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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:

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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FORMALSECURE PROPERTY MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of change in the corporate name of an oversea company subject to place of business registrati31/08/1994692(2)
SRESO4 - Increase in nominal capital - special resolution22/06/2006SRESO4
SRES13 - Other resolution - special resolution29/03/1999SRES13
Annual Return28/11/2004363b
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a30/03/2000129(3)
1.4 - Notice of completion of voluntary arrang27/11/20021.4
AUDR - Auditor's report20/12/2004AUDR
Financial assistance in shares acquisition - extraordinary resolution12/09/2001ERES07
4.28(SC) - Notice under sections 204(6) or 205(6)16/04/19944.28(SC)
OCREREG - Order of Court for re-registration11/08/2001OCREREG
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/10/200649(8)b
Annual Accounts27/12/1997AA
Statement of rights attached to allotted shares02/06/2000128(1)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/06/19964.33
Re-registration of a company from private to public22/06/2004CERT5
RELREC - Official Receiver's release24/04/1993RELREC
BR3 - Return by an oversea company subject to branch registration06/09/2005BR3
Other resolution - ordinary resolution31/10/1995ORES13
RES03 - Exempt from appointment of auditor15/04/2006RES03
SRES10 - Allotment of securities - special resolution02/06/1996SRES10
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo25/11/200188(2)R
Order of Court (Section 138)03/07/1993OC138
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/02/199410CYM
88(2)0 - Return of allotments of shares issued for other than cash - original document29/05/199988(2)O
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/12/200010CYM
CLOSE - Scheme of Arrangement04/09/2003CLOSE
SRES02 - Resolution to re-register - special resolution18/07/2000SRES02
10 - First Directors and secretary and intended situation of Registered Office20/04/199910
CERT14 - Certificate of registration of a resolution on reduction of share capital17/07/1998CERT14
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/08/1999CERT15
ERES09 - Confirmation of dissolution - extraordinary resolution15/04/2003ERES09
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/07/2005155(6)b
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/12/2002CERT4
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2000ORES07
Notice of closure of a branch of an oversea company03/09/1995695A(3)
Statement of particulars of variation of rights attached to shares14/11/1996128(3)
363b - Annual Return12/08/1997363b
Change of name certificate10/09/2003CERTNM
DO3 - Notice of leave granted in relation to a disqualification21/07/1997DO3
Certificate of registration of a resolution on reduction of share capital13/07/1996CERT14
OCREREG - Order of Court for re-registration09/10/2005OCREREG
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/05/2001419a
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200649(8)b
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a26/01/1995129(3)
Statement of name25/05/2001EEIG6
3.4 - Certificate of constitution of creditors02/04/19973.4
COCOMP - Order to wind up06/05/1997COCOMP
Mortgage Register02/05/2004ZMORT REG
Liquidator's statement of accounts (for Scottish companies only)26/05/199992(SC)
WRES06 - Reduction of issued capital - written resolution25/08/1995WRES06
4.14(SC) - Certificate of release of Liquidator01/08/20054.14(SC)
3.5 - Administrative Receiver's report to change in membership of creditors' committee29/08/20063.5
Notice of authorisation to dispose of secured property04/04/19943.4(scot)
AA - Annual Accounts02/05/2000AA
Instrument issued under Section 244(5)05/11/1996COAD
OC-PRI - Order of Court for re-registration to private company13/10/2000OC-PRI
703Q(2) - Return by an oversea company on cessation of insolvency p12/03/2001703Q(2)
L64.07 - Release of Official Receiver24/10/2002L64.07
3.4(scot) - Notice of authorisation to dispose of secured property22/10/20033.4(scot)
ERES16 - Redemption of shares - extraordinary resolution23/12/2004ERES16
WRESO5 - Decrease in nominal capital - written resolution09/07/1994WRESO5
SRES10 - Allotment of securities - special resolution27/03/1996SRES10
MA - Memorandum and Articles15/08/2003MA
2.1(scot) - Notice of petition for administration order11/08/19982.1(scot)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/06/1999CERT20
652C - Withdrawal of application for striking off26/09/1993652C
WRES03 - Exempt from appointment of auditor - written resolution15/06/2001WRES03
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20054.69
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/02/20054.20(SC)
OC - Order of Court05/08/2006OC
RESO4 - Increase in nominal capital14/10/2005RESO4
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/11/1994CERT4