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Company Name: AP FOOTIE FUN LIMITED

Company Type:

Limited Company

Company No:

05372681

Company Address:

AP FOOTIE FUN LIMITED
Suite B First Floor
6-10 Hough Lane
LEYLAND
PR25 2YD


Date:

22/11/2009

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

Email Address:
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AP FOOTIE FUN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.38 - Certificate of removal of Voluntary Liquidator14/04/20034.38
173 - Declaration in relation to the redemption or purchase of shares out of capital19/05/1995173
Directions to defer dissolution25/12/2003L64.04
DO4 - Notice of a variation or cessation of a disqualification20/12/2003DO4
LETT-CESS - Notice of closure of a branch of an oversea company02/07/2002LETT-CESS
RES16 - Redemption of shares31/12/2002RES16
4.38 - Certificate of removal of Voluntary Liquidator20/02/20014.38
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/11/2003692(1)(b)
Change of Name Special Resolution25/11/2006SRES15
4.71 - Return of final meeting in members' voluntary winding-up09/06/19984.71
Capital/bonus issue - ordinary resolution03/06/2000ORES14
ORES12 - Vary share rights/names - ordinary resolution06/05/2005ORES12
4.70 - Declaration of Solvency17/09/19934.70
AUDS - Auditor's statement03/03/2004AUDS
OC-PRI - Order of Court for re-registration to private company11/12/1993OC-PRI
Vary share rights/names - special resolution05/06/2003SRES12
COAD - Instrument issued under Section 244(5)05/09/1999COAD
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/01/1999692(2)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue17/07/199488(2)R
Notice of variation of Administration Order16/05/19942.20
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/04/2004244
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa27/01/1994684
MAR - Memorandum and Articles - used in re-registration15/07/2003MAR
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2000COLIQ86
169A(2) - Return by a public company cancelling or selling shares fro09/09/2001169A(2)
Written elective resolution17/06/1993(W)ELRES
PROSP - Prospectus09/08/1995PROSP
410 - Particulars of a charge created by a company registered in Scotland03/01/2004410
Capital/bonus issue - ordinary resolution03/04/1999ORES14
Miscellaneous document15/09/1997MISC
Declaration in relation to the redemption or purchase of shares out of capital20/11/1993173
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/08/2000176
123 - Notice of increase in nominal capital25/06/2000123
Certificate of registration of order of court and minute on reduction of share capital05/05/1997CERT18
54 - Application to the Court for cancellation of resolution for re-registration17/05/200654
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property21/09/2006398
SRES11 - Disapplication of pre-emption rights - special resolution10/03/2003SRES11
363s - Annual Return13/09/2006363s
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/07/1998CERT17
4.38 - Certificate of removal of Voluntary Liquidator09/07/20014.38
Resolution to re-register - written resolution13/03/2004WRES02
395 - Particulars of a mortgage or charge17/03/1998395
L64.06HC - Directions to defer dissolution07/03/2002L64.06HC
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/09/200088(2)
49(1) - Application by a limited company to be re-registered as unlimited26/09/199649(1)
Notice of closure of a place of business of an oversea company11/02/1994CENT8
ERESO4 - Increase in nominal capital - extraordinary resolution14/06/2002ERESO4
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given03/06/2002701(c)
51 - Application by an unlimited company to be re-registered as limited23/07/199751
SOAS(A) - Striking-off action suspended (Section 652A)05/10/1999SOAS(A)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/12/2002PUC30
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/10/1996CERT16
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/01/1999ORES11
363s - Annual Return23/04/2001363s
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/04/199810CYM
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/12/2004COLIQ86
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897