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Company Name: FORUM COMPACT LIMITED

Company Type:

Limited Company

Company No:

05756890

Company Address:

FORUM COMPACT LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

25/11/2009

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 COMPACT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
First Directors and secretary and intended situation of Registered Office09/01/200310
325 - Location of register of directors' interests in shares etc21/09/2000325
169A(2) - Return by a public company cancelling or selling shares fro18/05/1994169A(2)
Capital/bonus issue - ordinary resolution21/03/1998ORES14
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/06/20024.27(SC)
1.4 - Notice of completion of voluntary arrang30/06/20031.4
RES03 - Exempt from appointment of auditor28/05/1995RES03
2.4(scot) - Notice of discharge of administration order24/07/19972.4(scot)
353a - Register of members in non-legible form30/10/2002353a
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199610CYM
Notice of new accounting reference date given during the course of an accounting reference period fo26/06/1996701(b)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/04/1994PUC30
4.9(SC) - Notice of appointment of Liquidator20/06/20014.9(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/09/1998GAZ1
Notice of courts order sisting proceedings in winding up by the court09/08/19954.27(SC)
3.6 - Abstract of receipt and payments in receivership27/10/20013.6
Change of Name Special Resolution25/07/2001SRES15
12 - Declaration on application for registration18/05/200212
Certificate of specific penalty08/02/2000SPECPEN
NEWINC - New Incorporation documents21/05/1993NEWINC
LRESSP - Ordinary resolution in members' voluntary liquidation04/07/1994LRESSP
ELRES - Elective resolution30/08/2004ELRES
Declaration of solvency18/08/20004.25(SC)
3.4 - Certificate of constitution of creditors01/05/20003.4
ORES08 - Purchase own shares - ordinary resolution26/04/1996ORES08
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/05/20054.22(SC)
405(2) - Notice of ceasing to act of Receiver03/05/2003405(2)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/06/1999LRESEX
Notice of ceasing to act of Receiver15/02/2003405(2)
325a - Location of register of directors' interests in shares etc where the register is in non-legib18/07/2001325a
ORES03 - Exempt from appointment of auditor - ordinary resolution01/02/2002ORES03
Other resolution - extraordinary resolution08/08/1994ERES13
ORES14 - Capital/bonus issue - ordinary resolution19/04/1996ORES14
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/05/1995288bCYM
Notice of Administrative Receiver's death31/01/20063.7
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1996122
SRES10 - Allotment of securities - special resolution16/08/2006SRES10
362 - Notice of place where an oversea branch register is kept01/05/2004362
RES08 - Purchase own shares29/12/2003RES08
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/01/1995PUC2
Extraordinary resolution in creditors; voluntary liquidation14/08/1997LRESEX
OC138 - Order of Court (Section 138)21/09/1997OC138
419a - Application for registration of a memorandum of satisfaction in full or in part of a register17/11/1998419a
Return delivered for registration of a branch of an oversea company27/07/2006BR1
4.70 - Declaration of Solvency24/04/20064.70
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/03/2001EXLIQ
ORES16 - Redemption of shares - ordinary resolution21/11/1996ORES16
AUD - Auditor's letter of resignation18/10/2004AUD
RES11 - Disapplication of pre-emption rights15/12/2001RES11
Purchase own shares - written resolution17/01/2004WRES08
Reduction of issued capital - extraordinary resolution18/07/2001ERES06
49(8)a - Members' assent to company being re-registered as unlimited06/05/199849(8)a
53 - Application by a public company for re-registration as a private company05/10/200053
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/12/1995419a
Re-registration of a company from unlimited to PLC19/02/2000CERT6
Allotment of securities - ordinary resolution25/06/2004ORES10
4.44 - Notice of death of Voluntary Liquidator21/07/19974.44
CERT10 - Re-registration of a company from public to private25/12/2002CERT10