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Company Name: FORMUTEK LTD

Company Type:

Limited Company

Company No:

05555494

Company Address:

FORMUTEK LTD
57 Strathmore Avenue
HITCHIN
SG5 1ST


Date:

27/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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FORMUTEK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return delivered for registration of a branch of an oversea company08/10/1993BR1
Notice of appointment of Receiver09/11/1999405(1)
49(1) - Application by a limited company to be re-registered as unlimited09/04/199449(1)
4.46 - Notice of vacation of office by Voluntary Liquidator24/04/19954.46
Order of Court granting Voluntary Liquidator leave to resign23/08/19994.35
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/02/20021.3
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/01/19944.27(SC)
266(3) - Notice that a company no longer wishes to be an investment03/06/2001266(3)
F14 - Notice of wind up29/11/2002F14
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198825/01/2002PUC5
Register of members in non-legible form26/05/1993353a
12 - Declaration on application for registration28/03/200212
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/1996190
Vary share rights/names - special resolution13/05/2000SRES12
4.16(SC) - Notice of resignation of Liquidator28/09/19994.16(SC)
401 - Register of Charges22/04/2001401
AA - Annual Accounts29/09/2001AA
6 - Cancellation of alteration to the objects of a company06/01/20006
405(2) - Notice of ceasing to act of Receiver12/06/2006405(2)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/01/2003COLIQ
Administrative Receiver's report28/04/19963.10
Exempt from appointment of auditor - ordinary resolution08/01/1995ORES03
266(1) - Notice of intention to carry on business as an investment12/06/2006266(1)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/03/2006288aCYM
CERT3 - Re-registration of a company from limited to unlimited21/07/1994CERT3
4.18(SC) - Notice of death of Liquidator17/10/20004.18(SC)
363CYM - Annual Return (Welsh language form)06/09/2006363CYM
Report of a meeting approving voluntary arrangement24/04/20051.1(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a28/06/1994129(3)
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/11/2000ERES03
3.8 - Notice of Order to dispose of charged property25/05/20013.8
Notice of passing of resolution removing an auditor13/04/2004386
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2001466
363b - Annual Return17/11/2006363b
AA - Annual Accounts01/06/2001AA
Statement by a company without share capital of rights attached to newly created class of members25/05/1994129(1)
2.20 - Notice of variation of Administration Order20/03/20042.20
Notice of new accounting reference date given during the course of an accounting reference period fo12/10/1996701(b)
Notice of final meeting of creditors27/08/20034.43
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2004PUC5
RES10 - Allotment of securities12/06/2006RES10
Notice of closure of a place of business of an oversea company11/04/1996CENT8
43(3) - Application by a private company for re-registration as a public company24/11/199543(3)
147 - Application by a public company for re-registration as a private company following cancellatio29/06/2004147
Decrease in nominal capital - written resolution10/11/1997WRESO5
363b - Annual Return23/08/1997363b
Notice of appointment of Liquidator in a voluntary winding up29/01/2006600
Decrease in nominal capital - written resolution22/01/1996WRESO5
287 - Change in situation or address of Registered Office31/03/2006287
Re-registration of a company from public to private05/08/1997CERT10
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/10/1998PUC30
Declaration in relation to the redemption or purchase of shares out of capital09/06/1996173
Notice of appointment of directors or secretaries20/06/2002288a
BR3 - Return by an oversea company subject to branch registration23/08/2004BR3
CERT3 - Re-registration of a company from limited to unlimited03/04/2001CERT3
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub24/12/199697
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/02/2002419a
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa23/09/2002684
1.4 - Notice of completion of voluntary arrang02/03/19991.4
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2004ORESO5
Exempt from appointment of auditor - written resolution20/08/2005WRES03
694(4)(b) - Statement of name19/01/1999694(4)(b)
691-REREG - Registration of a place of business of an oversea company previously registered as11/06/1995691-REREG
CO4.2S - Court Order for notice of wind up13/02/1995CO4.2S
ORES03 - Exempt from appointment of auditor - ordinary resolution07/08/2006ORES03
Notice of Appointment of Liquidator in winding up by the Court27/12/20044.31
405(1) - Notice of appointment of Receiver13/05/2001405(1)
SRES11 - Disapplication of pre-emption rights - special resolution27/08/2000SRES11
LRESSP - Ordinary resolution in members' voluntary liquidation06/02/2002LRESSP
CERTNM - Change of name certificate14/10/2004CERTNM
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/11/2003686
Application to the Court for cancellation of resolution for re-registration23/12/200354
ORES08 - Purchase own shares - ordinary resolution26/10/1993ORES08
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/05/20033.5
RES08 - Purchase own shares29/12/2003RES08
1.4 - Notice of completion of voluntary arrang01/02/20041.4
363a - Annual Return24/04/2004363a