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Company Name: FORESIGHT FINANCIAL OPTIONS LIMITED

Company Type:

Limited Company

Company No:

05056036

Company Address:

FORESIGHT FINANCIAL OPTIONS LIMITED
3 Carousel Way
Riverside Business Park
NORTHAMPTON
NN2 6JG


Date:

26/11/2009

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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FORESIGHT FINANCIAL OPTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
6 - Cancellation of alteration to the objects of a company02/07/20066
Return of alteration in the charter20/11/2005692(1)(a)
Return of change in the corporate name of an oversea company subject to place of business registrati21/11/2004692(2)
SRESO4 - Increase in nominal capital - special resolution22/10/2006SRESO4
RES14 - Capital/bonus issue26/02/2002RES14
SRES06 - Reduction of issued capital - special resolution07/05/2001SRES06
Allotment of securities - extraordinary resolution11/01/2003ERES10
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional08/05/1994BR2
Reduction of issued capital - special resolution10/02/2006SRES06
Increase in nominal capital14/01/2001RESO4
CLOSE - Scheme of Arrangement06/06/1995CLOSE
225 - Change of Accounting Referenc08/12/1998225
RES13 - Other resolution27/10/1995RES13
Notice of closure of a place of business of an oversea company25/02/2006CENT8
Notice of receiver's death30/10/20063.3(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu12/02/1996CERT19
Administration Order08/01/19972.7
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(06/06/20024.69
Financial assistance in shares acquisition - written resolution24/12/1994WRES07
4.18(SC) - Notice of death of Liquidator11/08/19964.18(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator09/09/19954.46
CERT15 - Certificate of registration of order of court and minute on reduction of share capital18/08/2006CERT15
10 - First Directors and secretary and intended situation of Registered Office06/11/200210
363 - Annual Return11/11/1996363
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/09/2003122
Return delivered for registration of a branch of an oversea company24/08/1994BR1
ORES06 - Reduction of issued capital - ordinary resolution06/04/2004ORES06
Increase in nominal capital - written resolution06/05/1999WRESO4
Notice of order to deal with secured property17/09/20062.11(scot)
Re-registration of a company from public to private with a change of name08/10/1999CERT11
Return of alteration in the charter13/08/1994692(1)(a)
Notice of striking-off action suspended07/04/2006DISS6
LRESSP - Ordinary resolution in members' voluntary liquidation02/03/2005LRESSP
4.35 - Order of Court granting Voluntary Liquidator leave to resign02/07/20064.35
410 - Particulars of a charge created by a company registered in Scotland16/07/2003410
EEIG5 - Notice of setting up or closure of an establishment of an EEIG28/06/2005EEIG5
Notice by a company without share capital of assignment of a name or other designation to a class o12/09/2002129(3)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac03/02/1995692(1)(b)
169A(2) - Return by a public company cancelling or selling shares fro04/09/1994169A(2)
2.7(scot) - Notice of statement of administrator's proposals25/06/20012.7(scot)
Application by an unlimited company to be re-registered as limited24/09/199351
ERES11 - Disapplication of pre-emption rights - extraordinary resolution23/01/2005ERES11
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t19/01/1994139
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/20044.72
(W)ELRES - Written elective resolution07/06/2000(W)ELRES
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/1993GAZ2(A)
ERES12 - Vary share rights/names - extraordinary resolution19/06/1998ERES12
3.6 - Abstract of receipt and payments in receivership18/01/20033.6
ERES10 - Allotment of securities - extraordinary resolution06/02/2004ERES10
363 - Annual Return11/08/2001363
12 - Declaration on application for registration08/05/200612
Declaration of Solvency21/02/20024.70
3.8 - Notice of Order to dispose of charged property22/05/19983.8
Notice of death of Voluntary Liquidator22/08/20014.44
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/03/20044.22(SC)
288a - Notice of appointment of directors or secretaries09/01/1996288a
Notice of a variation or cessation of a disqualification order10/05/2001DO4
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional25/03/1999BR2
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/10/20004.69
694(4)(a) - Statement of name12/12/1999694(4)(a)
3.7 - Notice of Administrative Receiver's death08/10/20053.7
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/04/1995398
Reduction of issued capital - ordinary resolution15/02/1998ORES06
266(1) - Notice of intention to carry on business as an investment06/07/1999266(1)
4.26(SC) - Return of final meeting in a voluntary winding up16/06/20054.26(SC)
SPECPEN - Certificate of specific penalty01/07/1998SPECPEN
L64.01 - Early dissolution request27/03/2003L64.01
4.20(SC) - Certificate of constitution of creditors/liquidation committee27/12/20004.20(SC)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/03/2002LRESEX
SOAD(A) - Striking-off action discontinued (Section 652A)23/09/2004SOAD(A)
MAR - Memorandum and Articles - used in re-registration29/05/2002MAR
Certificate of removal of Voluntary Liquidator01/04/19944.38
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)08/08/2006GAZ2(A)
Annual Return10/08/2006363s
Capital/bonus issue - written resolution30/01/2004WRES14
363x - Annual Return08/09/1993363x
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/07/2001701(a)
Change of Name Special Resolution21/01/2005SRES15
2.8(scot) - Notice of result of meeting of creditors26/11/19982.8(scot)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/03/2002703(P)(5)
AUDS - Auditor's statement10/02/2000AUDS
397 - Particulars for the registration of a charge to secure a series of debentures07/04/1993397
Notice to Official Receiver of winding-up order08/05/20024.13