/04/2002SRES13
325 - Location of register of directors' interests in shares etc11/06/1994325
Return by an oversea company subject to branch registration of change of directors or secretary or o27/05/2006BR4
Notice of change of directors or secretaries or in their particulars10/10/2005288c
Scheme of Arrangement04/01/1996CLOSE
692(1)(a) - Return of alteration in the charter08/01/2003692(1)(a)
6 - Cancellation of alteration to the objects of a company30/03/19956
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/06/2000224
RESO4 - Increase in nominal capital08/11/2000RESO4
SRES09 - Confirmation of dissolution - special resolution06/05/2000SRES09
Redemption of shares - written resolution24/09/1997WRES16
Order of Court granting Voluntary Liquidator leave to resign27/03/19964.35
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub04/06/200297
Notice of change of directors or secretaries or in their particulars04/12/1996288c
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b08/05/1999242
694(4)(a) - Statement of name11/10/1998694(4)(a)
ORES14 - Capital/bonus issue - ordinary resolution21/05/1999ORES14
363 - Annual Return28/06/2004363
410 - Particulars of a charge created by a company registered in Scotland28/01/1997410
CERT19 - Certificate of registration of order of court on reduction of share premiu11/08/1995CERT19
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/03/2002403b
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/12/1997419a
4.20 - Statement of company's affairs19/03/19944.20
Application by a private company for re-registration as a public company11/10/199943(3)
691-REREG - Registration of a place of business of an oversea company previously registered as18/03/2006691-REREG
SPECPEN - Certificate of specific penalty29/08/2001SPECPEN
ERES16 - Redemption of shares - extraordinary resolution23/06/1994ERES16
Particulars of an issue of secured debentures in a series07/04/1997397a
155(6)a - Declaration in relation to assistance for the acquisition12/01/1996155(6)a
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/09/1996466
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/08/2006COADLETT
43(3) - Application by a private company for re-registration as a public company03/01/199943(3)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/06/1995155(6)b
652A - Application for striking off12/08/2001652A
ERES06 - Reduction of issued capital - extraordinary resolution19/05/2001ERES06
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)25/12/1995GAZ2(A)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business13/12/1997244
3.7 - Notice of Administrative Receiver's death29/08/20023.7
362 - Notice of place where an oversea branch register is kept15/11/1996362
EEIG1 - Statement of name21/03/1995EEIG1
DO4 - Notice of a variation or cessation of a disqualification14/11/2002DO4
288c - Notice of change of directors or secretaries or in their particulars05/06/2000288c
SRES15 - Change of Name Special Resolution16/10/1994SRES15
CERT19 - Certificate of registration of order of court on reduction of share premiu23/06/1995CERT19
Register of members in non-legible form19/02/2006353a
Change of Name Special Resolution07/12/1996SRES15
ERES11 - Disapplication of pre-emption rights - extraordinary resolution27/11/1996ERES11
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before02/01/2001PUC30
362 - Notice of place where an oversea branch register is kept06/02/1995362
Notice of accounting reference date (to be delivered within 9 months of incorporation)20/06/1994224
WRES03 - Exempt from appointment of auditor - written resolution18/07/2000WRES03
1.1(scot) - Report of a meeting approving voluntary arrangement01/05/20061.1(scot)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/01/2003COLIQ
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/12/20004.27(SC)
Notice of order to deal with secured property26/04/20062.11(scot)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/08/1996600
288a - Notice of appointment of directors or secretaries24/03/2005288a
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/06/2000COADLETT
Notice of closure of a place of business of an oversea company24/05/1999CENT8
SRES15 - Change of Name Special Resolution09/12/2001SRES15
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/09/2000416
4.43 - Notice of final meeting of creditors10/10/20064.43
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/02/1999701(c)
1.4(scot) - Notice of completion of voluntary arrangement15/06/20061.4(scot)
SOAS(A) - Striking-off action suspended (Section 652A)31/07/1998SOAS(A)
Notice of ceasing to act as Voluntary Liquidator23/05/19974.40