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Company Name: FOREST RECLAIM WAREHOUSE LIMITED

Company Type:

Limited Company

Company No:

03540379

Company Address:

FOREST RECLAIM WAREHOUSE LIMITED
Passer Chevern & Co
5 Spring Villa Road
EDGWARE
HA8 7EB


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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FOREST RECLAIM WAREHOUSE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of a mortgage or charge22/06/2001395
ERESO4 - Increase in nominal capital - extraordinary resolution04/10/2004ERESO4
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or31/07/2002176
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/02/19944.33
155(6)a - Declaration in relation to assistance for the acquisition14/08/1996155(6)a
Notice of intention to carry on business as an investment company16/04/2002266(1)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/03/2005419b
Register of members06/04/1998353
Notice of completion of voluntary arrangement16/01/19951.4
Notice of passing of resolution removing an auditor10/03/2000386
Re-registration of a company from unlimited to limited with a change of name17/12/1995CERT2
ERES02 - Resolution to re-register - extraordinary resolution11/11/2001ERES02
49(1) - Application by a limited company to be re-registered as unlimited24/03/200449(1)
386 - Notice of passing of resolution removing an auditor17/07/1999386
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/07/2005703(P)(5)
WRES06 - Reduction of issued capital - written resolution12/03/1999WRES06
SRESO5 - Decrease in nominal capital - special resolution25/11/2004SRESO5
4.2(SC) - Notice of winding up order08/01/19944.2(SC)
Particulars of an issue of debentures out of a series of secured debentures02/07/2005413a
4.48 - Notice of constitution of liquidation committee26/11/19974.48
Certificate of registration of order of court on reduction of share capital and cancellation of capi26/04/2003CERT20
Particulars of an issue of secured debentures in a series03/10/2001397a
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe16/03/1999686
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/03/199492(SC)
2.7(scot) - Notice of statement of administrator's proposals15/05/20042.7(scot)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue25/11/199688(2)R
Vary share rights/names - ordinary resolution15/12/2005ORES12
RESO4 - Increase in nominal capital14/10/2005RESO4
287 - Change in situation or address of Registered Office19/04/1994287
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac28/07/2002692(1)(c)
Ordinary resolution in members' voluntary liquidation16/08/1994LRESSP
RES03 - Exempt from appointment of auditor03/10/2006RES03
BR1 - Return delivered for registration of a branch of an oversea company04/05/1997BR1
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198605/02/19944.33
225CYM - Change of accounting reference date (Welsh form)07/11/1995225CYM
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/04/1995398
Re-registration of a company from unlimited to limited with a change of name27/01/1994CERT2
128(1) - Statement of rights attached to allotted shares16/06/2005128(1)
RES03 - Exempt from appointment of auditor11/11/2002RES03
Statement of name15/11/1994EEIG6
123 - Notice of increase in nominal capital17/11/1994123
SRES12 - Vary share rights/names - special resolution16/12/1995SRES12
AAMD - Amended Accounts16/02/1999AAMD
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/08/19974.69
BUSADDCH - Business address changed26/01/1996BUSADDCH
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/12/19984.20(SC)
ORES06 - Reduction of issued capital - ordinary resolution04/08/2001ORES06
ERESO4 - Increase in nominal capital - extraordinary resolution14/03/1995ERESO4
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/06/1995416
12 - Declaration on application for registration18/05/200212
2.20 - Notice of variation of Administration Order09/07/19992.20
Annual Return10/01/2001363a
Notice of accounting reference date (to be delivered within 9 months of incorporation)25/07/2000224
ERES16 - Redemption of shares - extraordinary resolution05/07/1999ERES16
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/03/2000GAZ1
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/1998600
Withdrawal of application for striking off30/05/2004652C
Declaration of satisfaction in full or in part of a mortgage or charge12/08/1999403a
RES16 - Redemption of shares12/03/2000RES16
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/09/19993.3
Notice of closure of a place of business of an oversea company17/10/2003CENT8
WRESO5 - Decrease in nominal capital - written resolution26/02/2002WRESO5
405(1) - Notice of appointment of Receiver03/12/1995405(1)
4.6(SC) - Liquidator's statement of receipts and payment15/02/20064.6(SC)
Increase in nominal capital - extraordinary resolution01/08/2003ERESO4
49(1) - Application by a limited company to be re-registered as unlimited09/04/199449(1)
4.14(SC) - Certificate of release of Liquidator01/07/20034.14(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas12/01/1998129(2)
CERT19 - Certificate of registration of order of court on reduction of share premiu21/04/1995CERT19
AA - Annual Accounts09/04/1998AA
CERT19 - Certificate of registration of order of court on reduction of share premiu23/01/2000CERT19
Certificate of constitution of creditors/liquidation committee17/10/19984.20(SC)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac02/06/1998692(1)(b)
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/02/200010CYM
2.19 - Notice of discharge of Administration Order28/12/19962.19
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/03/200188(2)
Annual Return05/08/2004363
RES02 - esolution to re-register01/03/1996RES02
Declaration of satisfaction in full or in part of a mortgage or charge17/01/1994403a
CERT8 - Certificate to entitle a public company to commence business and borrow31/08/2006CERT8
288b - Notice of resignation of directors or secretaries04/07/2001288b
694(4)(b) - Statement of name16/01/2004694(4)(b)
ORES02 - Resolution to re-register - ordinary resolution14/08/1998ORES02
413 - Particulars for the registration of a charge to secure a series of debentures28/03/2006413