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Company Name: FORMULATIONS PLC

Company Type:

Public Limited Company

Company No:

03134005

Company Address:

FORMULATIONS PLC
9 Royal Pde
RICHMOND
TW9 3QD


Date:

04/12/2009

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

Email Address:


To view the most up to date company information on formulations plc or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on formulations plc, please click on the link below:

FORMULATIONS PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by an oversea company on cessation of insolvency proceedings12/09/1999703Q(2)
Liquidator's statement of receipts and payments10/03/20064.68
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/03/199549(8)b
Amended Accounts11/11/1996AAMD
395 - Particulars of a mortgage or charge07/08/1995395
Confirmation of dissolution - extraordinary resolution24/09/1994ERES09
AUD - Auditor's letter of resignation12/05/1997AUD
ORES09 - Confirmation of dissolution - ordinary resolution13/11/2006ORES09
Auditor's letter of resignation18/12/2004AUD
SRES11 - Disapplication of pre-emption rights - special resolution30/07/1993SRES11
Cancellation of alteration to the objects of a company13/05/19936
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/03/2005BR6
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/03/2004692(2)
3.4 - Certificate of constitution of creditors03/11/19983.4
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2001ERES09
Capital/bonus issue - written resolution15/05/2003WRES14
AA - Annual Accounts12/09/2002AA
CERT6 - Re-registration of a company from unlimited to PLC04/08/1995CERT6
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
Mortgage Register02/05/2004ZMORT REG
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)15/02/2003GAZ1(A)
Court order to dissolve in post 29/12/86 compulsory liquidation19/09/1993COLIQ
Second notification of strike-off in London Gazette (Section 652A)30/04/1997GAZ2(A)
4.43 - Notice of final meeting of creditors27/04/20044.43
Notice of assignment of name or new name to any class of shares09/05/1999128(4)
Exempt from appointment of auditor11/05/2000RES03
694(4)(a) - Statement of name01/04/2002694(4)(a)
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/02/1996416
4.71 - Return of final meeting in members' voluntary winding-up03/10/20064.71
SRES11 - Disapplication of pre-emption rights - special resolution14/08/2004SRES11
3.4(scot) - Notice of authorisation to dispose of secured property13/06/20003.4(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee07/06/19964.20(SC)
Exempt from appointment of auditor - written resolution18/03/2005WRES03
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/1997CERT2
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/09/200588(2)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/07/1998701(a)
SRES03 - Exempt from appointment of auditor - special resolution10/07/2005SRES03
CERT5 - Re-registration of a company from private to public15/02/2001CERT5
RES09 - Confirmation of dissolution30/06/2003RES09
Vary share rights/names - special resolution19/11/2006SRES12
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/05/2004BR4
CERTIPS - Registration as Friendly Society14/03/1996CERTIPS
RES14 - Capital/bonus issue11/02/1999RES14
Notice of wind up15/03/1999F14
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/04/1996242
ORES02 - Resolution to re-register - ordinary resolution23/03/1996ORES02
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/09/2006CERT17
Return of final meeting in creditors' voluntary winding-up11/11/20034.72
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2005117
Return by a company purchasing its own shares31/07/1994169
RES02 - esolution to re-register28/08/1996RES02
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/1999PUC2
3.4(scot) - Notice of authorisation to dispose of secured property29/01/19983.4(scot)
LET-CESS - Notice of closure of a place of business of an oversea company26/02/2003LET-CESS
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/04/1997GAZ2(A)
WRES09 - Confirmation of dissolution - written resolution13/05/1995WRES09
Increase in nominal capital08/05/1994RESO4
VAL - Valuation Report27/12/1999VAL
WRES06 - Reduction of issued capital - written resolution28/12/2004WRES06
Notice of winding up order21/03/19984.2(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/09/2006701(c)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/12/2002BR6
CERT5 - Re-registration of a company from private to public08/08/1995CERT5
4.19(SC) - Notice of vacation of office by Liquidator04/12/19934.19(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).06/11/1995288aCYM
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property03/10/1995398
Return by an oversea company that the company is being wound up07/03/1998703P(1)
Declaration of Solvency16/07/20054.70
Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/12/19951.3(scot)
Statement of name20/11/1993EEIG6
Location of directors' service contracts17/10/1993318
Purchase own shares - ordinary resolution16/03/2000ORES08
BUSADDCH - Business address changed28/02/2002BUSADDCH
RES13 - Other resolution19/02/2001RES13
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c31/08/200288(3)
ERES16 - Redemption of shares - extraordinary resolution31/05/1998ERES16
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19934.40
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/04/1993692(1)(c)
Official Receiver's release11/12/1996RELREC
L64.07 - Release of Official Receiver13/02/2000L64.07
466 - Particulars of an instrument of alteration to a floating charge created by a company register07/08/1994466
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)10/07/1995288cCYM
363b - Annual Return10/04/2003363b
RES13 - Other resolution23/04/1997RES13
WRES06 - Reduction of issued capital - written resolution19/12/2002WRES06