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Company Name: FORMULE 1

Company Type:

Non-Limited

Company Address:

FORMULE 1
Ten Pound Walk
DONCASTER
DN4 5HX


Date:

03/12/2009

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 formule 1 or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on formule 1, please click on the link below:

FORMULE 1



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration of solvency17/04/19934.25(SC)
BS - Balance sheet19/11/1993BS
3.8 - Notice of Order to dispose of charged property05/03/19983.8
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/05/19984.33
WRES07 - Financial assistance in shares acquisition - written resolution21/04/1997WRES07
(W)ELRES - Written elective resolution21/07/1999(W)ELRES
ERES06 - Reduction of issued capital - extraordinary resolution03/04/1997ERES06
WRES04 - Resolution to re-register - written resolution05/08/1995WRES02
WRESO5 - Decrease in nominal capital - written resolution28/04/2006WRESO5
363CYM - Annual Return (Welsh language form)08/06/1993363CYM
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/02/20013.5
362 - Notice of place where an oversea branch register is kept19/04/1999362
123 - Notice of increase in nominal capital27/11/2002123
Application by a private company for re-registration as a public company03/06/200343(3)
CENT8 - Notice of closure of a place of business of an oversea company30/10/1999CENT8
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/07/1994ORES07
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/06/1993COADLETT
1.1(scot) - Report of a meeting approving voluntary arrangement08/08/20021.1(scot)
Return of final meeting in members' voluntary winding-up12/07/19964.71
Allotment of securities - extraordinary resolution21/05/2003ERES10
4.31 - Notice of Appointment of Liquidator in winding up by the Court11/12/19954.31
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/02/2002CERT2
353a - Register of members in non-legible form26/06/2006353a
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/1999BR2
ORES12 - Vary share rights/names - ordinary resolution07/10/1993ORES12
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2002703(P)(5)
RESO5 - Decrease in nominal capital31/03/2006RESO5
287CYM - Change in situation or address of Registered Office (Welsh language form)27/12/2000287CYM
1.1(scot) - Report of a meeting approving voluntary arrangement05/04/20031.1(scot)
AUD - Auditor's letter of resignation22/04/1996AUD
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch28/12/2002190
ZMORT REG - Mortgage Register26/06/2001ZMORT REG
Notice of setting up or closure of an establishment of an EEIG25/12/2004EEIG5
1.4 - Notice of completion of voluntary arrang07/04/20001.4
Declaration on application by a joint stock company for registration as a public company26/11/2001685
4.19(SC) - Notice of vacation of office by Liquidator26/08/20034.19(SC)
43(3)e Declaration on application by a private company for re-registration as a public company30/08/199743(3)e
Liquidator's statement of accounts (for Scottish companies only)13/06/200292(SC)
88(2)0 - Return of allotments of shares issued for other than cash - original document14/11/200688(2)O
4.70 - Declaration of Solvency06/12/20014.70
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/04/1997CERT21
L64.07 - Release of Official Receiver20/04/2005L64.07
Vary share rights/names - extraordinary resolution30/09/2002ERES12
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/09/200449(8)b
Certificate of registration of order of court on reduction of share capital and cancellation of capi14/06/2002CERT20
4.46 - Notice of vacation of office by Voluntary Liquidator31/05/19984.46
3.5(scot) - Notice of Receiver's report05/08/20043.5(scot)
Exempt from appointment of auditor - ordinary resolution16/11/2001ORES03
Certificate of constitution of creditors05/02/19983.4
4.38 - Certificate of removal of Voluntary Liquidator14/03/19984.38
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/10/2003COLIQ86
ERES06 - Reduction of issued capital - extraordinary resolution24/09/2004ERES06
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/06/1995684
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198820/05/2004PUC5
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/11/199510CYM
6 - Cancellation of alteration to the objects of a company07/05/19976
2.2(scot) - Notice of administration order19/02/20032.2(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/09/19934.69
ERESO4 - Increase in nominal capital - extraordinary resolution26/07/1998ERESO4
Purchase own shares11/09/2006RES08
54 - Application to the Court for cancellation of resolution for re-registration04/03/200354
ORES02 - Resolution to re-register - ordinary resolution19/06/1995ORES02
ERESO5 - Decrease in nominal capital - extraordinary resolution05/12/1996ERESO5
2.2(scot) - Notice of administration order11/12/19982.2(scot)
2.11(scot) - Notice of order to deal with secured property02/11/19962.11(scot)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/08/1997190
4.19(SC) - Notice of vacation of office by Liquidator07/10/19964.19(SC)
SRES15 - Change of Name Special Resolution16/10/1994SRES15
WRES13 - Other resolution - written resolution05/04/2006WRES13
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/11/2003403b
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/11/2001325a
2.21 - Statement of Administrator's proposals11/09/19932.21
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/04/200288(2)
Increase in nominal capital29/07/2002RESO4
Reduction of issued capital - special resolution04/10/1996SRES06
Certificate of constitution of creditors26/12/19953.4
Certificate of registration of order of court on reduction of share capital and cancellation of capi22/09/1997CERT20
Second notification of strike-off in London Gazette (Section 652A)17/07/1996GAZ2(A)
Financial assistance in shares acquisition21/09/2005RES07
CLOSE - Scheme of Arrangement03/09/2006CLOSE
WRES11 - Disapplication of pre-emption rights - written resolution17/11/1999WRES11
RES11 - Disapplication of pre-emption rights19/09/1996RES11
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo06/11/199588(2)R
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/02/20021.3
L64.06HC - Directions to defer dissolution12/11/1996L64.06HC
4.6(SC) - Liquidator's statement of receipts and payment05/09/20054.6(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution14/06/2002ERESO4
Notice of receiver's death26/07/20043.3(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution02/12/1995ORES11
Notice under sections 204(6) or 205(6)11/06/19994.28(SC)
Court order to dissolve in post 29/12/86 compulsory liquidation20/07/2006COLIQ