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Company Name: FORMULA SERVICES LIMITED

Company Type:

Limited Company

Company No:

05899356

Company Address:

FORMULA SERVICES LIMITED
10 The Crescent
Little Leighs
CHELMSFORD
CM3 1LY


Date:

03/12/2009

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

Email Address:
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FORMULA SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Exempt from appointment of auditor - extraordinary resolution09/09/1999ERES03
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/10/1995419a
363x - Annual Return30/12/2002363x
1.4 - Notice of completion of voluntary arrang21/02/20021.4
363x - Annual Return18/05/1999363x
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1999SRES11
2.3(scot) - Notice of dismissal of petition for administration order19/06/20032.3(scot)
Notice of removal of Liquidator20/12/19954.11(SC)
Particulars for the registration of a charge to secure a series of debentures01/04/2001397
288b - Notice of resignation of directors or secretaries04/11/1995288b
WQRES08 - Purchase own shares - written resolution20/07/2004WRES08
Application for striking off18/04/2001652A
128(4) - Notice of assignment of name or new name to any class of shares14/09/2002128(4)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/07/1993CERT16
ERES02 - Resolution to re-register - extraordinary resolution12/12/1994ERES02
2.1(scot) - Notice of petition for administration order11/08/19992.1(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/06/19941(scot)
COAD - Instrument issued under Section 244(5)06/11/2003COAD
ORES02 - Resolution to re-register - ordinary resolution09/05/2001ORES02
Notice of authorisation to dispose of secured property14/09/19983.4(scot)
CERT6 - Re-registration of a company from unlimited to PLC30/01/1998CERT6
Notice of Administration Order06/07/20042.6
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/08/1993CERT2
288b - Notice of resignation of directors or secretaries23/06/1999288b
Auditor's statement31/10/2006AUDS
OCREREG - Order of Court for re-registration29/03/1999OCREREG
4.20 - Statement of company's affairs15/12/20004.20
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/10/1997CERT20
Vary share rights/names - extraordinary resolution16/05/2000ERES12
CERT11 - Re-registration of a company from public to private with a change of name14/10/2000CERT11
LRESSP - Ordinary resolution in members' voluntary liquidation10/06/2003LRESSP
Decrease in nominal capital - special resolution27/11/1996SRESO5
410 - Particulars of a charge created by a company registered in Scotland08/03/2005410
2.9(SC) - Administrator's abstract of receipts and payments04/06/19952.9(SC)
Ordinary resolution in members' voluntary liquidation15/01/2000LRESSP
2.15 - Administrator's Abstract of receipts and payments01/08/19932.15
ERES14 - Capital/bonus issue - extraordinary resolution10/12/2003ERES14
4.71 - Return of final meeting in members' voluntary winding-up26/06/20014.71
L64.01 - Early dissolution request28/05/1998L64.01
Order of Court for re-registration23/03/1999OCREREG
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/05/1997403b
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/02/20064.35
MAR - Memorandum and Articles - used in re-registration20/04/2006MAR
ORESO5 - Decrease in nominal capital - ordinary resolution17/04/1999ORESO5
405(1) - Notice of appointment of Receiver24/05/2002405(1)
ORES14 - Capital/bonus issue - ordinary resolution17/02/1994ORES14
Notice of ceasing to act as Voluntary Liquidator04/12/19954.40
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2006403a
COCOMP - Order to wind up23/09/2003COCOMP
DISS6 - Notice of striking-off action suspended24/11/1998DISS6
2.9(SC) - Administrator's abstract of receipts and payments02/07/19972.9(SC)
Disapplication of pre-emption rights - special resolution04/07/1996SRES11
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/10/19934.27(SC)
2.20 - Notice of variation of Administration Order03/07/20012.20
128(3) - Statement of particulars of variation of rights attached to shares19/02/2006128(3)
Notice of place where an oversea branch register is kept - register non-legible form10/02/2003362a
419a - Application for registration of a memorandum of satisfaction in full or in part of a register22/05/2003419a
703P(1) - Return by an oversea company that the company is bei23/04/2005703P(1)
129(1) - Statement by a company without share capital of rights attached to newly created class of m21/08/1996129(1)
F14 - Notice of wind up29/12/1998F14
2.7 - Administration Order15/10/19972.7