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Company Name: FORMULA PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

01980783

Company Address:

FORMULA PROPERTIES LIMITED
66 Wigmore Street
LONDON
W1U 2SB


Date:

24/11/2009

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.


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FORMULA PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Confirmation of dissolution - special resolution18/05/1993SRES09
DO3 - Notice of leave granted in relation to a disqualification04/01/1999DO3
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/08/200052
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/05/1995403a
Notice of new accounting reference date given during the course of an accounting reference period fo25/12/2005701(b)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than01/09/199952
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/10/19931(scot)
WRES06 - Reduction of issued capital - written resolution23/04/1996WRES06
Return of change of person authorised to accept service or to represent the branch of an oversea com10/07/1999BR6
ORES07 - Financial assistance in shares acquisition - ordinary resolution29/08/1997ORES07
4.18(SC) - Notice of death of Liquidator06/02/20014.18(SC)
DISS6 - Notice of striking-off action suspended23/06/2003DISS6
First Directors and secretary and intended situation of Registered Office (Welsh language form).10/09/199710CYM
4.46 - Notice of vacation of office by Voluntary Liquidator09/08/20004.46
3.10 - Administrative Receiver's report28/02/20053.10
Purchase own shares05/03/2006RES08
(W)ELRES - Written elective resolution25/02/2005(W)ELRES
Purchase own shares - written resolution30/07/2000WRES08
CERTNM - Change of name certificate23/02/2002CERTNM
EEIG1 - Statement of name03/08/1993EEIG1
691 - Return and decleration delivered for registration of a place of business of an oversea company13/02/1997691
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/04/2001COLIQ86
OC138 - Order of Court (Section 138)19/01/1994OC138
DISS6 - Notice of striking-off action suspended08/01/1996DISS6
2.20 - Notice of variation of Administration Order10/05/20042.20
225 - Change of Accounting Referenc09/08/2006225
ZMORT REG - Mortgage Register16/12/2001ZMORT REG
AUDS - Auditor's statement27/10/2001AUDS
363 - Annual Return10/07/1993363
Vary share rights/names - extraordinary resolution16/05/2000ERES12
4.26(SC) - Return of final meeting in a voluntary winding up11/03/19974.26(SC)
Notice of Appointment of Liquidator in winding up by the Court04/08/20054.31
288a - Notice of appointment of directors or secretaries17/01/2006288a
12CYM - Declaration on application for registration (Welsh language form).19/03/199812CYM
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/12/2002BR7
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/02/2002PUC5
4.17(SC) - Notice of final meeting of creditors30/09/19984.17(SC)
Memorandum and Articles22/08/1996MA
Ordinary resolution in members' voluntary liquidation03/07/2002LRESSP
3.3 - Statement of Affairs in Administrative receivership following report to creditors13/01/19943.3
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19951(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG15/12/2003EEIG5
SRES10 - Allotment of securities - special resolution29/06/2003SRES10
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/06/2000EEIG5
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/08/2004129(2)
DO4 - Notice of a variation or cessation of a disqualification20/03/1994DO4
WQRES08 - Purchase own shares - written resolution21/08/1994WRES08
6 - Cancellation of alteration to the objects of a company22/05/20036
362 - Notice of place where an oversea branch register is kept18/06/1998362
128(3) - Statement of particulars of variation of rights attached to shares23/11/2005128(3)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1997190
363b - Annual Return23/08/1997363b
WRES11 - Disapplication of pre-emption rights - written resolution31/10/1998WRES11
CERTNM - Change of name certificate30/03/2006CERTNM
OC138 - Order of Court (Section 138)21/09/1997OC138
Notice of change of directors or secretaries or in their particulars13/04/2004288c
600 - Notice of appointment of Liquidator in a voluntary winding up21/03/1997600
363a - Annual Return22/08/1995363a
Vary share rights/names - extraordinary resolution05/06/1997ERES12
Redemption of shares - ordinary resolution21/03/1995ORES16
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/10/1999LRESEX
L64.07HC - Release of Official Receiver05/02/2002L64.07HC
Purchase own shares - written resolution17/01/2004WRES08
VAL - Valuation Report16/12/2001VAL
Location of directors' service contracts07/10/2004318
401 - Register of Charges27/07/2001401
2.19 - Notice of discharge of Administration Order08/04/19962.19