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Company Name: FOSSE PHOTO CENTRE

Company Type:

Non-Limited

Company Address:

FOSSE PHOTO CENTRE
32 Fosse Road North
LEICESTER
LE3 5EQ


Date:

28/11/2009

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

Email Address:


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

FOSSE PHOTO CENTRE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES16 - Redemption of shares - written resolution18/02/1995WRES16
155(6)a - Declaration in relation to assistance for the acquisition18/06/1993155(6)a
2.8(scot) - Notice of result of meeting of creditors02/11/19962.8(scot)
Notice of Order to dispose of charged property19/08/20023.8
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).20/05/2001288aCYM
49(8)a - Members' assent to company being re-registered as unlimited07/10/200649(8)a
AAMD - Amended Accounts15/12/1998AAMD
3.4 - Certificate of constitution of creditors19/04/20003.4
Particulars for the registration of a charge to secure a series of debentures08/09/1994397
2.6 - Notice of Administration Order01/10/20002.6
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge15/10/19941(scot)
Certificate of registration of order of court on reduction of share premium account16/05/2006CERT19
Vary share rights/names - written resolution01/02/2001WRES12
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property15/08/1994398
ERES10 - Allotment of securities - extraordinary resolution16/04/2001ERES10
401 - Register of Charges23/11/1997401
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues29/09/200188(2)
Annual Accounts26/12/2004AA
Order of Court30/09/2003OC
ORES06 - Reduction of issued capital - ordinary resolution10/10/2001ORES06
Voluntary arrangement's supervisor's abstracts of receipts and payments04/12/20051.3
225 - Change of Accounting Referenc22/11/1999225
ORES16 - Redemption of shares - ordinary resolution15/09/2001ORES16
4.19(SC) - Notice of vacation of office by Liquidator07/01/19974.19(SC)
L64.06 - Directions to defer dissolution12/10/2001L64.06
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/07/20063.3
DISS40 - Notice of striking-off action disc22/12/2001DISS40
BR1 - Return delivered for registration of a branch of an oversea company14/11/2000BR1
WRES11 - Disapplication of pre-emption rights - written resolution30/04/1997WRES11
Second notification of strike-off action in London Gazette (Section 652)26/08/2002GAZ2
363x - Annual Return22/02/2004363x
Return of final meeting in creditors' voluntary winding-up10/06/20054.72
Application by a public company for re-registration as a private company following cancellation of s11/06/1996147
AUD - Auditor's letter of resignation21/05/1994AUD
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/2001600
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/12/1995419a
Directions to defer dissolution03/06/2001L64.04
SRES08 - Purchase own shares - special resolution02/10/1999SRES08
RES03 - Exempt from appointment of auditor17/09/1995RES03
4.13 - Notice to Official Receiver of winding-up order30/03/19974.13
2.8(scot) - Notice of result of meeting of creditors25/09/20062.8(scot)
3.3(scot) - Notice of receiver's death27/10/19983.3(scot)
Return of change of person authorised to accept service or to represent the branch of an oversea com06/01/1994BR6
RES08 - Purchase own shares25/04/1999RES08
4.18(SC) - Notice of death of Liquidator15/09/20014.18(SC)
353a - Register of members in non-legible form14/06/2002353a
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/03/2002225(2)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines10/05/1996242
Notice of final meeting of creditors04/03/20064.17(SC)
405(2) - Notice of ceasing to act of Receiver19/05/2006405(2)
2.7 - Administration Order08/01/20042.7
703P(3) - Notice of appointment of a Liquidator of an overse12/03/2003703P(3)
ERES09 - Confirmation of dissolution - extraordinary resolution26/02/2001ERES09
Particulars for the registration of a charge to secure a series of debentures05/09/1993413
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay23/07/20051.3
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub17/07/200397
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198805/12/2004PUC2
Notice of resignation of directors or secretaries08/02/2002288b
51 - Application by an unlimited company to be re-registered as limited29/08/200451
Striking-off action discontinued (Section 652A)01/03/2006SOAD(A)
4.26(SC) - Return of final meeting in a voluntary winding up31/01/20024.26(SC)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation05/07/1997LRESEX
Notice of order to deal with secured property17/09/20062.11(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution26/09/2002ERES11
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b26/09/2004242
Scheme of Arrangement23/06/2005CLOSE
ORES16 - Redemption of shares - ordinary resolution23/11/1993ORES16
53 - Application by a public company for re-registration as a private company06/12/199353
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/2003PUC2
WRESO5 - Decrease in nominal capital - written resolution16/01/1999WRESO5
CERT5 - Re-registration of a company from private to public11/12/1995CERT5
Order of Court granting Voluntary Liquidator leave to resign27/03/19964.35
4.17(SC) - Notice of final meeting of creditors23/06/20044.17(SC)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/04/2006BR6
3.4(scot) - Notice of authorisation to dispose of secured property19/10/19983.4(scot)
RES14 - Capital/bonus issue14/09/2005RES14
169(1B) - Return by a public company purchasing its own shares for holding i18/09/1995169(1B)
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/08/1999129(1)
Register of Charges04/04/1998401
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/06/19944.33
169A(2) - Return by a public company cancelling or selling shares fro15/11/1994169A(2)
WRES13 - Other resolution - written resolution15/03/2000WRES13
Notice of final meeting of creditors12/02/20064.17(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock20/03/2006684
Administrator's abstract of receipts and payments29/01/20032.9(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital17/02/1997173
2.6 - Notice of Administration Order15/10/19942.6
RES08 - Purchase own shares30/12/2000RES08
Notice of winding up order06/10/19964.2(SC)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2004PUC5
692(2) - Return of change in the corporate name of an oversea company subject to place of business r01/06/2001692(2)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/05/1996701(a)
362 - Notice of place where an oversea branch register is kept24/06/1994362
3.6 - Abstract of receipt and payments in receivership09/02/19983.6
ERES09 - Confirmation of dissolution - extraordinary resolution07/06/1997ERES09
ORES02 - Resolution to re-register - ordinary resolution16/05/1997ORES02
L64.07 - Release of Official Receiver05/04/1996L64.07
Amended Accounts23/05/1993AAMD
2.4(scot) - Notice of discharge of administration order03/10/20052.4(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)13/01/2001287CYM