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Company Name: FORMULAIR LIMITED

Company Type:

Limited Company

Company No:

03565579

Company Address:

FORMULAIR LIMITED
10 Cromwell Place
LONDON
SW7 2JN


Date:

30/11/2009

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

Email Address:
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FORMULAIR LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20011.1(scot)
RES02 - esolution to re-register03/04/1997RES02
Certificate of release of Liquidator23/07/19994.14(SC)
ERES08 - Purchase own shares - extraordinary resolution10/01/1994ERES08
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/1998691
10 - First Directors and secretary and intended situation of Registered Office19/10/199610
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/10/1998PUC30
EEIG3 - Notice of manager's particulars13/07/1999EEIG3
Certificate of removal of Voluntary Liquidator29/07/20054.38
2.6 - Notice of Administration Order02/06/19982.6
287CYM - Change in situation or address of Registered Office (Welsh language form)21/07/1993287CYM
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/06/200197
Return by an oversea company that the company is being wound up09/08/2005703P(1)
Notice of removal of Liquidator22/08/20034.11(SC)
BONA - Bona Vacantia disclaimer15/03/2004BONA
147 - Application by a public company for re-registration as a private company following cancellatio05/04/2002147
405(1) - Notice of appointment of Receiver13/05/2001405(1)
Declaration on application by a joint stock company for registration as a public company15/07/2006685
RES10 - Allotment of securities02/12/2005RES10
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/03/2000129(3)
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2006403a
Directions to defer dissolution03/07/1995L64.04
12CYM - Declaration on application for registration (Welsh language form).19/08/200412CYM
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/07/200497
Annual Return (Welsh language form)13/05/1993363CYM
F14 - Notice of wind up23/08/2006F14
SRES02 - Resolution to re-register - special resolution29/05/1995SRES02
288b - Notice of resignation of directors or secretaries04/03/2004288b
363s - Annual Return22/06/2004363s
ELRES - Elective resolution30/01/1994ELRES
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo20/03/200688(2)R
363CYM - Annual Return (Welsh language form)08/06/1993363CYM
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat24/06/1998398
Administrator's Abstract of receipts and payments28/03/19962.15
Notice of closure of a place of business of an oversea company23/03/2006CENT8
BR1 - Return delivered for registration of a branch of an oversea company24/07/2006BR1
OC425 - Order of Court (Section 425)26/04/1993OC425
Notice of resignation of directors or secretaries24/03/1995288b
701(b) - Notice of new accounting reference date given during the course of an accounting reference27/08/2005701(b)
COCOMP - Order to wind up30/03/1995COCOMP
First Directors and secretary and intended situation of Registered Office14/01/200410
386 - Notice of passing of resolution removing an auditor03/12/1995386
RES03 - Exempt from appointment of auditor24/05/2003RES03
MA - Memorandum and Articles03/10/1998MA
Re-registration of a company from unlimited to PLC14/08/1994CERT6
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/05/20001.3
Vary share rights/names06/05/2006RES12
OC - Order of Court11/01/1998OC
Certificate to entitle a public company to commence business and borrow02/02/1996CERT8
Order of Court (Section 425)26/05/1994OC425
652A - Application for striking off29/08/2001652A
CERT3 - Re-registration of a company from limited to unlimited04/02/1994CERT3
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/10/20004.69
Return of allotments of shares issued for cash on or before 15/3/198828/08/2002PUC2
3.8 - Notice of Order to dispose of charged property20/02/20063.8
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/02/1995703(P)(5)
Resolution to re-register20/07/1994RES02
3.7 - Notice of Administrative Receiver's death18/06/19953.7
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/09/200452
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/04/1995LRESEX
287 - Change in situation or address of Registered Office21/03/1994287
Withdrawal of application for striking off13/10/2003652C
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/11/200352
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/04/1999CERT20
3.4(scot) - Notice of authorisation to dispose of secured property23/07/19973.4(scot)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/05/2004BR4
Notice of intention to carry on business as an investment company14/12/1994266(1)
4.68 - Liquidator's statement of receipts and payments10/02/19994.68
4.44 - Notice of death of Voluntary Liquidator01/01/19964.44
Return by a company purchasing its own shares04/09/2004169
AAMD - Amended Accounts28/02/2005AAMD
4.26(SC) - Return of final meeting in a voluntary winding up22/11/20054.26(SC)
WRESO4 - Increase in nominal capital - written resolution08/10/2004WRESO4
3.6 - Abstract of receipt and payments in receivership18/10/20033.6
2.19 - Notice of discharge of Administration Order07/06/20022.19
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/10/1996701(b)
RES14 - Capital/bonus issue27/02/2002RES14
4.20 - Statement of company's affairs24/04/19964.20
Order or revocation or suspension of voluntary arrangement19/01/20001.2
Notice of administration order20/03/19992.2(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/12/20041.2(scot)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/10/1997CERT20
12CYM - Declaration on application for registration (Welsh language form).01/06/199412CYM
4.14(SC) - Certificate of release of Liquidator11/04/20004.14(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/2005CERT16
Certificate of specific penalty20/08/2002SPECPEN
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/02/1999BR7
401 - Register of Charges25/03/2000401