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Company Name: FOOTBAY

Company Type:

Non-Limited

Company Address:

FOOTBAY
12 Stamford Way
Fair Oak
EASTLEIGH
SO50 7JJ


Date:

09/11/2009

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

Email Address:
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FOOTBAY



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Capital/bonus issue - special resolution28/07/1999SRES14
Application by a company which is not a joint stock company for registration under Part XXII of the12/08/2004680b
Capital/bonus issue - ordinary resolution04/09/2004ORES14
VAL - Valuation Report11/10/2003VAL
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/12/2002692(1)(c)
Notice of application made to the Court for the cancellation of a special resolution regarding finan30/10/2006157
Notice of result of meeting of creditors16/09/19972.23
SOAD(A) - Striking-off action discontinued (Section 652A)07/03/1996SOAD(A)
2.2(scot) - Notice of administration order09/12/20052.2(scot)
SRES16 - Redemption of shares - special resolution15/10/2005SRES16
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/01/1996701(a)
Notice of winding up order20/04/20054.2(SC)
WRESO4 - Increase in nominal capital - written resolution25/02/2005WRESO4
Re-registration of a company from limited to unlimited with a change of name06/10/2002CERT4
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/11/2000PUC30
128(4) - Notice of assignment of name or new name to any class of shares04/06/1996128(4)
3.4(scot) - Notice of authorisation to dispose of secured property07/12/20043.4(scot)
EEIG3 - Notice of manager's particulars19/04/1998EEIG3
363s - Annual Return28/06/2005363s
362a - Notice of place where an oversea branch register is kept - register non-legible form02/01/2004362a
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/09/1999176
GAZ2 - Second notification of strike-off action in London Gazette (Section652)27/11/2004GAZ2
Ordinary resolution in members' voluntary liquidation20/05/2001LRESSP
Resolution to re-register - special resolution18/10/2004SRES02
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor07/10/2001224
ORES14 - Capital/bonus issue - ordinary resolution05/07/1993ORES14
Notice of discharge of administration order03/11/20002.4(scot)
EEIG2 - Statement of name01/05/1993EEIG2
SRES10 - Allotment of securities - special resolution07/08/2003SRES10
ORES12 - Vary share rights/names - ordinary resolution19/03/2005ORES12
L64.01 - Early dissolution request19/02/2003L64.01
413a - Particulars of an issue of debentures out of a series of secured debentures20/11/2004413a
EEIG6 - Statement of name17/04/2003EEIG6
ORESO5 - Decrease in nominal capital - ordinary resolution28/05/2000ORESO5
ORES12 - Vary share rights/names - ordinary resolution15/05/1999ORES12
CERT11 - Re-registration of a company from public to private with a change of name12/06/1998CERT11
2.8(scot) - Notice of result of meeting of creditors22/03/20062.8(scot)
Written elective resolution06/08/1998(W)ELRES
SPECPEN - Certificate of specific penalty19/06/2003SPECPEN
Other resolution - special resolution12/11/1996SRES13
First Directors and secretary and intended situation of Registered Office (Welsh language form).23/11/200410CYM
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/10/1999224
2.7 - Administration Order08/08/20032.7
Resolution to re-register26/07/1993RES02
Notice of variation of Administration Order17/01/19962.20
Order to wind up18/03/1996COCOMP
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation11/01/1995703(P)(5)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis29/12/1995155(6)b
Notice of Order to deal with charged property27/09/20062.18
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/06/1994600
SRES03 - Exempt from appointment of auditor - special resolution30/12/1995SRES03
COLIQ - Orders to rescind, defer or stay25/01/2004COLIQ
RESO4 - Increase in nominal capital08/11/2000RESO4
386 - Notice of passing of resolution removing an auditor08/08/2004386
Certificate of registration of order of court and minute on reduction of share capital and share pre16/02/2006CERT16
Change of name certificate03/11/1993CERTNM
4.46 - Notice of vacation of office by Voluntary Liquidator03/02/19964.46
363 - Annual Return22/03/2006363
ZMORT REG - Mortgage Register02/04/1996ZMORT REG
RES11 - Disapplication of pre-emption rights19/07/1999RES11
4.51 - Certificate that creditors have been paid in full08/09/20044.51
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1993ORES11
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1995WRES07
Statutory declaration by directors as to members' assent to re-register a company as unlimited12/09/199849(8)b
12CYM - Declaration on application for registration (Welsh language form).25/01/200512CYM
WRES04 - Resolution to re-register - written resolution09/12/2006WRES02
CERTIPS - Registration as Friendly Society23/07/2005CERTIPS
RESO5 - Decrease in nominal capital22/05/2004RESO5
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/06/1996122
Capital/bonus issue - written resolution23/10/1996WRES14
Notice of manager's particulars15/06/1994EEIG3
ZMORT REG - Mortgage Register18/03/2003ZMORT REG
Notice of order of revocation or suspension of voluntary arrangement14/08/19971.2(scot)
ORESO4 - Increase in nominal capital - ordinary resolution29/03/1996ORESO4
Balance sheet29/01/2004BS
CERT6 - Re-registration of a company from unlimited to PLC29/03/2001CERT6
COLIQ - Orders to rescind, defer or stay07/01/1999COLIQ
155(6)a - Declaration in relation to assistance for the acquisition13/11/1994155(6)a
BUSADDCH - Business address changed10/01/2000BUSADDCH
Members' assent to company being re-registered as unlimited19/04/199749(8)a
Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/04/19981.3(scot)
Declaration on application for registration05/01/199912
Location of register of directors' interests in shares etc where the register is in non-legible form24/10/2004325a
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before10/03/2001PUC30
155(6)a - Declaration in relation to assistance for the acquisition27/11/2001155(6)a
L64.01 - Early dissolution request28/05/1998L64.01
ERESO5 - Decrease in nominal capital - extraordinary resolution18/07/2001ERESO5
Notice of courts order sisting proceedings in winding up by the court09/08/19984.27(SC)
1.4 - Notice of completion of voluntary arrang25/07/20001.4
SRES14 - Capital/bonus issue - special resolution19/09/1994SRES14
405(2) - Notice of ceasing to act of Receiver21/08/1999405(2)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/01/2006288cCYM
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/02/1998CERT16
3.8 - Notice of Order to dispose of charged property07/06/19933.8
ERESO4 - Increase in nominal capital - extraordinary resolution19/06/2001ERESO4
ORES03 - Exempt from appointment of auditor - ordinary resolution18/09/1998ORES03
600 - Notice of appointment of Liquidator in a voluntary winding up31/10/1999600
Statement of rights attached to allotted shares06/08/2005128(1)
DO2 - Notice of disqualification order against a body cor19/09/1993DO2