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Company Name: FORMWALK LIMITED

Company Type:

Limited Company

Company No:

04105714

Company Address:

FORMWALK LIMITED
61 Chandos Place
LONDON
WC2N 4HG


Date:

02/12/2009

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

Email Address:
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FORMWALK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES14 - Capital/bonus issue - ordinary resolution27/06/2004ORES14
4.17(SC) - Notice of final meeting of creditors20/12/19964.17(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property26/08/1997398
OC-DV - Order of Court - dissolution void22/08/1998OC-DV
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before07/04/2000PUC30
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/2001GAZ2
Notice of ceasing to act as Voluntary Liquidator29/08/20004.40
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/11/2001242
128(1) - Statement of rights attached to allotted shares22/08/2005128(1)
Exempt from appointment of auditor - special resolution26/11/2003SRES03
685 - Declaration on application by a joint stock company for registration as a public c28/04/1999685
3.8 - Notice of Order to dispose of charged property12/05/20033.8
694(4)(b) - Statement of name06/07/1994694(4)(b)
WRES04 - Resolution to re-register - written resolution18/02/1996WRES02
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/11/2002PUC5
SRES11 - Disapplication of pre-emption rights - special resolution20/06/2003SRES11
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).28/09/2004288aCYM
CERTNM - Change of name certificate09/12/1999CERTNM
Shares agreement22/06/2006SA
SRES02 - Resolution to re-register - special resolution09/10/1997SRES02
ORES11 - Disapplication of pre-emption rights - ordinary resolution16/07/2001ORES11
Registration of a place of business of an oversea company previously registered as a branch31/08/1999691-REREG
ZMORT REG - Mortgage Register25/01/1998ZMORT REG
Notice of completion of voluntary arrangement19/03/20041.4(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198827/09/2001PUC2
CERT19 - Certificate of registration of order of court on reduction of share premiu16/07/2000CERT19
287 - Change in situation or address of Registered Office13/07/1997287
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
Change in situation or address of Registered Office (Welsh language form)16/12/2005287CYM
SRESO5 - Decrease in nominal capital - special resolution27/03/2005SRESO5
3.5(scot) - Notice of Receiver's report01/05/20033.5(scot)
147 - Application by a public company for re-registration as a private company following cancellatio02/12/2002147
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation29/01/2001703(P)(5)
CERT10 - Re-registration of a company from public to private28/08/2001CERT10
EEIG2 - Statement of name11/12/2002EEIG2
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-31/12/1998122
ERES16 - Redemption of shares - extraordinary resolution23/12/2004ERES16
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/02/19974.31
SRES13 - Other resolution - special resolution13/11/2004SRES13
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/11/2006BR4
2.19 - Notice of discharge of Administration Order11/07/19952.19
4.46 - Notice of vacation of office by Voluntary Liquidator23/12/19974.46
Change of accounting reference date (Welsh form)06/10/2005225CYM
Disapplication of pre-emption rights - special resolution19/10/2003SRES11
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1997287CYM
49(1) - Application by a limited company to be re-registered as unlimited10/06/200249(1)
288a - Notice of appointment of directors or secretaries02/03/2001288a
Financial assistance in shares acquisition - ordinary resolution24/05/2006ORES07
51 - Application by an unlimited company to be re-registered as limited05/04/199351
RES13 - Other resolution01/03/2002RES13
Notice of closure of a branch of an oversea company09/03/1996LETT-CESS
CLOSE - Scheme of Arrangement25/03/2000CLOSE
AA - Annual Accounts16/10/1994AA
DO3 - Notice of leave granted in relation to a disqualification15/01/1997DO3
363 - Annual Return11/11/1996363
ORESO5 - Decrease in nominal capital - ordinary resolution07/01/2000ORESO5
WRES14 - Capital/bonus issue - written resolution05/07/1993WRES14
Reduction of issued capital - special resolution25/05/2000SRES06
2.9(SC) - Administrator's abstract of receipts and payments02/11/20032.9(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company03/07/2001691
WRES06 - Reduction of issued capital - written resolution21/07/1994WRES06
2.8(scot) - Notice of result of meeting of creditors21/02/19962.8(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu29/02/2004CERT19
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock15/11/1999684
Directions to defer dissolution14/12/1995L64.06
692(1)(a) - Return of alteration in the charter24/04/2001692(1)(a)
Notice of a variation or cessation of a disqualification order08/07/1999DO4
691-REREG - Registration of a place of business of an oversea company previously registered as09/06/2005691-REREG
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/1999BR2
OCREREG - Order of Court for re-registration18/10/1994OCREREG
2(scot) - Notice of appointment of a Receiver by the Court24/01/19942(scot)
BR1 - Return delivered for registration of a branch of an oversea company28/02/2005BR1
Court order to dissolve in post 29/12/86 compulsory liquidation02/09/1996COLIQ
397 - Particulars for the registration of a charge to secure a series of debentures03/01/2000397
2.2(scot) - Notice of administration order16/10/19962.2(scot)
Notice under sections 204(6) or 205(6)18/12/20044.28(SC)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/09/19944.22(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/01/2006ERES07
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/10/200149(8)b
Notice of a variation or cessation of a disqualification order14/05/2003DO4
CLOSE - Scheme of Arrangement20/10/1996CLOSE
397 - Particulars for the registration of a charge to secure a series of debentures26/05/1993397
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi28/01/199749(8)b
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/09/1995BR2
51 - Application by an unlimited company to be re-registered as limited23/03/200551
128(1) - Statement of rights attached to allotted shares13/05/2000128(1)
Return of final meeting in a voluntary winding up14/11/19974.26(SC)
CERT2 - Re-registration of a company from unlimited to limited with a change of name04/01/1997CERT2
Shares agreement29/03/1998SA
Notice of appointment of directors or secretaries (Welsh language form).15/07/1997288aCYM