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Company Name: FORMALIZE LIMITED

Company Type:

Limited Company

Company No:

04545562

Company Address:

FORMALIZE LIMITED
C/O John Phillips & Co Ltd
Suite 53 Claydon Business Park
Great Blakenham
IPSWICH
IP6 0NL


Date:

01/12/2009

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

Email Address:
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FORMALIZE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Vary share rights/names - extraordinary resolution26/09/1994ERES12
SRES08 - Purchase own shares - special resolution25/08/2002SRES08
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2003600
BS - Balance sheet21/11/1997BS
43(3) - Application by a private company for re-registration as a public company07/03/199643(3)
2.11(scot) - Notice of order to deal with secured property11/03/20022.11(scot)
3.10 - Administrative Receiver's report24/11/19953.10
EEIG3 - Notice of manager's particulars01/02/2003EEIG3
Return by a public company cancelling or selling shares from treasury10/05/2004169A(2)
Memorandum and Articles21/01/1994MA
Return and declaration delivered for registration of a place of business of an oversea company22/05/2002691
Notice by a company without share capital of assignment of a name or other designation to a class o04/06/1996129(3)
410 - Particulars of a charge created by a company registered in Scotland11/01/2005410
652A - Application for striking off29/08/2001652A
4.20(SC) - Certificate of constitution of creditors/liquidation committee28/09/20014.20(SC)
RES02 - esolution to re-register10/05/1994RES02
Notice of Administration Order08/06/20052.6
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/06/1998600
SOAD(A) - Striking-off action discontinued (Section 652A)05/06/1996SOAD(A)
363s - Annual Return19/07/1995363s
401 - Register of Charges25/01/1999401
MISC - Miscellaneous document17/11/2004MISC
L64.07HC - Release of Official Receiver06/05/2006L64.07HC
2.23 - Notice of result of meeting of creditors13/07/19962.23
Return by an oversea company subject to branch registration of an alteration to constitutional docum20/03/1994BR2
701(b) - Notice of new accounting reference date given during the course of an accounting reference01/12/2006701(b)
Capital/bonus issue - extraordinary resolution20/05/1994ERES14
Ordinary resolution in members' voluntary liquidation16/08/1994LRESSP
COLIQ - Orders to rescind, defer or stay09/08/2005COLIQ
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/05/1995129(2)
3.6 - Abstract of receipt and payments in receivership21/05/20023.6
RES16 - Redemption of shares06/05/2000RES16
54 - Application to the Court for cancellation of resolution for re-registration04/03/200554
PROSP - Prospectus13/07/1997PROSP
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/04/2005BR7
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/08/1993403b
3.4 - Certificate of constitution of creditors29/10/19943.4
3.5 - Administrative Receiver's report to change in membership of creditors' committee13/09/19993.5
Return of allotments of shares issued for other than cash - original document14/09/200688(2)O
Report of meeting approving voluntary arrangement07/06/19931.1
Particulars for the registration of a charge to secure a series of debentures28/04/1998413
Return of final meeting in members' voluntary winding-up14/11/20014.71
173 - Declaration in relation to the redemption or purchase of shares out of capital04/10/1997173
157 - Notice of application made to the Court for the cancellation of a special resolution regarding11/11/1993157
Notice of authorisation to dispose of secured property21/06/20003.4(scot)
ERES06 - Reduction of issued capital - extraordinary resolution09/10/1999ERES06
410 - Particulars of a charge created by a company registered in Scotland13/07/2004410
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/10/1999CERT20
ORES06 - Reduction of issued capital - ordinary resolution07/04/1998ORES06
SRES09 - Confirmation of dissolution - special resolution07/06/2002SRES09
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property26/08/1997398
Notice of Appointment of Liquidator in winding up by the Court10/10/20004.31
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi03/08/200249(8)b
MISC - Miscellaneous document12/05/1994MISC
652C - Withdrawal of application for striking off30/01/2000652C
Notice by an oversea holding or subsidiary company of new accounting reference date given after the04/04/1995701(c)
Letter to company regarding its request for an extension of time to deliver their annual accounts02/03/1995COADLETT
SRES15 - Change of Name Special Resolution01/03/2000SRES15
RES11 - Disapplication of pre-emption rights07/08/2001RES11
Order or revocation or suspension of voluntary arrangement01/12/20061.2
ORES02 - Resolution to re-register - ordinary resolution09/05/2001ORES02
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/03/2006PUC5
288a - Notice of appointment of directors or secretaries02/03/2001288a
155(6)a - Declaration in relation to assistance for the acquisition21/10/1995155(6)a
Directions to defer dissolution08/12/2001L64.06HC
2.12(scot) - Notice of variation of administration order29/09/19962.12(scot)
Exempt from appointment of auditor - ordinary resolution12/02/2001ORES03
Return of final meeting in creditors' voluntary winding-up26/06/20054.72
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/08/2001CERT17
WRESO5 - Decrease in nominal capital - written resolution04/02/1996WRESO5
BR1 - Return delivered for registration of a branch of an oversea company10/04/1995BR1
Particulars of a mortgage or charge24/08/1998395
Notice of receiver's death22/10/19933.3(scot)