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Company Name: INCENTIVE FORWARDING LIMITED

Company Type:

Limited Company

Company No:

03386066

Company Address:

INCENTIVE FORWARDING LIMITED
The Mill House
Boundary Road
Loudwater
HIGH WYCOMBE
HP10 9QN


Date:

26/11/2009

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

Email Address:
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INCENTIVE FORWARDING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/02/1997GAZ2
Miscellaneous document16/02/2005MISC
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/12/2001684
OCREREG - Order of Court for re-registration18/10/1994OCREREG
Certificate of registration of order of court and minute on cancellation of share premium account10/02/2000CERT21
RELREC - Official Receiver's release08/07/1994RELREC
CO4.2S - Court Order for notice of wind up18/05/1997CO4.2S
2.4(scot) - Notice of discharge of administration order14/07/20052.4(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2001PUC5
128(3) - Statement of particulars of variation of rights attached to shares09/09/1999128(3)
Notice of authorisation to dispose of secured property17/09/20043.4(scot)
RES07 - Financial assistance in shares acquisition17/10/1993RES07
Capital/bonus issue01/05/2003RES14
SOAS(A) - Striking-off action suspended (Section 652A)11/08/2005SOAS(A)
ORES03 - Exempt from appointment of auditor - ordinary resolution28/03/2000ORES03
WRES14 - Capital/bonus issue - written resolution16/04/2001WRES14
695A(3) - Notice of closure of a branch of an overse23/08/2001695A(3)
Notice of disqualification of an individual23/08/2004DO1
362 - Notice of place where an oversea branch register is kept19/05/1993362
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/02/1997122
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)23/09/2004288cCYM
173 - Declaration in relation to the redemption or purchase of shares out of capital12/10/2006173
3.4 - Certificate of constitution of creditors05/04/20013.4
362 - Notice of place where an oversea branch register is kept06/02/1995362
ORES13 - Other resolution - ordinary resolution23/03/2005ORES13
Capital/bonus issue25/11/2001RES14
287 - Change in situation or address of Registered Office18/11/2006287
Notice of accounting reference date (to be delivered within 9 months of incorporation)13/08/1997224
Liquidator's statement of receipts and payment18/10/20054.6(SC)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/11/2004PUC30
2.15 - Administrator's Abstract of receipts and payments02/12/19962.15
2(scot) - Notice of appointment of a Receiver by the Court18/08/19992(scot)
Reduction of issued capital04/11/2004RES06
SRES08 - Purchase own shares - special resolution27/07/2002SRES08
BONA - Bona Vacantia disclaimer15/03/1998BONA
386 - Notice of passing of resolution removing an auditor29/03/1998386
405(1) - Notice of appointment of Receiver24/03/1994405(1)
LETT-CESS - Notice of closure of a branch of an oversea company22/07/1997LETT-CESS
363a - Annual Return28/01/2004363a
RES10 - Allotment of securities05/08/1995RES10
LETT-CESS - Notice of closure of a branch of an oversea company02/10/2005LETT-CESS
266(1) - Notice of intention to carry on business as an investment04/06/1996266(1)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/06/1993398
703P(1) - Return by an oversea company that the company is bei20/12/2000703P(1)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual11/12/2004COADLETT
363b - Annual Return10/06/2003363b
WRES03 - Exempt from appointment of auditor - written resolution21/08/2005WRES03
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/12/20044.69
128(4) - Notice of assignment of name or new name to any class of shares11/04/2002128(4)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/04/200288(2)
SRES14 - Capital/bonus issue - special resolution23/06/2001SRES14
Order of Court for re-registration25/02/2004OCREREG
Notice of appointment of Liquidator10/01/20044.9(SC)
(W)ELRES - Written elective resolution22/01/1999(W)ELRES
PROSP - Prospectus30/11/2005PROSP
CERT6 - Re-registration of a company from unlimited to PLC29/03/2006CERT6
Second notification of strike-off in London Gazette (Section 652A)25/11/2001GAZ2(A)
2.23 - Notice of result of meeting of creditors13/09/20062.23
12CYM - Declaration on application for registration (Welsh language form).23/01/200612CYM
Notice of closure of a branch of an oversea company03/04/1994LETT-CESS
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe12/01/2001686
4.70 - Declaration of Solvency01/12/20044.70
51 - Application by an unlimited company to be re-registered as limited28/11/200151
Early dissolution request18/11/2006L64.01HC
Withdrawal of application for striking off14/11/2005652C
2.11(scot) - Notice of order to deal with secured property21/01/20022.11(scot)
Certificate of release of Liquidator23/07/19994.14(SC)
Annual Accounts17/09/1998AA
Vary share rights/names12/10/1996RES12
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/11/199649(8)b
Declaration that part of the property or undertaking charges (a) has been released from the charge;19/08/1995403b
Auditor's report02/06/2000AUDR
4.17(SC) - Notice of final meeting of creditors28/07/19974.17(SC)
Notice of order of revocation or suspension of voluntary arrangement22/07/20061.2(scot)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation09/11/1999COLIQ
691-REREG - Registration of a place of business of an oversea company previously registered as27/10/2000691-REREG
Location of register of directors' interests in shares etc14/04/1999325
4.13 - Notice to Official Receiver of winding-up order14/11/19954.13
First notification of strike-off action in London Gazette (Section 652)26/04/1999GAZ1
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/11/2000325a