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Company Name: FORMAL LINKS LIMITED

Company Type:

Limited Company

Company No:

05887239

Company Address:

FORMAL LINKS LIMITED
77C Manor Ave
LONDON
SE4 1TD


Date:

09/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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FORMAL LINKS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue29/04/199888(2)R
ORESO5 - Decrease in nominal capital - ordinary resolution05/08/1995ORESO5
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/03/1998600
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/06/2000176
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198514/03/1998680a
Capital/bonus issue - ordinary resolution17/05/1997ORES14
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/01/200588(3)
Re-registration of a company from unlimited to limited19/08/2000CERT1
3.8 - Notice of Order to dispose of charged property07/11/19963.8
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i23/11/2002190
4.16(SC) - Notice of resignation of Liquidator14/09/19974.16(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution22/09/1999ERES11
4.48 - Notice of constitution of liquidation committee25/09/20054.48
413 - Particulars for the registration of a charge to secure a series of debentures22/11/1993413
PROSP - Prospectus13/11/1998PROSP
680b - Application by a company which is not a joint stock company for registration under Part XXII24/05/1994680b
2.4(scot) - Notice of discharge of administration order17/09/20022.4(scot)
Return of final meeting in a voluntary winding up13/07/19954.26(SC)
DO4 - Notice of a variation or cessation of a disqualification12/12/1997DO4
MA - Memorandum and Articles16/05/1998MA
WRES07 - Financial assistance in shares acquisition - written resolution24/05/2000WRES07
Notice of striking-off action suspended23/09/2001DISS6
Return and declaration delivered for registration of a place of business of an oversea company27/10/1995691
ORES03 - Exempt from appointment of auditor - ordinary resolution12/08/2004ORES03
363CYM - Annual Return (Welsh language form)08/06/2005363CYM
4.17(SC) - Notice of final meeting of creditors30/01/20014.17(SC)
Declaration of solvency31/10/20024.25(SC)
Abstract of receipt and payments in receivership08/05/19963.6
Notice of intention to carry on business as an investment company24/10/1997266(1)
288a - Notice of appointment of directors or secretaries05/06/2005288a
Abstract of receipt and payments in receivership25/06/20003.6
Order of Court for re-registration08/03/1995OCREREG
Confirmation of dissolution - ordinary resolution31/10/1994ORES09
Early dissolution request22/02/2003L64.01HC
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/04/1994BR7
123 - Notice of increase in nominal capital23/10/1996123
Capital/bonus issue09/02/2003RES14
1.1 - Report of meeting approving voluntary arran19/11/20051.1
Purchase own shares - extraordinary resolution06/01/1997ERES08
RESO5 - Decrease in nominal capital19/09/1996RESO5
SRES07 - Financial assistance in shares acquisition - special resolution09/10/2006SRES07
SRES16 - Redemption of shares - special resolution03/01/1996SRES16
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/01/199897
EEIG3 - Notice of manager's particulars17/11/1993EEIG3
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/10/1999CERT20
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/04/2006CERT21
ORES03 - Exempt from appointment of auditor - ordinary resolution09/06/1998ORES03