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Company Name: FORFAR UK LIMITED

Company Type:

Limited Company

Company No:

05903479

Company Address:

FORFAR UK LIMITED
22 Berry Close
HORNCHURCH
RM12 6UB


Date:

03/12/2009

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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FORFAR UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/11/2004122
AAMD - Amended Accounts13/03/1995AAMD
WRES03 - Exempt from appointment of auditor - written resolution01/06/1995WRES03
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge02/04/19991(scot)
Other resolution - extraordinary resolution05/09/1999ERES13
ERES16 - Redemption of shares - extraordinary resolution07/01/2006ERES16
ERESO4 - Increase in nominal capital - extraordinary resolution24/09/2004ERESO4
Notice of appointment of Liquidator08/11/19934.9(SC)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)06/07/1996GAZ2
2.12(scot) - Notice of variation of administration order08/10/19962.12(scot)
WRESO4 - Increase in nominal capital - written resolution28/03/1999WRESO4
RES16 - Redemption of shares08/02/2000RES16
Annual Return23/12/1999363b
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/02/2000GAZ1
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/01/2006ORES11
2.8(scot) - Notice of result of meeting of creditors16/10/19962.8(scot)
Order of Court granting Voluntary Liquidator leave to resign09/04/19934.35
Notice of appointment of directors or secretaries (Welsh language form).14/03/1994288aCYM
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/01/1994242
SRES08 - Purchase own shares - special resolution05/08/1996SRES08
WRES07 - Financial assistance in shares acquisition - written resolution03/10/1993WRES07
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/01/1997ORES07
3.4(scot) - Notice of authorisation to dispose of secured property04/06/19943.4(scot)
ERES08 - Purchase own shares - extraordinary resolution01/01/2005ERES08
Notice of variation of administration order15/05/19952.12(scot)
325 - Location of register of directors' interests in shares etc11/06/1994325
LRESSP - Ordinary resolution in members' voluntary liquidation29/01/1995LRESSP
12 - Declaration on application for registration20/12/200012
Administration Order26/09/19952.7
OC - Order of Court24/05/2001OC
2.11(scot) - Notice of order to deal with secured property16/11/20042.11(scot)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/01/1997244
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/06/1996190
703P(3) - Notice of appointment of a Liquidator of an overse15/07/1996703P(3)
3.5 - Administrative Receiver's report to change in membership of creditors' committee15/02/19953.5
Application for striking off20/12/1994652A
Re-registration of a company from private to public11/10/2005CERT5
Notice of death of Liquidator23/05/20064.18(SC)
4.16(SC) - Notice of resignation of Liquidator17/11/20004.16(SC)
225 - Change of Accounting Referenc21/04/1993225
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/2004GAZ2(A)
SRES14 - Capital/bonus issue - special resolution30/06/2006SRES14
Location of directors' service contracts30/07/1996318
ORES09 - Confirmation of dissolution - ordinary resolution11/08/1994ORES09
Application for registration of a memorandum of satisfaction in full or in part of a registered char28/04/2003419a
CERT6 - Re-registration of a company from unlimited to PLC08/04/1999CERT6
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/11/2005190
Re-registration of a company from public to private17/11/1998CERT10
4.71 - Return of final meeting in members' voluntary winding-up19/03/20014.71
ORES02 - Resolution to re-register - ordinary resolution23/03/1996ORES02
WRES03 - Exempt from appointment of auditor - written resolution18/07/2000WRES03
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1995129(2)
43(3)e Declaration on application by a private company for re-registration as a public company30/07/200243(3)e
OC-PRI - Order of Court for re-registration to private company16/01/2006OC-PRI
Application to the Court for cancellation of resolution for re-registration24/02/200454
DO4 - Notice of a variation or cessation of a disqualification27/10/2000DO4
L64.06 - Directions to defer dissolution27/09/1997L64.06
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given01/06/2001701(c)
694(4)(b) - Statement of name19/09/1993694(4)(b)
401 - Register of Charges28/12/2005401
401 - Register of Charges27/07/2001401
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2006LET-CESS
Notice of leave granted in relation to a disqualification order19/03/2004DO3
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/05/2002PUC5
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/05/2006288bCYM
363a - Annual Return16/03/2001363a
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/01/2006419b
Declaration of Solvency19/04/20034.70
325 - Location of register of directors' interests in shares etc29/07/2001325
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/1999BR2
Disapplication of pre-emption rights - special resolution26/03/2004SRES11
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/09/19973.5
Application by an unlimited company to be re-registered as limited29/04/199651
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu18/06/2002CERT21
405(2) - Notice of ceasing to act of Receiver12/11/1994405(2)
LETT-CESS - Notice of closure of a branch of an oversea company19/04/1995LETT-CESS
2.20 - Notice of variation of Administration Order04/07/19972.20
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/12/20044.69
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/09/2004684
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/01/2001ORES07
L64.01HC - Early dissolution request03/12/2003L64.01HC
AA - Annual Accounts16/02/1999AA
Notice of closure of a place of business of an oversea company15/05/2005CENT8
WRESO4 - Increase in nominal capital - written resolution20/02/2000WRESO4
ELRES - Elective resolution20/07/1997ELRES