creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



Company Name: FORESIGHT ONE LIMITED

Company Type:

Limited Company

Company No:

05899751

Company Address:

FORESIGHT ONE LIMITED
48 Navigation Wharf
LIVERPOOL
L3 4DN


Date:

25/11/2009

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.


To view the most up to date company information on foresight one limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on foresight one limited, please click on the link below:

FORESIGHT ONE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of resignation of directors or secretaries (Welsh language form).26/05/2006288bCYM
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/12/2004ERES07
ERESO4 - Increase in nominal capital - extraordinary resolution22/02/1994ERESO4
SRES15 - Change of Name Special Resolution22/12/2003SRES15
703Q(2) - Return by an oversea company on cessation of insolvency p12/08/1993703Q(2)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay23/07/20051.3
703Q(2) - Return by an oversea company on cessation of insolvency p11/11/1996703Q(2)
WRESO5 - Decrease in nominal capital - written resolution12/07/2003WRESO5
Return by a public company purchasing its own shares for holding in treasury29/05/1993169(1B)
ERES13 - Other resolution - extraordinary resolution21/01/1999ERES13
Disapplication of pre-emption rights - written resolution18/06/2002WRES11
OC425 - Order of Court (Section 425)08/04/1996OC425
2.7 - Administration Order09/05/20042.7
Declaration that part of the property or undertaking charges (a) has been released from the charge;15/04/1997403b
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/02/20064.35
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/08/1996224
2.23 - Notice of result of meeting of creditors10/05/20052.23
Declaration in relation to the redemption or purchase of shares out of capital26/08/1998173
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/05/2006155(6)b
Notice of appointment of directors or secretaries21/10/2006288a
Purchase own shares - ordinary resolution11/03/2002ORES08
3.10 - Administrative Receiver's report28/09/19953.10
3(scot) - Notice of the Receiver ceasing to act or of his removal29/12/19983(scot)
COAD - Instrument issued under Section 244(5)19/07/1995COAD
1.4(scot) - Notice of completion of voluntary arrangement10/05/19981.4(scot)
Reduction of issued capital - ordinary resolution10/07/2005ORES06
WRES13 - Other resolution - written resolution23/03/1996WRES13
RESO5 - Decrease in nominal capital01/02/2000RESO5
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/02/1998COLIQ86
DO1 - Notice of disqualification of an indi15/03/2005DO1
Decrease in nominal capital - written resolution22/05/1996WRESO5
LRESSP - Ordinary resolution in members' voluntary liquidation20/09/1996LRESSP
10 - First Directors and secretary and intended situation of Registered Office15/12/200510
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/19974.72
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac19/03/2000692(1)(b)
OCREREG - Order of Court for re-registration17/06/2006OCREREG
Statement of Affairs in Administrative receivership following report to creditors25/10/19973.3
Exempt from appointment of auditor - written resolution18/05/1994WRES03
Annual Return25/07/2006363x
363b - Annual Return15/10/2006363b
Declaration in relation to the redemption or purchase of shares out of capital09/06/1996173
Allotment of securities - written resolution26/04/2004WRES10
ORES14 - Capital/bonus issue - ordinary resolution13/07/2001ORES14
318 - Location of directors' service con27/07/2004318
Declaration on application by a private company for re-registration as a public company24/11/199443(3)e
Striking-off action suspended (Section 652A)21/06/2003SOAS(A)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business14/09/1993244
4.28(SC) - Notice under sections 204(6) or 205(6)15/08/20014.28(SC)
363CYM - Annual Return (Welsh language form)02/07/2006363CYM
Exempt from appointment of auditor - ordinary resolution25/10/2004ORES03
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/10/1994BR7
EEIG6 - Statement of name05/10/1998EEIG6
Notice of appointment of Receiver03/07/1998405(1)
PROSP - Prospectus31/12/1995PROSP
363b - Annual Return30/11/2005363b
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/07/2004CERT18
Notice by a company without share capital of assignment of a name or other designation to a class o20/11/2003129(3)
363b - Annual Return17/05/1994363b
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/06/20024.33
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/11/1998398
4.38 - Certificate of removal of Voluntary Liquidator03/09/19994.38
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/2003122
Miscellaneous document28/08/2001MISC
RES16 - Redemption of shares18/08/2001RES16
Notice of discharge of Administration Order08/08/19932.19
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/07/1994ORES07
1.1 - Report of meeting approving voluntary arran10/06/19941.1
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/12/1998701(a)
NEWINC - New Incorporation documents23/06/2003NEWINC
2.6 - Notice of Administration Order23/03/19992.6
Return of alteration in the directors or secretary of an oversea company subject to place of busines09/08/2001692(1)(b)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)16/08/199792(SC)
Extraordinary resolution in creditors' voluntary liquidation22/02/1996LRESEX
Auditor's report16/07/2000AUDR
43(3) - Application by a private company for re-registration as a public company17/11/200543(3)
ERES10 - Allotment of securities - extraordinary resolution12/09/1996ERES10
401 - Register of Charges25/04/1998401
EEIG3 - Notice of manager's particulars08/06/2006EEIG3
AAMD - Amended Accounts06/11/1994AAMD
MA - Memorandum and Articles30/03/1996MA
WRES13 - Other resolution - written resolution26/02/2004WRES13
Capital/bonus issue - written resolution23/10/1996WRES14
128(4) - Notice of assignment of name or new name to any class of shares22/03/2004128(4)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/06/19934.22(SC)
Notice of resignation of directors or secretaries (Welsh language form).18/03/2003288bCYM
Order of Court - dissolution void19/02/1995OC-DV
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)07/07/19984.72
Certificate of specific penalty13/03/1998SPECPEN
BONA - Bona Vacantia disclaimer16/03/1996BONA