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Company Name: FORMULA TECHNOLOGY LIMITED

Company Type:

Limited Company

Company No:

03467130

Company Address:

FORMULA TECHNOLOGY LIMITED
106 Henley Road
Caversham
READING
RG4 6DH


Date:

25/11/2009

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

Email Address:
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FORMULA TECHNOLOGY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
694(4)(a) - Statement of name31/03/1994694(4)(a)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/08/19964.72
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/2002GAZ2
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/05/1997ERES03
Disapplication of pre-emption rights - ordinary resolution31/12/2004ORES11
363a - Annual Return15/10/1998363a
397a -07/01/2005397a
Release of Official Receiver06/11/1993L64.07HC
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/06/200697
288a - Notice of appointment of directors or secretaries12/01/1998288a
Particulars of a charge subject to which property has been acquired by a company registered in Scotl09/01/2004416
Notice of appointment of directors or secretaries (Welsh language form).27/08/1995288aCYM
4.28(SC) - Notice under sections 204(6) or 205(6)16/04/19944.28(SC)
49(8)a - Members' assent to company being re-registered as unlimited02/12/200349(8)a
49(8)a - Members' assent to company being re-registered as unlimited20/11/199449(8)a
Notice of discharge of Administration Order15/05/20032.19
4.51 - Certificate that creditors have been paid in full10/08/20014.51
RES11 - Disapplication of pre-emption rights02/09/2001RES11
Liquidator's statement of receipts and payment08/07/19994.6(SC)
WQRES08 - Purchase own shares - written resolution15/09/1999WRES08
EEIG4 - Notice of documents and particulars required to be filed28/05/2005EEIG4
Certificate of registration of order of court and minute on cancellation of share premium account02/07/2001CERT21
DISS40 - Notice of striking-off action disc08/11/2003DISS40
AA - Annual Accounts27/08/1994AA
NEWINC - New Incorporation documents03/10/2001NEWINC
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub29/05/199897
Notice of final meeting of creditors14/11/19944.43
4.14(SC) - Certificate of release of Liquidator28/01/19984.14(SC)
SRES11 - Disapplication of pre-emption rights - special resolution02/12/1997SRES11
363x - Annual Return11/10/2002363x
Report of a meeting approving voluntary arrangement10/04/20031.1(scot)
L64.06 - Directions to defer dissolution31/03/2006L64.06
Notice of discharge of Administration Order30/01/20042.19
Notice of accounting reference date (to be delivered within 9 months of incorporation)26/11/2004224
400 - Particulars of a mortgage or charge subject to which property has been acquired23/10/1999400
363b - Annual Return10/10/2000363b
EEIG1 - Statement of name09/11/2006EEIG1
Declaration that part of the property or undertaking charges (a) has been released from the charge;24/02/1994403b
413a - Particulars of an issue of debentures out of a series of secured debentures12/09/1996413a
ERES10 - Allotment of securities - extraordinary resolution13/02/2000ERES10
4.19(SC) - Notice of vacation of office by Liquidator20/05/19954.19(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock29/10/2004684
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business24/05/2005244
BR1 - Return delivered for registration of a branch of an oversea company27/11/1994BR1
Notice of accounting reference date (to be delivered within 9 months of incorporation)17/12/2003224
Exempt from appointment of auditor - ordinary resolution30/04/1994ORES03
129(1) - Statement by a company without share capital of rights attached to newly created class of m16/05/1994129(1)
ERES08 - Purchase own shares - extraordinary resolution11/05/2000ERES08
2.7(scot) - Notice of statement of administrator's proposals30/03/20022.7(scot)
Instrument issued under Section 244(5)22/04/1998COAD
325 - Location of register of directors' interests in shares etc24/06/2001325
Statement of particulars of variation of rights attached to shares11/06/1997128(3)
694(4)(a) - Statement of name15/08/1993694(4)(a)
Application by a public company for certificate to commence business and statutory declaration in su22/09/1993117
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/1995691
Other resolution - ordinary resolution07/08/1997ORES13
147 - Application by a public company for re-registration as a private company following cancellatio08/02/1995147
Return by an oversea company subject to branch registration of change of address or other branch par02/06/2004BR5
Ordinary resolution in members' voluntary liquidation29/10/1996LRESSP
SRES11 - Disapplication of pre-emption rights - special resolution21/05/2001SRES11
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/01/1999692(2)
Return of change of person authorised to accept service or to represent the branch of an oversea com21/11/1994BR6
3(scot) - Notice of the Receiver ceasing to act or of his removal24/07/20063(scot)
RELREC - Official Receiver's release12/03/1999RELREC
Capital/bonus issue - extraordinary resolution30/10/1997ERES14
2.1(scot) - Notice of petition for administration order11/08/19982.1(scot)
DISS6 - Notice of striking-off action suspended01/05/2003DISS6
Declaration that part of the property or undertaking charges (a) has been released from the charge;03/02/2003403b
ERES06 - Reduction of issued capital - extraordinary resolution13/06/1999ERES06
Order of Court granting Voluntary Liquidator leave to resign12/01/20024.35
ORES12 - Vary share rights/names - ordinary resolution19/02/2006ORES12
363CYM - Annual Return (Welsh language form)09/12/1993363CYM
Memorandum and Articles12/02/1997MA
SRES09 - Confirmation of dissolution - special resolution07/07/2005SRES09
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues09/02/199988(2)
Notice of discharge of Administration Order14/01/20002.19
2.2(scot) - Notice of administration order01/05/20002.2(scot)
318 - Location of directors' service con28/09/1996318
4.16(SC) - Notice of resignation of Liquidator15/05/19964.16(SC)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue22/03/199688(2)R
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/03/1997CERT17
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/01/1996CERT17
BR1 - Return delivered for registration of a branch of an oversea company08/05/1993BR1
2(scot) - Notice of appointment of a Receiver by the Court16/02/20062(scot)
Other resolution - extraordinary resolution17/06/2004ERES13
Vary share rights/names25/07/1998RES12
DISS6 - Notice of striking-off action suspended18/09/2001DISS6
MISC - Miscellaneous document28/11/2004MISC
4.71 - Return of final meeting in members' voluntary winding-up26/08/20054.71
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)23/02/2002GAZ1(A)
ORESO5 - Decrease in nominal capital - ordinary resolution07/08/1995ORESO5
LET-CESS - Notice of closure of a place of business of an oversea company17/10/1995LET-CESS
Declaration of Solvency29/08/20034.70
128(3) - Statement of particulars of variation of rights attached to shares07/12/2000128(3)
Certificate of registration of order of court on reduction of share premium account16/05/2006CERT19
Notice by a holding or subsidiary company of a new accounting reference date given after the end of23/02/2001225(2)
Return delivered for registration of a branch of an oversea company09/12/2005BR1