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Company Name: FORMAL MANAGEMENT LTD

Company Type:

Limited Company

Company No:

05343231

Company Address:

FORMAL MANAGEMENT LTD
Winston Churchill House
Ethel Street
BIRMINGHAM
B2 4BG


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 MANAGEMENT LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES14 - Capital/bonus issue - special resolution24/12/1999SRES14
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and07/06/1996CERT17
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue02/07/200588(2)R
New Incorporation documents04/01/2003NEWINC
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/06/19954.22(SC)
410 - Particulars of a charge created by a company registered in Scotland16/07/2003410
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/08/2002703(P)(5)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198827/09/2001PUC2
CERT7 - Re-registration of a company from private to public with a change of name23/03/2005CERT7
4.17(SC) - Notice of final meeting of creditors15/10/20064.17(SC)
4.28(SC) - Notice under sections 204(6) or 205(6)20/04/20044.28(SC)
4.44 - Notice of death of Voluntary Liquidator13/01/20044.44
RES08 - Purchase own shares08/09/2005RES08
Declaration of Solvency04/06/20064.70
CERT14 - Certificate of registration of a resolution on reduction of share capital04/03/2004CERT14
Notice of petition for administration order18/03/20002.1(scot)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/06/1999CERT20
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court24/10/19944.27(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given11/11/1994701(c)
Application for striking off22/04/1997652A
Vary share rights/names - special resolution22/06/2006SRES12
363x - Annual Return08/09/1993363x
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/12/1995600
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/01/19954.69
Notice of manager's particulars26/04/1996EEIG3
LRESEX - Extraordinary resolution in creditors' voluntary liquidation15/08/2002LRESEX
MAR - Memorandum and Articles - used in re-registration09/03/1999MAR
DO4 - Notice of a variation or cessation of a disqualification08/12/1994DO4
3.7 - Notice of Administrative Receiver's death04/11/20053.7
Mortgage Register03/03/1997ZMORT REG
Notice of completion of voluntary arrangement27/02/19961.4(scot)
Return by an oversea company on cessation of insolvency proceedings12/09/1999703Q(2)
2.11(scot) - Notice of order to deal with secured property11/03/20022.11(scot)
CERT11 - Re-registration of a company from public to private with a change of name06/06/2002CERT11
405(1) - Notice of appointment of Receiver24/03/1994405(1)
L64.01 - Early dissolution request19/04/2006L64.01
DO3 - Notice of leave granted in relation to a disqualification20/07/1995DO3
WRES09 - Confirmation of dissolution - written resolution03/04/1998WRES09
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/08/2006244
DO2 - Notice of disqualification order against a body cor25/05/2004DO2
2.20 - Notice of variation of Administration Order17/12/19982.20
L64.01HC - Early dissolution request05/10/2002L64.01HC
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/05/2002GAZ2
Certificate of removal of Voluntary Liquidator02/05/20044.38
Increase in nominal capital - ordinary resolution30/11/2005ORESO4
ERES08 - Purchase own shares - extraordinary resolution13/11/1996ERES08
L64.07 - Release of Official Receiver20/09/2000L64.07
Increase in nominal capital - written resolution23/06/2005WRESO4
Notice of appointment of a Receiver by the holder of a floating charge16/07/20041(scot)
3.8 - Notice of Order to dispose of charged property12/05/20033.8
Early dissolution request09/08/2005L64.01
4.20 - Statement of company's affairs15/12/20004.20
SRES06 - Reduction of issued capital - special resolution02/09/1996SRES06
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu12/11/199588(2)
155(6)a - Declaration in relation to assistance for the acquisition13/06/2006155(6)a
155(6)a - Declaration in relation to assistance for the acquisition04/07/1997155(6)a
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2002701(b)
2.4(scot) - Notice of discharge of administration order05/04/20042.4(scot)
363CYM - Annual Return (Welsh language form)30/07/2001363CYM
RES09 - Confirmation of dissolution26/02/1994RES09
413 - Particulars for the registration of a charge to secure a series of debentures03/09/2002413
Financial assistance in shares acquisition - extraordinary resolution04/10/1993ERES07
Application by a public company for re-registration as a private company04/12/200453
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/12/2003176
L64.06HC - Directions to defer dissolution19/05/2000L64.06HC
COLIQ - Orders to rescind, defer or stay14/06/2005COLIQ
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/04/2001CERT18
Exempt from appointment of auditor - extraordinary resolution06/02/2001ERES03
PROSP - Prospectus04/12/1996PROSP
MISC - Miscellaneous document25/12/1994MISC
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/06/1996190
COAD - Instrument issued under Section 244(5)05/09/1999COAD
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/04/200188(2)
4.9(SC) - Notice of appointment of Liquidator22/08/19994.9(SC)
Return by an oversea company subject to branch registration of change of address or other branch par05/01/2003BR5
ERES08 - Purchase own shares - extraordinary resolution17/11/1993ERES08
Reduction of issued capital - ordinary resolution15/02/1998ORES06
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/01/1999CERT18
WRES13 - Other resolution - written resolution13/04/2003WRES13
Abstract of receipt and payments in receivership08/05/19963.6
BR3 - Return by an oversea company subject to branch registration07/05/1994BR3
Notice of resignation of directors or secretaries22/11/2000288b
OC-DV - Order of Court - dissolution void06/01/1997OC-DV
Statement by a company without share capital of particulars of a variation of members' class rights15/02/1997129(2)
OC425 - Order of Court (Section 425)10/04/1995OC425
2.20 - Notice of variation of Administration Order18/12/19962.20
Declaration of satisfaction in full or in part of a mortgage or charge29/06/2006403a
VAL - Valuation Report16/12/2001VAL
4.28(SC) - Notice under sections 204(6) or 205(6)15/08/20014.28(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given13/03/1995701(c)
Return by an oversea company which becomes subject to insolvency proceedings29/12/1998703Q(1)
4.9(SC) - Notice of appointment of Liquidator14/10/19984.9(SC)
2(scot) - Notice of appointment of a Receiver by the Court14/12/19982(scot)
Notice of a variation or cessation of a disqualification order16/11/1996DO4