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Company Name: FORUM 288 LIMITED

Company Type:

Limited Company

Company No:

05870556

Company Address:

FORUM 288 LIMITED
6 Drakes Meadow
Penny Lane
SWINDON
SN3 3LL


Date:

09/11/2009

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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FORUM 288 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
123 - Notice of increase in nominal capital24/01/2006123
2.9(SC) - Administrator's abstract of receipts and payments21/04/20012.9(SC)
Mortgage Register30/12/1997ZMORT REG
2.3(scot) - Notice of dismissal of petition for administration order21/04/19972.3(scot)
1.1 - Report of meeting approving voluntary arran06/04/19991.1
OCREREG - Order of Court for re-registration19/10/2004OCREREG
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo23/12/200488(2)R
Directions to defer dissolution19/09/2006L64.06
4.46 - Notice of vacation of office by Voluntary Liquidator26/10/19994.46
Redemption of shares - extraordinary resolution23/07/2006ERES16
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199943(3)e
MA - Memorandum and Articles15/02/2003MA
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)29/07/2006288cCYM
Certificate of registration of order of court and minute on cancellation of share premium account23/01/1996CERT21
Return of allotments of shares issued for cash on or before 15/3/198828/07/2000PUC2
Statement of name08/10/2000694(4)(a)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/07/2005CERT15
4.6(SC) - Liquidator's statement of receipts and payment05/09/20054.6(SC)
Cancellation of alteration to the objects of a company08/06/19986
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue29/04/199888(2)R
Annual Return26/09/2001363
SPECPEN - Certificate of specific penalty14/04/1994SPECPEN
Certificate of release of Liquidator18/11/19934.14(SC)
Administrator's abstract of receipts and payments24/02/20062.9(SC)
Re-registration of a company from limited to unlimited08/04/2000CERT3
EEIG6 - Statement of name17/09/1993EEIG6
2.3(scot) - Notice of dismissal of petition for administration order08/04/19982.3(scot)
BR3 - Return by an oversea company subject to branch registration01/09/2006BR3
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/10/200288(2)R
169A(2) - Return by a public company cancelling or selling shares fro12/04/1994169A(2)
SRES06 - Reduction of issued capital - special resolution02/09/1996SRES06
600 - Notice of appointment of Liquidator in a voluntary winding up03/08/1994600
DISS6 - Notice of striking-off action suspended01/05/2003DISS6
Allotment of securities28/06/2003RES10
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/01/1999701(a)
Amended Accounts07/11/2004AAMD
1.1(scot) - Report of a meeting approving voluntary arrangement25/04/19971.1(scot)
Notice of appointment of Liquidator in a voluntary winding up16/12/2001600
395 - Particulars of a mortgage or charge29/03/1999395
Certificate of registration of order of court on reduction of share capital and cancellation of capi14/06/2002CERT20
363b - Annual Return10/04/2003363b
3(scot) - Notice of the Receiver ceasing to act or of his removal15/08/19953(scot)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe11/11/2002686
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/05/20054.22(SC)
3.4(scot) - Notice of authorisation to dispose of secured property01/06/19963.4(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/09/19964.20(SC)
2.7 - Administration Order31/07/20062.7
EEIG1 - Statement of name17/03/1998EEIG1
362 - Notice of place where an oversea branch register is kept18/06/1998362
4.68 - Liquidator's statement of receipts and payments11/12/19944.68
WRES10 - Allotment of securities - written resolution25/12/1997WRES10
386 - Notice of passing of resolution removing an auditor07/12/2005386
Notice of vacation of office by Liquidator13/07/20064.19(SC)
EEIG6 - Statement of name26/04/2003EEIG6
BS - Balance sheet30/11/1996BS
287CYM - Change in situation or address of Registered Office (Welsh language form)21/03/2004287CYM
413 - Particulars for the registration of a charge to secure a series of debentures08/10/2001413
Notice of manager's particulars17/02/2003EEIG3
Increase in nominal capital - special resolution09/11/1996SRESO4
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/10/1995701(c)
SRES12 - Vary share rights/names - special resolution26/12/1997SRES12
4.31 - Notice of Appointment of Liquidator in winding up by the Court05/07/19974.31
4.43 - Notice of final meeting of creditors07/11/19954.43
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/07/2001EXLIQ
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1995147
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)29/10/2002GAZ1(A)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor07/10/2001224
WRES09 - Confirmation of dissolution - written resolution27/10/1994WRES09
AUDS - Auditor's statement30/09/1999AUDS
DISS6 - Notice of striking-off action suspended08/01/1996DISS6
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/2003122
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/10/1995225(2)
Declaration of solvency22/09/19964.25(SC)
CO4.2S - Court Order for notice of wind up18/10/2005CO4.2S
SRES08 - Purchase own shares - special resolution14/01/1997SRES08
Request for dissolution of company where liquidator has ceased to act.16/10/1995EXLIQ
49(8)a - Members' assent to company being re-registered as unlimited31/08/199649(8)a
Statement of name09/01/1999EEIG2
2.7 - Administration Order09/11/20062.7
Particulars of a mortgage or charge14/12/2004395
4.71 - Return of final meeting in members' voluntary winding-up26/08/20054.71
VAL - Valuation Report30/09/2004VAL
Liquidator's statement of receipts and payments08/08/19964.68
Return of allotments of shares issued for other than cash - original document03/11/199588(2)O
2.11(scot) - Notice of order to deal with secured property08/02/19942.11(scot)
Order to wind up26/01/1994COCOMP
Notice of disqualification order against a body corporate02/03/2000DO2
L64.01HC - Early dissolution request18/02/1995L64.01HC
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca26/12/199852
L64.07HC - Release of Official Receiver05/02/2002L64.07HC
169A(2) - Return by a public company cancelling or selling shares fro24/11/2001169A(2)