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Company Name: FORESIGHT MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

03245899

Company Address:

FORESIGHT MANAGEMENT LIMITED
West Hill House
6 Swains Lane
LONDON
N6 6QS


Date:

30/11/2009

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

Email Address:
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FORESIGHT MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
353a - Register of members in non-legible form11/12/1998353a
MA - Memorandum and Articles17/10/2004MA
363 - Annual Return30/03/2002363
Particulars of an instrument of alteration to a floating charge created by a company registered in19/01/2001466
Particulars of a mortgage or charge04/09/1998395
43(3)e Declaration on application by a private company for re-registration as a public company15/07/199543(3)e
ORES16 - Redemption of shares - ordinary resolution11/08/2000ORES16
405(1) - Notice of appointment of Receiver12/12/2000405(1)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/04/2000122
BONA - Bona Vacantia disclaimer20/02/1996BONA
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/01/1998COADLETT
BONA - Bona Vacantia disclaimer04/12/1996BONA
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/06/200088(3)
WRESO4 - Increase in nominal capital - written resolution08/10/2004WRESO4
Certificate of release of Liquidator23/07/19994.14(SC)
Other resolution - extraordinary resolution02/10/1993ERES13
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/08/2006PUC30
Increase in nominal capital - extraordinary resolution27/01/2006ERESO4
2.19 - Notice of discharge of Administration Order31/01/19962.19
ERES12 - Vary share rights/names - extraordinary resolution16/09/2004ERES12
MAR - Memorandum and Articles - used in re-registration10/05/1994MAR
1.1(scot) - Report of a meeting approving voluntary arrangement20/02/19971.1(scot)
LETT-CESS - Notice of closure of a branch of an oversea company03/08/2002LETT-CESS
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/08/1998288bCYM
CLOSE - Scheme of Arrangement31/01/2005CLOSE
Increase in nominal capital - ordinary resolution29/08/2005ORESO4
AUDR - Auditor's report27/05/1997AUDR
Statement by a company without share capital of particulars of a variation of members' class rights30/05/2003129(2)
WRES09 - Confirmation of dissolution - written resolution26/08/1999WRES09
287CYM - Change in situation or address of Registered Office (Welsh language form)04/12/1993287CYM
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/09/1999190
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/04/2002190a
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/08/2001COLIQ
Application by a private company for re-registration as a public company03/06/200343(3)
Resolution to re-register - extraordinary resolution22/04/2004ERES02
413 - Particulars for the registration of a charge to secure a series of debentures22/11/1993413
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth01/05/1994692(1)(c)
155(6)a - Declaration in relation to assistance for the acquisition03/06/2002155(6)a
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/11/1993416
SPECPEN - Certificate of specific penalty01/07/1998SPECPEN
Re-registration of a company from unlimited to PLC17/11/1995CERT6
Auditor's letter of resignation25/04/2001AUD
Certificate that creditors have been paid in full24/08/20004.51
4.16(SC) - Notice of resignation of Liquidator28/09/19994.16(SC)
12 - Declaration on application for registration31/05/200612
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/02/2004701(b)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/12/2001EXLIQ
WQRES08 - Purchase own shares - written resolution30/06/2003WRES08
MA - Memorandum and Articles27/04/1996MA
12 - Declaration on application for registration28/01/200612
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/08/2001288cCYM
405(2) - Notice of ceasing to act of Receiver21/08/1999405(2)
Certificate of registration of order of court on reduction of share capital and cancellation of capi19/10/1996CERT20
400 - Particulars of a mortgage or charge subject to which property has been acquired23/06/2006400
10 - First Directors and secretary and intended situation of Registered Office11/11/200310
L64.06 - Directions to defer dissolution02/02/2006L64.06
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than29/05/199552
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha28/05/1998419b
Written elective resolution17/06/1993(W)ELRES
6 - Cancellation of alteration to the objects of a company05/07/19996
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/08/1994ORES07
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/01/2005701(c)
Return by an oversea company which becomes subject to insolvency proceedings01/06/1994703Q(1)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/06/1999BR4
128(4) - Notice of assignment of name or new name to any class of shares08/12/2000128(4)
703Q(1) - Return by an oversea company which becomes subject to insolvency p14/12/1999703Q(1)
694(4)(b) - Statement of name13/04/1998694(4)(b)
4.20 - Statement of company's affairs19/04/20054.20
SRESO4 - Increase in nominal capital - special resolution04/03/1994SRESO4
WQRES08 - Purchase own shares - written resolution04/05/2004WRES08
First notification of strike-off action in London Gazette (Section 652)08/06/1998GAZ1
ORES13 - Other resolution - ordinary resolution28/01/2002ORES13
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/10/19974.69