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Company Name: FORMULA TRANSPORT SERVICES LIMITED

Company Type:

Limited Company

Company No:

04661780

Company Address:

FORMULA TRANSPORT SERVICES LIMITED
906 Dunstable Road
LUTON
LU4 0HJ


Date:

24/11/2009

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 TRANSPORT SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.7(scot) - Notice of statement of administrator's proposals11/08/19972.7(scot)
363s - Annual Return24/02/2000363s
Allotment of securities - special resolution01/05/1993SRES10
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/10/1998LRESEX
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/06/1995CERT20
Purchase own shares23/02/2004RES08
SRES08 - Purchase own shares - special resolution03/03/2000SRES08
MISC - Miscellaneous document18/05/1998MISC
397 - Particulars for the registration of a charge to secure a series of debentures26/04/1997397
Notice of disqualification order against a body corporate22/04/2000DO2
Court order to dissolve in post 29/12/86 compulsory liquidation20/07/2006COLIQ
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/10/2003COLIQ86
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/02/1994CERT15
Register of members26/10/1998353
2.3(scot) - Notice of dismissal of petition for administration order09/03/20052.3(scot)
Application by a public company for certificate to commence business and statutory declaration in su06/10/1995117
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/10/19931(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/07/2001BR6
DISS40 - Notice of striking-off action disc15/12/1993DISS40
2.2(scot) - Notice of administration order25/05/19962.2(scot)
Particulars for the registration of a charge to secure a series of debentures28/06/2003413
Exempt from appointment of auditor - ordinary resolution08/01/1995ORES03
Administration Order13/07/19952.7
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
703P(1) - Return by an oversea company that the company is bei25/03/2006703P(1)
OC-PRI - Order of Court for re-registration to private company14/05/1998OC-PRI
Notice of change of directors or secretaries or in their particulars (Welsh language form).05/12/1995288cCYM
Directions to defer dissolution28/01/1998L64.06HC
Notice of appointment of Liquidator in a voluntary winding up22/12/1997600
Notice of change of directors or secretaries or in their particulars27/08/1996288c
397 - Particulars for the registration of a charge to secure a series of debentures13/11/2000397
DO4 - Notice of a variation or cessation of a disqualification20/07/1997DO4
SRESO4 - Increase in nominal capital - special resolution05/04/1995SRESO4
703P(1) - Return by an oversea company that the company is bei01/07/2004703P(1)
Notice of place where an oversea branch register is kept23/10/1993362
F14 - Notice of wind up14/11/1996F14
Financial assistance in shares acquisition - extraordinary resolution07/04/1994ERES07
4.18(SC) - Notice of death of Liquidator12/07/20054.18(SC)
225 - Change of Accounting Referenc20/02/1994225
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/11/2002CERT16
3.4 - Certificate of constitution of creditors22/04/20023.4
Resolution to re-register15/06/1997RES02
4.71 - Return of final meeting in members' voluntary winding-up28/01/19944.71
173 - Declaration in relation to the redemption or purchase of shares out of capital13/05/2003173
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property21/09/2006398
Annual Return20/06/2005363s
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/02/200449(8)b
EEIG6 - Statement of name02/06/1994EEIG6
3.3 - Statement of Affairs in Administrative receivership following report to creditors13/01/19943.3
2.20 - Notice of variation of Administration Order29/08/20052.20
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca14/02/200252
Application by an unlimited company to be re-registered as limited31/08/199751
266(3) - Notice that a company no longer wishes to be an investment25/12/2003266(3)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/12/2003403b
Re-registration of a company from public to private08/05/1994CERT10
147 - Application by a public company for re-registration as a private company following cancellatio07/12/1994147
CERT7 - Re-registration of a company from private to public with a change of name22/11/2000CERT7
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/20034.33
Ordinary resolution in members' voluntary liquidation26/05/1997LRESSP
Notice of change of directors or secretaries or in their particulars18/11/1996288c
ERES02 - Resolution to re-register - extraordinary resolution19/04/2000ERES02
288b - Notice of resignation of directors or secretaries17/06/1999288b
2.2(scot) - Notice of administration order24/08/19942.2(scot)
L64.06HC - Directions to defer dissolution10/06/1994L64.06HC
Notice of constitution/continuance of liquidation/creditors committee20/10/19994.22(SC)
Certificate of registration of order of court and minute on reduction of share capital and cancellat21/09/1998CERT17
397 - Particulars for the registration of a charge to secure a series of debentures01/07/2001397
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2000ORES07
Statement of company's affairs15/09/19934.20
CERT5 - Re-registration of a company from private to public31/12/1996CERT5
CERTIPS - Registration as Friendly Society28/05/2003CERTIPS
COAD - Instrument issued under Section 244(5)18/12/1999COAD
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/05/1997403b
2.21 - Statement of Administrator's proposals07/11/20042.21
4.25(SC) - Declaration of solvency30/07/20054.25(SC)
Disapplication of pre-emption rights - written resolution23/04/1996WRES11
2.2(scot) - Notice of administration order04/11/20052.2(scot)
WRES11 - Disapplication of pre-emption rights - written resolution22/10/2002WRES11
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/10/1997686
OC138 - Order of Court (Section 138)20/07/1994OC138
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments27/12/20051.3(scot)
Second notification of strike-off in London Gazette (Section 652A)03/09/1998GAZ2(A)
ORES06 - Reduction of issued capital - ordinary resolution25/09/2005ORES06
363a - Annual Return03/02/2004363a
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu17/05/200088(2)
123 - Notice of increase in nominal capital02/09/2005123
Notice of appointment of directors or secretaries (Welsh language form).08/03/1995288aCYM
49(8)a - Members' assent to company being re-registered as unlimited15/04/199449(8)a
ORES09 - Confirmation of dissolution - ordinary resolution11/08/1994ORES09
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/11/199488(3)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/08/2006157
Official Receiver's release19/11/1997RELREC
NEWINC - New Incorporation documents11/11/1995NEWINC
SRES11 - Disapplication of pre-emption rights - special resolution23/06/2001SRES11
Voluntary arrangement's supervisor's abstracts of receipts and payments15/03/20051.3
Withdrawal of application for striking off25/11/2001652C
1.1 - Report of meeting approving voluntary arran26/02/20051.1
ORES03 - Exempt from appointment of auditor - ordinary resolution28/03/2000ORES03
410 - Particulars of a charge created by a company registered in Scotland28/01/1997410
88(2)0 - Return of allotments of shares issued for other than cash - original document15/10/199988(2)O