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Company Name: FORMULATE CONSULTING LIMITED

Company Type:

Limited Company

Company No:

05938259

Company Address:

FORMULATE CONSULTING LIMITED
33 Wainlode Hill
Norton
GLOUCESTER
GL2 9LW


Date:

26/11/2009

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

Email Address:
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FORMULATE CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/01/1996703(P)(5)
WRES06 - Reduction of issued capital - written resolution08/08/2006WRES06
Members' assent to company being re-registered as unlimited16/01/200349(8)a
F14 - Notice of wind up15/11/1998F14
SPECPEN - Certificate of specific penalty09/02/2000SPECPEN
ORESO4 - Increase in nominal capital - ordinary resolution10/11/2003ORESO4
3.7 - Notice of Administrative Receiver's death24/07/19943.7
363a - Annual Return11/11/1993363a
4.25(SC) - Declaration of solvency07/05/19934.25(SC)
Allotment of securities - written resolution18/08/2004WRES10
1.1 - Report of meeting approving voluntary arran01/02/19991.1
BR1 - Return delivered for registration of a branch of an oversea company01/06/1996BR1
Certificate of registration of order of court on reduction of share premium account09/07/1999CERT19
Certificate of registration of order of court and minute on reduction of share capital10/07/1994CERT15
Annual Return22/04/2000363b
2.7 - Administration Order15/10/19972.7
ORES08 - Purchase own shares - ordinary resolution20/09/1997ORES08
SPECPEN - Certificate of specific penalty01/06/1993SPECPEN
ERES06 - Reduction of issued capital - extraordinary resolution13/05/1994ERES06
L64.04 - Directions to defer dissolution13/02/1994L64.04
Memorandum and Articles11/06/2005MA
123 - Notice of increase in nominal capital20/10/1994123
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/10/1998PUC30
694(4)(b) - Statement of name01/12/1998694(4)(b)
Notice of petition for administration order01/11/20002.1(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/02/1995CERT16
Notice of Administration Order22/06/20002.6
OC-PRI - Order of Court for re-registration to private company18/08/2000OC-PRI
Financial assistance in shares acquisition - special resolution01/02/1999SRES07
Disapplication of pre-emption rights - written resolution09/11/2001WRES11
Declaration on application by a joint stock company for registration as a public company22/03/1999685
Statement by a company without share capital of rights attached to newly created class of members25/05/1994129(1)
AUDS - Auditor's statement26/02/2005AUDS
363 - Annual Return10/06/2002363
288c - Notice of change of directors or secretaries or in their particulars26/05/2005288c
New Incorporation documents19/12/1996NEWINC
Registration of a place of business of an oversea company previously registered as a branch06/08/2002691-REREG
49(1) - Application by a limited company to be re-registered as unlimited15/05/199949(1)
WRES13 - Other resolution - written resolution18/02/1999WRES13
EEIG1 - Statement of name10/03/2005EEIG1
680b - Application by a company which is not a joint stock company for registration under Part XXII25/07/2005680b
AAMD - Amended Accounts20/04/1996AAMD
L64.01HC - Early dissolution request26/07/2004L64.01HC
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge29/07/20031(scot)
CERTNM - Change of name certificate18/08/2004CERTNM
54 - Application to the Court for cancellation of resolution for re-registration04/03/200554
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i08/07/1997190
3(scot) - Notice of the Receiver ceasing to act or of his removal29/04/19973(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution30/05/1997ERESO5
88(2)0 - Return of allotments of shares issued for other than cash - original document25/11/200488(2)O
Directions to defer dissolution11/09/2006L64.06
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/12/2002BR7
ERES12 - Vary share rights/names - extraordinary resolution26/04/1996ERES12
362 - Notice of place where an oversea branch register is kept23/12/2002362
Notice of appointment of directors or secretaries (Welsh language form).05/07/1993288aCYM
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/12/1993157
Particulars of a mortgage or charge subject to which property has been acquired26/09/2004400
363a - Annual Return05/12/2006363a
Confirmation of dissolution04/07/2001RES09
WQRES08 - Purchase own shares - written resolution25/11/2001WRES08
Memorandum and Articles22/08/1996MA
ZMORT REG - Mortgage Register12/07/2005ZMORT REG
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha22/10/2001419b
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/03/2002LRESEX
363b - Annual Return25/09/1996363b
RES02 - esolution to re-register04/03/2006RES02
CERTIPS - Registration as Friendly Society13/09/1996CERTIPS
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i16/05/1994190
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/07/1997684
ORES06 - Reduction of issued capital - ordinary resolution07/04/1998ORES06
ERES09 - Confirmation of dissolution - extraordinary resolution07/06/1997ERES09
225(1) - Notice of new accounting reference date given during the course of an accounting reference20/10/2001225(1)
LET-CESS - Notice of closure of a place of business of an oversea company19/10/1998LET-CESS
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/02/20031.3
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/11/1999CERT2
EEIG6 - Statement of name11/06/2003EEIG6
1.2 - Order or revocation or suspension of voluntary arrangement15/12/20001.2
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/02/2004701(a)
1.2 - Order or revocation or suspension of voluntary arrangement30/04/19991.2
Purchase own shares - special resolution05/08/1996SRES08
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/02/200688(3)
Declaration on application for registration (Welsh language form).07/11/199412CYM
SRES08 - Purchase own shares - special resolution27/06/2004SRES08
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/01/1997ORES11
288a - Notice of appointment of directors or secretaries24/03/2005288a
WRES07 - Financial assistance in shares acquisition - written resolution21/04/1997WRES07
3.6 - Abstract of receipt and payments in receivership02/05/19973.6
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation13/07/1998COLIQ86
RES11 - Disapplication of pre-emption rights29/04/2005RES11
ORES10 - Allotment of securities - ordinary resolution03/12/2000ORES10
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca08/01/199952
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/04/1995224
EEIG1 - Statement of name21/11/2006EEIG1
2.4(scot) - Notice of discharge of administration order01/07/19932.4(scot)
Return by an oversea company which becomes subject to insolvency proceedings07/11/1998703Q(1)
Certificate of registration of order of court and minute on reduction of share capital and share pre06/01/2005CERT16
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/10/1999398
Notice by a company without share capital of assignment of a name or other designation to a class o04/06/1996129(3)