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Company Name: FORMULA POST PRODUCTION LIMITED

Company Type:

Limited Company

Company No:

05563276

Company Address:

FORMULA POST PRODUCTION LIMITED
36 King Street
LONDON
WC2E 8JS


Date:

26/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


To view the most up to date company information on formula post production limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on formula post production limited, please click on the link below:

FORMULA POST PRODUCTION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
MAR - Memorandum and Articles - used in re-registration14/01/2000MAR
1.4 - Notice of completion of voluntary arrang09/08/19931.4
DO3 - Notice of leave granted in relation to a disqualification18/04/1996DO3
405(2) - Notice of ceasing to act of Receiver28/03/1995405(2)
SOAD(A) - Striking-off action discontinued (Section 652A)13/03/1997SOAD(A)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/06/1995155(6)b
Notice of ceasing to act as Voluntary Liquidator08/03/19964.40
Declaration of solvency25/10/20044.25(SC)
SRES16 - Redemption of shares - special resolution13/10/2000SRES16
EEIG2 - Statement of name14/08/2001EEIG2
128(1) - Statement of rights attached to allotted shares10/10/2004128(1)
4.48 - Notice of constitution of liquidation committee14/12/19944.48
ERES06 - Reduction of issued capital - extraordinary resolution19/05/2001ERES06
RESO4 - Increase in nominal capital09/05/1999RESO4
Notice of intention to carry on business as an investment company12/04/2006266(1)
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/04/1999CERT2
SRES15 - Change of Name Special Resolution01/04/2001SRES15
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/08/2005701(c)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth15/12/1995692(1)(c)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1996LRESEX
SRESO4 - Increase in nominal capital - special resolution05/11/1996SRESO4
703P(1) - Return by an oversea company that the company is bei02/05/2006703P(1)
EEIG6 - Statement of name18/10/2001EEIG6
Application by an unlimited company to be re-registered as limited29/04/199651
4.43 - Notice of final meeting of creditors21/07/20064.43
Notice of assignment of name or new name to any class of shares11/12/2001128(4)
694(4)(b) - Statement of name20/06/2005694(4)(b)
Redemption of shares - written resolution10/06/1998WRES16
4.18(SC) - Notice of death of Liquidator30/07/19934.18(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/09/1993225(2)
Administration Order20/09/20022.7
2.11(scot) - Notice of order to deal with secured property31/10/19942.11(scot)
Notice of discharge of Administration Order15/05/20032.19
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual19/11/1995COADLETT
BONA - Bona Vacantia disclaimer04/04/1998BONA
ERES09 - Confirmation of dissolution - extraordinary resolution31/10/2004ERES09
Re-registration of a company from private to public09/07/1996CERT5
Particulars of a mortgage or charge subject to which property has been acquired22/11/2005400
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/01/1994242
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/20053(scot)
First notification of strike-off action in London Gazette (Section 652)19/06/2004GAZ1
2.11(scot) - Notice of order to deal with secured property29/10/19972.11(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b26/09/2004242
RES12 - Vary share rights/names09/11/1999RES12
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).31/12/1996288aCYM
680b - Application by a company which is not a joint stock company for registration under Part XXII05/02/1995680b
Notice by a holding or subsidiary company of a new accounting reference date given after the end of10/04/1997225(2)
CO4.2S - Court Order for notice of wind up14/03/2006CO4.2S
4.14(SC) - Certificate of release of Liquidator28/01/19984.14(SC)
MA - Memorandum and Articles30/03/1996MA
ORES12 - Vary share rights/names - ordinary resolution28/10/2002ORES12
2.12(scot) - Notice of variation of administration order22/03/19982.12(scot)
405(2) - Notice of ceasing to act of Receiver09/09/2002405(2)
Administrative Receiver's report to change in membership of creditors' committee07/08/20003.5
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac03/06/2004692(1)(c)
400 - Particulars of a mortgage or charge subject to which property has been acquired29/01/1999400
128(4) - Notice of assignment of name or new name to any class of shares12/08/1995128(4)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/07/2001190a
362 - Notice of place where an oversea branch register is kept04/10/1993362
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/07/1993244
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/06/2000155(6)b
117 - Application by a public company for certificate to commence business and statutory declaration29/08/2003117
ORES08 - Purchase own shares - ordinary resolution26/10/2004ORES08
Return of change in the corporate name of an oversea company subject to place of business registrati25/07/2002692(2)
4.44 - Notice of death of Voluntary Liquidator06/10/20054.44
RES09 - Confirmation of dissolution26/02/1994RES09
VAL - Valuation Report26/10/1997VAL
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/06/19994.20(SC)
SRES11 - Disapplication of pre-emption rights - special resolution01/04/2000SRES11
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/06/2002692(2)
Allotment of securities - special resolution24/02/1995SRES10
Capital/bonus issue - ordinary resolution23/10/1997ORES14
Certificate that creditors have been paid in full01/11/19974.51
43(3)e Declaration on application by a private company for re-registration as a public company04/11/199743(3)e
Directions to defer dissolution23/08/1995L64.04
RES16 - Redemption of shares15/03/1996RES16
4.71 - Return of final meeting in members' voluntary winding-up03/09/20024.71
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/02/1996COLIQ86
CERT7 - Re-registration of a company from private to public with a change of name16/11/2004CERT7
386 - Notice of passing of resolution removing an auditor19/05/1993386
Disapplication of pre-emption rights - special resolution30/07/1998SRES11
AUDR - Auditor's report19/07/1999AUDR
LET-CESS - Notice of closure of a place of business of an oversea company25/12/2000LET-CESS
2.11(scot) - Notice of order to deal with secured property26/06/20032.11(scot)