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Company Name: FOOTBALL LIMITED

Company Type:

Limited Company

Company No:

04934935

Company Address:

FOOTBALL LIMITED
11-13 Macklin Street
LONDON
WC2B 5NH


Date:

02/12/2009

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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FOOTBALL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Disapplication of pre-emption rights - written resolution20/02/1995WRES11
RES10 - Allotment of securities21/02/2001RES10
Allotment of securities - written resolution11/03/2006WRES10
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20024.27(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/01/2000419b
Exempt from appointment of auditor - extraordinary resolution11/06/2002ERES03
Purchase own shares - written resolution02/07/1997WRES08
363x - Annual Return18/05/1999363x
CERT1 - Re-registration of a company from unlimited to limited20/04/1999CERT1
4.51 - Certificate that creditors have been paid in full21/09/20024.51
4.13 - Notice to Official Receiver of winding-up order12/08/19954.13
Certificate of registration of order of court and minute on reduction of share capital31/12/1999CERT15
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines25/04/2000242
Notice of passing of resolution removing an auditor20/06/2002386
L64.07 - Release of Official Receiver21/09/2003L64.07
Change in situation or address of Registered Office (Welsh language form)15/11/2000287CYM
362 - Notice of place where an oversea branch register is kept03/03/1995362
Application for registration of a memorandum of fact that part of the property charged (a) has been24/01/1995419b
RES06 - Reduction of issued capital23/12/2001RES06
ORESO5 - Decrease in nominal capital - ordinary resolution26/01/1998ORESO5
1.4(scot) - Notice of completion of voluntary arrangement20/03/19961.4(scot)
AA - Annual Accounts16/08/2002AA
2(scot) - Notice of appointment of a Receiver by the Court11/03/19942(scot)
Declaration on application for registration11/10/199412
Declaration on application for registration01/02/200312
Particulars for the registration of a charge to secure a series of debentures12/03/2002397
4.68 - Liquidator's statement of receipts and payments18/09/19954.68
Certificate that creditors have been paid in full01/11/19974.51
Annual Return02/11/2000363x
COLIQ - Orders to rescind, defer or stay16/02/1996COLIQ
Report of meeting approving voluntary arrangement19/10/19971.1
Notice of closure of a place of business of an oversea company25/04/2004LET-CESS
Certificate that creditors have been paid in full29/12/19934.51
SRES02 - Resolution to re-register - special resolution30/01/2002SRES02
BUSADDCH - Business address changed28/09/2003BUSADDCH
401 - Register of Charges27/03/2005401
BONA - Bona Vacantia disclaimer20/02/1996BONA
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/11/200492(SC)
Reduction of issued capital17/09/1998RES06
169(1B) - Return by a public company purchasing its own shares for holding i13/02/1998169(1B)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198627/09/20024.33
ORES16 - Redemption of shares - ordinary resolution12/06/2004ORES16
Notice of constitution of liquidation committee27/11/20014.48
ORES14 - Capital/bonus issue - ordinary resolution19/04/1996ORES14
600 - Notice of appointment of Liquidator in a voluntary winding up15/06/1998600
Financial assistance in shares acquisition - extraordinary resolution07/05/2000ERES07
Liquidator's statement of receipts and payments27/08/19984.68
Letter to company regarding its request for an extension of time to deliver their annual accounts25/05/1997COADLETT
2.21 - Statement of Administrator's proposals07/11/20042.21
2.19 - Notice of discharge of Administration Order01/02/19982.19
Annual Accounts27/10/1997AA
2.23 - Notice of result of meeting of creditors31/10/19932.23
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/06/1998244
Auditor's report16/12/1997AUDR
4.19(SC) - Notice of vacation of office by Liquidator13/02/19944.19(SC)
SRES14 - Capital/bonus issue - special resolution02/12/2001SRES14
OC-PRI - Order of Court for re-registration to private company11/05/1995OC-PRI
266(1) - Notice of intention to carry on business as an investment29/10/2003266(1)
353 - Register of members03/11/1994353
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/10/19934.27(SC)
Notice of appointment of directors or secretaries06/09/1999288a
First Directors and secretary and intended situation of Registered Office (Welsh language form).29/05/200010CYM
4.6(SC) - Liquidator's statement of receipts and payment11/06/20044.6(SC)
Register of Charges06/04/2002401
Capital/bonus issue08/07/2001RES14
DO3 - Notice of leave granted in relation to a disqualification03/10/2004DO3
ORES12 - Vary share rights/names - ordinary resolution16/12/2002ORES12
Notice of order to deal with secured property01/03/20022.11(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19983.3
4.51 - Certificate that creditors have been paid in full12/04/20054.51
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property15/08/1994398
Ordinary resolution in members' voluntary liquidation03/04/1993LRESSP
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/07/2004403b
WQRES08 - Purchase own shares - written resolution23/03/1996WRES08
L64.07 - Release of Official Receiver10/07/1997L64.07
RES13 - Other resolution25/02/2004RES13
WRES12 - Vary share rights/names - written resolution17/09/2006WRES12
Administration Order06/11/20052.7
4.44 - Notice of death of Voluntary Liquidator12/10/20054.44
Letter to company regarding its request for an extension of time to deliver their annual accounts29/11/2006COADLETT
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat24/06/1998398
Valuation Report20/09/1999VAL
Administrator's abstract of receipts and payments25/07/20042.9(SC)
3.6 - Abstract of receipt and payments in receivership12/10/20063.6
BR1 - Return delivered for registration of a branch of an oversea company24/07/2002BR1
2.1(scot) - Notice of petition for administration order26/07/20012.1(scot)
VAL - Valuation Report09/04/1998VAL
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/06/1998BR7
Other resolution - special resolution26/01/2006SRES13
ELRES - Elective resolution14/07/2001ELRES
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/2006129(2)
Return delivered for registration of a branch of an oversea company25/04/1995BR1
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/01/2005BR2
Notice of result of meeting of creditors21/08/20062.23
4.44 - Notice of death of Voluntary Liquidator21/07/19974.44
Redemption of shares - extraordinary resolution22/08/2005ERES16
225 - Change of Accounting Referenc24/01/2003225
2.15 - Administrator's Abstract of receipts and payments17/08/20002.15
Application by an unlimited company to be re-registered as limited05/09/199951