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Company Name: FORMULATION PRODUCTS LIMITED

Company Type:

Limited Company

Company No:

03698352

Company Address:

FORMULATION PRODUCTS LIMITED
15 North Audley Street
LONDON
W1K 6WZ


Date:

27/11/2009

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

Email Address:
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FORMULATION PRODUCTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
401 - Register of Charges26/12/1997401
Declaration on application for registration01/10/199612
Certificate of registration of order of court and minute on reduction of share capital17/11/1995CERT18
652A - Application for striking off26/04/2006652A
4.26(SC) - Return of final meeting in a voluntary winding up04/08/19984.26(SC)
288a - Notice of appointment of directors or secretaries14/09/1994288a
SRES10 - Allotment of securities - special resolution10/05/1999SRES10
2.19 - Notice of discharge of Administration Order29/05/20012.19
Notice of variation of Administration Order28/09/19972.20
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)22/06/2004GAZ1(A)
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/10/2002ERES03
Purchase own shares - ordinary resolution01/06/2001ORES08
Order of Court (Section 138)08/12/2002OC138
49(8)a - Members' assent to company being re-registered as unlimited07/10/200649(8)a
Notice of the Receiver ceasing to act or of his removal31/08/19943(scot)
BR1 - Return delivered for registration of a branch of an oversea company15/12/2001BR1
363 - Annual Return26/10/2000363
703Q(2) - Return by an oversea company on cessation of insolvency p08/06/2001703Q(2)
2.23 - Notice of result of meeting of creditors07/06/19942.23
MAR - Memorandum and Articles - used in re-registration12/04/1995MAR
Notice of variation of administration order28/12/19972.12(scot)
3.4 - Certificate of constitution of creditors04/02/20033.4
CERT5 - Re-registration of a company from private to public30/12/2001CERT5
SA - Shares agreement12/12/2004SA
Ordinary resolution in members' voluntary liquidation07/07/1994LRESSP
Declaration on application for registration (Welsh language form).27/10/199712CYM
RES16 - Redemption of shares12/03/2000RES16
(W)ELRES - Written elective resolution19/12/2003(W)ELRES
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/08/1993129(2)
NEWINC - New Incorporation documents07/11/1993NEWINC
652C - Withdrawal of application for striking off07/05/1999652C
Exempt from appointment of auditor - extraordinary resolution04/03/1994ERES03
EEIG2 - Statement of name29/08/2004EEIG2
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/07/1995BR5
Notice of variation of administration order17/09/20022.12(scot)
3.6 - Abstract of receipt and payments in receivership06/07/19993.6
Notice of new accounting reference date given during the course of an accounting reference period fo04/02/1997701(b)
RES16 - Redemption of shares01/09/2000RES16
Official Receiver's release19/11/1997RELREC
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/07/1994701(b)
652A - Application for striking off12/08/2001652A
Certificate of removal of Voluntary Liquidator28/06/20004.38
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1998287CYM
Return by an oversea company which becomes subject to insolvency proceedings10/05/2006703Q(1)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/08/1998288bCYM
OC-PRI - Order of Court for re-registration to private company23/09/2003OC-PRI
Vary share rights/names09/06/1994RES12
AA - Annual Accounts01/07/2006AA
RES08 - Purchase own shares07/06/2004RES08
ORES06 - Reduction of issued capital - ordinary resolution10/10/2001ORES06
ERES10 - Allotment of securities - extraordinary resolution06/02/2004ERES10
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/12/200588(2)R
LRESSP - Ordinary resolution in members' voluntary liquidation11/06/1995LRESSP
Order of Court for re-registration to private company17/06/1993OC-PRI
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/09/1995BR2
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional02/07/2003BR2
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/10/2000419b