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Company Name: FORMALSECURE PROPERTY MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

03300853

Company Address:

FORMALSECURE PROPERTY MANAGEMENT LIMITED
C/O Gellhorns Solicitors
29 Forest Centre Pinehill Road
BORDON
GU35 0TN


Date:

26/11/2009

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

Email Address:
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FORMALSECURE PROPERTY MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES12 - Vary share rights/names - special resolution09/04/2003SRES12
L64.07 - Release of Official Receiver21/09/2003L64.07
ERES12 - Vary share rights/names - extraordinary resolution16/03/1996ERES12
SRES13 - Other resolution - special resolution27/05/2006SRES13
Exempt from appointment of auditor - extraordinary resolution15/10/2004ERES03
Declaration that part of the property or undertaking charges (a) has been released from the charge;17/11/2002403b
LRESSP - Ordinary resolution in members' voluntary liquidation03/12/2002LRESSP
Voluntary arrangement's supervisor's abstracts of receipts and payments04/12/20051.3
SRESO5 - Decrease in nominal capital - special resolution11/08/1993SRESO5
Disapplication of pre-emption rights - ordinary resolution19/07/1999ORES11
Notice of death of Voluntary Liquidator27/02/20064.44
1.1 - Report of meeting approving voluntary arran26/02/20061.1
703P(3) - Notice of appointment of a Liquidator of an overse19/02/1999703P(3)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/02/1995692(2)
3(scot) - Notice of the Receiver ceasing to act or of his removal15/03/19963(scot)
SRES15 - Change of Name Special Resolution15/03/1995SRES15
Increase in nominal capital - extraordinary resolution21/03/2000ERESO4
Application for striking off27/07/1993652A
WRES03 - Exempt from appointment of auditor - written resolution01/03/1999WRES03
703Q(2) - Return by an oversea company on cessation of insolvency p13/11/1998703Q(2)
EEIG6 - Statement of name05/10/1998EEIG6
Voluntary arrangement's supervisor's abstracts of receipts and payments05/06/20011.3
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/19984.20(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT16
RES09 - Confirmation of dissolution26/04/1999RES09
MA - Memorandum and Articles15/08/2003MA
LRESSP - Ordinary resolution in members' voluntary liquidation06/01/1999LRESSP
123 - Notice of increase in nominal capital24/01/2006123
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/04/1994692(2)
2.4(scot) - Notice of discharge of administration order07/10/20012.4(scot)
CERT1 - Re-registration of a company from unlimited to limited17/08/2004CERT1
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/03/1998PUC30
BR1 - Return delivered for registration of a branch of an oversea company20/01/2001BR1
Ordinary resolution in members' voluntary liquidation11/07/2002LRESSP
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-08/04/2004122
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199943(3)e
CO4.2S - Court Order for notice of wind up18/10/2005CO4.2S
Scheme of Arrangement02/12/1993CLOSE
3.3(scot) - Notice of receiver's death25/08/19943.3(scot)
694(4)(a) - Statement of name15/08/1993694(4)(a)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee04/06/19954.22(SC)
266(1) - Notice of intention to carry on business as an investment29/10/2003266(1)
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/06/2006225(1)
Ordinary resolution in members' voluntary liquidation03/07/2002LRESSP
ORES06 - Reduction of issued capital - ordinary resolution27/12/2001ORES06
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/07/20024.35
BONA - Bona Vacantia disclaimer07/03/1996BONA
Shares agreement29/03/1998SA
Location of register of directors' interests in shares etc where the register is in non-legible form12/06/2003325a
169A(2) - Return by a public company cancelling or selling shares fro24/05/1997169A(2)
Decrease in nominal capital - ordinary resolution05/08/2002ORESO5
4.25(SC) - Declaration of solvency03/04/19944.25(SC)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/09/1996190a
288c - Notice of change of directors or secretaries or in their particulars06/10/1999288c
Vary share rights/names - written resolution14/02/2000WRES12
43(3) - Application by a private company for re-registration as a public company25/02/200343(3)
EEIG4 - Notice of documents and particulars required to be filed28/01/2006EEIG4
Bona Vacantia disclaimer29/10/1998BONA
173 - Declaration in relation to the redemption or purchase of shares out of capital20/05/2004173
RELREC - Official Receiver's release30/06/1993RELREC
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for10/07/2006701(a)
BONA - Bona Vacantia disclaimer22/08/1999BONA