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Company Name: FORUM COMMUNICATIONS U.K. LIMITED

Company Type:

Limited Company

Company No:

01757212

Company Address:

FORUM COMMUNICATIONS U.K. LIMITED
25A York Road
ILFORD
IG1 3AD


Date:

30/11/2009

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

Email Address:
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FORUM COMMUNICATIONS U.K. LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES11 - Disapplication of pre-emption rights19/09/1996RES11
Members' assent to company being re-registered as unlimited12/11/200549(8)a
Application by a private company for re-registration as a public company18/02/200343(3)
Notice of resignation of directors or secretaries (Welsh language form).23/11/1998288bCYM
Disapplication of pre-emption rights - written resolution21/07/2001WRES11
4.26(SC) - Return of final meeting in a voluntary winding up30/09/19964.26(SC)
Notice of resignation of directors or secretaries28/02/2000288b
1.4 - Notice of completion of voluntary arrang10/11/20031.4
Certificate of registration of order of court and minute on cancellation of share premium account16/08/2002CERT21
2.19 - Notice of discharge of Administration Order20/08/19982.19
53 - Application by a public company for re-registration as a private company28/03/199553
4.51 - Certificate that creditors have been paid in full14/02/19954.51
RESO5 - Decrease in nominal capital09/02/2000RESO5
2.7 - Administration Order09/11/20062.7
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/03/2003CERT4
4.51 - Certificate that creditors have been paid in full07/11/19964.51
SRESO4 - Increase in nominal capital - special resolution19/01/1995SRESO4
AAMD - Amended Accounts07/03/2006AAMD
LRESSP - Ordinary resolution in members' voluntary liquidation24/04/2000LRESSP
L64.06HC - Directions to defer dissolution04/04/2005L64.06HC
12CYM - Declaration on application for registration (Welsh language form).15/11/199612CYM
Statement of rights attached to allotted shares12/05/1999128(1)
SOAS(A) - Striking-off action suspended (Section 652A)12/10/1994SOAS(A)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/05/1999PUC30
ERES10 - Allotment of securities - extraordinary resolution13/02/1999ERES10
MA - Memorandum and Articles07/03/1997MA
Change in situation or address of Registered Office28/07/1993287
363s - Annual Return22/06/2004363s
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/09/20004.33
Other resolution - written resolution22/01/1995WRES13
VAL - Valuation Report11/10/2003VAL
Notice of variation of Administration Order17/03/20012.20
49(1) - Application by a limited company to be re-registered as unlimited20/06/200449(1)
ERES12 - Vary share rights/names - extraordinary resolution11/03/1996ERES12
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/02/1996CERT21
Return of change in the corporate name of an oversea company subject to place of business registrati24/01/1999692(2)
1.4 - Notice of completion of voluntary arrang06/12/20041.4
Return by a public company cancelling or selling shares from treasury13/06/1994169A(2)
325 - Location of register of directors' interests in shares etc21/06/1993325
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/10/1993701(a)
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/05/1993225(1)
Disapplication of pre-emption rights - extraordinary resolution19/08/1996ERES11
SRES14 - Capital/bonus issue - special resolution11/11/2002SRES14
Orders to rescind, defer or stay04/09/2001COLIQ
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/11/1998686
BR1 - Return delivered for registration of a branch of an oversea company01/05/2004BR1
OC-DV - Order of Court - dissolution void24/04/1994OC-DV
325a - Location of register of directors' interests in shares etc where the register is in non-legib26/12/2000325a
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/05/1995403a
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/10/2000692(1)(b)
Notice of order of revocation or suspension of voluntary arrangement14/11/20001.2(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures01/02/1997413a
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/11/1994CERT21
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee23/11/19934.22(SC)
3.4 - Certificate of constitution of creditors07/01/20023.4
Second notification of strike-off in London Gazette (Section 652A)14/12/2004GAZ2(A)
BUSADDCH - Business address changed14/03/1995BUSADDCH
ELRES - Elective resolution21/08/2005ELRES
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/03/1995BR2
RELREC - Official Receiver's release08/07/1994RELREC
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/10/1996600
363x - Annual Return19/08/2004363x
DO2 - Notice of disqualification order against a body cor24/01/2005DO2
MAR - Memorandum and Articles - used in re-registration03/01/1998MAR
WRES16 - Redemption of shares - written resolution19/10/2002WRES16
Members' assent to company being re-registered as unlimited12/08/199449(8)a
Declaration on application for registration (Welsh language form).19/04/200012CYM
WQRES08 - Purchase own shares - written resolution25/07/2002WRES08
169A(2) - Return by a public company cancelling or selling shares fro13/10/2005169A(2)
Directions to defer dissolution27/09/1993L64.04
4.48 - Notice of constitution of liquidation committee01/08/20004.48
Abstract of receipt and payments in receivership17/11/19933.6
ORES16 - Redemption of shares - ordinary resolution22/07/1993ORES16
Notice of resignation of Liquidator08/09/19934.16(SC)
4.6(SC) - Liquidator's statement of receipts and payment21/10/20064.6(SC)
1.2 - Order or revocation or suspension of voluntary arrangement12/06/20021.2
COCOMP - Order to wind up19/02/2000COCOMP
4.25(SC) - Declaration of solvency28/06/19974.25(SC)
ORES14 - Capital/bonus issue - ordinary resolution27/06/2004ORES14